| Entity Name: | MORO'S CLASSIC CARS 777, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORO'S CLASSIC CARS 777, LLC. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Jul 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L15000113964 |
| FEI/EIN Number |
36-4814340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13001 SW 238TH STREET, HOMESTEAD, FL, 33032, US |
| Mail Address: | 13001 SW 238TH STREET, HOMESTEAD, FL, 33032, US |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAN DER BIEST CHAVEZRONNIE R | Manager | 13001 SW 238TH STREET, HOMESTEAD, FL, 33032 |
| VAN DER BIEST RONNIE | Agent | 13001 SW 238TH STREET, HOMESTEAD, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-13 | 13001 SW 238TH STREET, HOMESTEAD, FL 33032 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-13 | 13001 SW 238TH STREET, HOMESTEAD, FL 33032 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-13 | 13001 SW 238TH STREET, HOMESTEAD, FL 33032 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-01 | VAN DER BIEST, RONNIE | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000643187 | ACTIVE | 1000001014229 | DADE | 2024-09-24 | 2044-10-02 | $ 7,631.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000146942 | ACTIVE | 1000000983745 | DADE | 2024-03-06 | 2044-03-13 | $ 10,514.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000608745 | ACTIVE | 1000000972297 | DADE | 2023-12-05 | 2043-12-13 | $ 7,519.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000608752 | ACTIVE | 1000000972298 | DADE | 2023-12-05 | 2043-12-13 | $ 148,241.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J23000290825 | ACTIVE | 1000000956439 | DADE | 2023-06-12 | 2043-06-21 | $ 21,840.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J24000017473 | ACTIVE | 2022-010078-CA-01 | ELEVENTH JUDICIAL CIRCUIT | 2023-05-01 | 2029-01-10 | $123108.91 | ALVARO PERPULY, 368 MINORCA AVENUE, CORAL GABLES, FLORIDA 33134 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-11-07 |
| AMENDED ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-03-15 |
| AMENDED ANNUAL REPORT | 2016-10-17 |
| ANNUAL REPORT | 2016-09-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7199067402 | 2020-05-16 | 0455 | PPP | 23701 SW 132ND AVE UNIT 5, HOMESTEAD, FL, 33032-2408 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
