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REY CLASSIC CARS LLC - Florida Company Profile

Company Details

Entity Name: REY CLASSIC CARS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REY CLASSIC CARS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 Nov 2015 (9 years ago)
Date of dissolution: 29 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Mar 2024 (a year ago)
Document Number: L15000188824
FEI/EIN Number 81-2288689

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8405 Lowman Ave, Orlando, FL, 32818, US
Mail Address: 400 S Cumberland ave, Ocoee, FL, 34761, US
ZIP code: 32818
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASAL DE REY THIAGO Manager 400 S Cumberland ave, Ocoee, FL, 34761
NASCIMENTO MICHELLE Auth 400 S Cumberland ave, Ocoee, FL, 34761
CASAL DE REY THIAGO Agent 400 S Cumberland ave, Ocoee, FL, 34761

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000098507 REY AUTO SALES EXPIRED 2018-09-05 2023-12-31 - 2755 E ORANGE AVE, EUSTIS, FL, 32818
G18000009048 LOCAL USA RENT A CARS EXPIRED 2018-01-16 2023-12-31 - 7901 KINGSPOINTE PKWY, SUITE 2, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-29 - -
CHANGE OF MAILING ADDRESS 2023-03-16 8405 Lowman Ave, Orlando, FL 32818 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-16 400 S Cumberland ave, Ocoee, FL 34761 -
CHANGE OF PRINCIPAL ADDRESS 2019-03-25 8405 Lowman Ave, Orlando, FL 32818 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-29
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-29
Florida Limited Liability 2015-11-06

Date of last update: 02 May 2025

Sources: Florida Department of State