| Entity Name: | FINE CLASS MOTORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINE CLASS MOTORS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Oct 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Oct 2024 (4 months ago) |
| Document Number: | L17000216503 |
| FEI/EIN Number |
823159776
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2131 NW 139TH ST, OPA-LOCKA, FL, 33054, US |
| Mail Address: | 2131 NW 139TH ST, OPA-LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DORIVAL JESSIE | Manager | 1071 NE 175TH STREET, MIAMI, FL, 33162 |
| DORIVAL JESSIE | Agent | 1071 NE 175TH STREET, MIAMI, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-22 | 2131 NW 139TH ST, UNIT 14, OPA-LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2021-11-22 | 2131 NW 139TH ST, UNIT 14, OPA-LOCKA, FL 33054 | - |
| REINSTATEMENT | 2021-09-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-12-20 | DORIVAL, JESSIE | - |
| REINSTATEMENT | 2018-12-20 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000800035 | ACTIVE | 1000001023081 | DADE | 2024-12-18 | 2044-12-26 | $ 292,968.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000569277 | ACTIVE | 1000000970632 | DADE | 2023-11-15 | 2043-11-22 | $ 108,175.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J22000351066 | ACTIVE | 1000000928709 | DADE | 2022-07-15 | 2042-07-20 | $ 1,080.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-25 |
| REINSTATEMENT | 2023-11-09 |
| ANNUAL REPORT | 2022-04-21 |
| AMENDED ANNUAL REPORT | 2021-11-22 |
| REINSTATEMENT | 2021-09-20 |
| ANNUAL REPORT | 2019-08-07 |
| REINSTATEMENT | 2018-12-20 |
| Florida Limited Liability | 2017-10-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
