| Entity Name: | THE CLASSY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE CLASSY INVESTMENTS 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: | 14 Jun 2019 (6 years ago) |
| Date of dissolution: | 17 Jul 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Jul 2019 (6 years ago) |
| Document Number: | L19000158190 |
| Address: | 21496 SW 87 PL, CUTLER BAY, FL, 33189, US |
| Mail Address: | 21496 SW 87 PL, CUTLER BAY, FL, 33189, US |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENITEZ YAIMA D | Manager | 21496 SW 87 PL, CUTLER BAY, FL, 33198 |
| MARTIN LIVAN A | Manager | 21496 SW 87 PL, CUTLER BAY, FL, 33189 |
| BENITEZ YAIMA D | Agent | 21496 SW 87 PL, CUTLER BAY, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-07-17 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-07-17 |
| Florida Limited Liability | 2019-06-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
