| Entity Name: | CLASSICS & TRADE ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLASSICS & TRADE ENTERPRISES 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: | 23 May 2023 (2 years ago) |
| Document Number: | L23000253621 |
| FEI/EIN Number |
93-1564187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5360 SW 148 AVE, SOUTHWEST RANCHES, FL, 33330, US |
| Mail Address: | 5360 SW 148 AVE, SOUTHWEST RANCHES, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LINARES HERNAN A | Manager | 5360 SW 148 AVENUE, SOUTHWEST RANCHES, FL, 33330 |
| LOPEZ VILMA | Authorized Member | 5360 VOLUNTEER ROAD, SOUTHWEST RANCHES, FL, 33330 |
| LINARES ANDREA | Authorized Representative | 5360 VOLUNTEER ROAD, SOUTHWEST RANCHES, FL, 33330 |
| LINARES NATALIA | Authorized Representative | 5360 VOLUNTEER ROAD, SOUTHWEST RANCHES, FL, 33330 |
| LINARES HERNAN A | Agent | 5360 SW 148 AVENUE, SOUTHWEST RANCHES, FL, 33330 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-04-24 |
| Florida Limited Liability | 2023-05-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
