| Entity Name: | CLASSIC EXPORTS, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLASSIC EXPORTS, L.C. 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: | 20 Apr 1992 (33 years ago) |
| Date of dissolution: | 08 Mar 1995 (30 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Mar 1995 (30 years ago) |
| Document Number: | Z00563 |
| FEI/EIN Number |
593174357
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 N. SEGRAVE ST., UNIT #A, DAYTONA BEACH, FL, 32114 |
| Mail Address: | 800 N. SEGRAVE ST., UNIT #A, DAYTONA BEACH, FL, 32114 |
| ZIP code: | 32114 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SKARGEE, NAIEM H. | Manager | 16 FISHERMAN'S CIR #5, ORMOND BEACH, FL |
| ELTEMTAMY, AHMED S. | Manager | 15 FISHERMAN'S CIR #8, ORMOND BEACH, FL |
| SKARGEE, NAIEM H. | Agent | 800 N SEGRAVE ST., DAYTONA BEACH, FL, 32114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1995-03-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-20 | 800 N. SEGRAVE ST., UNIT #A, DAYTONA BEACH, FL 32114 | - |
| CHANGE OF MAILING ADDRESS | 1994-04-20 | 800 N. SEGRAVE ST., UNIT #A, DAYTONA BEACH, FL 32114 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-20 | 800 N SEGRAVE ST., UNIT #A, DAYTONA BEACH, FL 32114 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J01000054573 | LAPSED | 01-CA-1025-15-K | 18TH JUDIC CIRCUIT SEMINOLE CT | 2001-11-27 | 2006-11-30 | $380,322.41 | MID-CONTINENTAL QUALITY AUTOS INC, C/O STEVEN R KUTNER, P O BOX 948311, MAITLAND FL 32794-8311 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
