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CLR ROASTERS LLC - Florida Company Profile

Company Details

Entity Name: CLR ROASTERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLR ROASTERS 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: 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: 08 Oct 2007 (18 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 27 Jul 2021 (4 years ago)
Document Number: L07000102507
FEI/EIN Number 261180102

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

Address: 2400 Boswell Road, Chula Vista, CA, 91914, US
Mail Address: 2400 Boswell Road, Chula Vista, CA, 91914, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CT Corporation System Agent 1200 South Pine Island Road, Plantation, FL, 33324
Wallach Stephan Manager 2400 Boswell Road, Chula Vista, CA, 91914
Wallach Michelle Manager 2400 Boswell Road, Chula Vista, CA, 91914

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000014992 CAFE LA RICA EXPIRED 2010-02-16 2015-12-31 - 2131 NW 72ND AVENUE, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-17 CT Corporation System -
REGISTERED AGENT ADDRESS CHANGED 2024-01-09 1200 South Pine Island Road, Plantation, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2023-12-05 2400 Boswell Road, Chula Vista, CA 91914 -
CHANGE OF MAILING ADDRESS 2023-12-05 2400 Boswell Road, Chula Vista, CA 91914 -
LC STMNT OF RA/RO CHG 2021-07-27 - -
LC STMNT OF RA/RO CHG 2014-11-21 - -
REINSTATEMENT 2014-10-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REINSTATEMENT 2013-01-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000020404 ACTIVE 2022-042522-CC-23 NORTH DADE JUSTICE CENTER 2022-12-26 2028-01-18 $16,348.61 PACKAGING CORPORATION OF AMERICA, 1 NORTH FIELD COURT, LAKE FOREST, IL 60045
J22000561912 ACTIVE 2022-008423-CA-01 MIAMI-DADE CIRCUIT COURT 2022-12-05 2027-12-21 $277,513.11 SIXTON H. DISTRIBUTION INC., 13301 NW 38TH COURT, MIAMI, FL 33054

Documents

Name Date
ANNUAL REPORT 2025-02-12
AMENDED ANNUAL REPORT 2024-12-12
AMENDED ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-21
CORLCRACHG 2021-07-27
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4072548802 2021-04-15 0455 PPS 2141 NW 72nd Ave, Miami, FL, 33122-1823
Loan Status Date 2023-02-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 632895
Loan Approval Amount (current) 632895
Undisbursed Amount 0
Franchise Name -
Lender Location ID 87878
Servicing Lender Name Pathward National Association
Servicing Lender Address 5501 S Broadband Ln, SIOUX FALLS, SD, 57108-2253
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33122-1823
Project Congressional District FL-26
Number of Employees 50
NAICS code 311920
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 87878
Originating Lender Name Pathward National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Veteran
Forgiveness Amount 644061.7
Forgiveness Paid Date 2023-01-20
8731977101 2020-04-15 0455 PPP 2141 NW 72nd Ave, Miami, FL, 33122-1823
Loan Status Date 2021-06-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 632895
Loan Approval Amount (current) 632895
Undisbursed Amount 0
Franchise Name -
Lender Location ID 87878
Servicing Lender Name Pathward National Association
Servicing Lender Address 5501 S Broadband Ln, SIOUX FALLS, SD, 57108-2253
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33122-1823
Project Congressional District FL-26
Number of Employees 61
NAICS code 311920
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 87878
Originating Lender Name Pathward National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Veteran
Forgiveness Amount 640177.63
Forgiveness Paid Date 2021-06-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State