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CLS & MONET LLC - Florida Company Profile

Company Details

Entity Name: CLS & MONET LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLS & MONET 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: 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: 10 Dec 2014 (10 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L14000188568
Address: 1566 Coral Way, Miami, FL, 33145, US
Mail Address: 1566 Coral Way, Miami, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Dahbane Najat Managing Member 1566 Coral Way, Miami, FL, 33145
LOPEZ PEDRO JR Agent 1566 Coral Way, Miami, FL, 33145

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000125557 PAINTING WITH A TWIST ACTIVE 2021-09-21 2026-12-31 - 1566 CORAL WAY, MIAMI, FL, 33145
G21000095420 SLINKY FOX NIGHTS ACTIVE 2021-07-21 2026-12-31 - 1566 CORAL WAY, MIAMI, FL, 33145
G15000072585 PAINTING WITH A TWIST EXPIRED 2015-07-13 2020-12-31 - 1566 SW 22ND ST, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC DISSOCIATION MEM 2022-07-15 - -
REGISTERED AGENT ADDRESS CHANGED 2019-01-02 1566 Coral Way, Miami, FL 33145 -
LC STMNT OF RA/RO CHG 2016-04-08 - -
CHANGE OF PRINCIPAL ADDRESS 2016-01-05 1566 Coral Way, Miami, FL 33145 -
CHANGE OF MAILING ADDRESS 2016-01-05 1566 Coral Way, Miami, FL 33145 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000121620 TERMINATED 1000000860189 MIAMI-DADE 2020-02-19 2030-02-26 $ 492.13 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J18000546630 TERMINATED 1000000791205 DADE 2018-07-25 2028-08-02 $ 1,077.01 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
CORLCDSMEM 2022-07-15
Reg. Agent Resignation 2022-07-15
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2019-01-02
AMENDED ANNUAL REPORT 2018-11-26
AMENDED ANNUAL REPORT 2018-09-06
AMENDED ANNUAL REPORT 2018-08-29
ANNUAL REPORT 2018-04-13

USAspending Awards / Financial Assistance

Date:
2022-01-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
263600.00
Total Face Value Of Loan:
263600.00
Date:
2021-03-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9432.00
Total Face Value Of Loan:
9432.00
Date:
2020-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
13227.00
Total Face Value Of Loan:
13227.00
Date:
2020-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
55000.00
Total Face Value Of Loan:
55000.00

Paycheck Protection Program

Date Approved:
2021-03-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9432
Current Approval Amount:
9432
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9491.69
Date Approved:
2020-06-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13227
Current Approval Amount:
13227
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
13331.37

Date of last update: 03 Jun 2025

Sources: Florida Department of State