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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 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2211857905 2020-06-11 0455 PPP 1566 CORAL WAY, MIAMI, FL, 33145-2850
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13227
Loan Approval Amount (current) 13227
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33145-2850
Project Congressional District FL-27
Number of Employees 6
NAICS code 711510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13331.37
Forgiveness Paid Date 2021-04-02
3073958706 2021-03-30 0455 PPS 1566 Coral Way, Coral Gables, FL, 33145-2850
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9432
Loan Approval Amount (current) 9432
Undisbursed Amount 0
Franchise Name Painting With A Twist
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33145-2850
Project Congressional District FL-27
Number of Employees 8
NAICS code 611610
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9491.69
Forgiveness Paid Date 2021-11-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State