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C&M REEF LLC - Florida Company Profile

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Company Details

Entity Name: C&M REEF LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

C&M REEF 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: 01 Aug 2016 (9 years ago)
Document Number: L16000143365
FEI/EIN Number 81-3482172

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

Address: 6712 GULF BLVD, ST PETE BEACH, FL, 33706, US
Mail Address: 678 75th Ave, ST PETE BEACH, FL, 33706, US
ZIP code: 33706
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARIO MATTHEW Authorized Member 570 Belle Point Dr, ST PETE BEACH, FL, 33706
VARIO CRAIG Authorized Member 570 bele point dr, St Pete Beach, FL, 33607
VARIO MATTHEW Agent 570 Belle Point Dr, ST PETE BEACH, FL, 33706

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000099599 RICK'S REEF EXPIRED 2016-09-12 2021-12-31 - 6712 GULF BLVD, ST PETE BEACH, FL, 33706

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-06 570 Belle Point Dr, ST PETE BEACH, FL 33706 -
CHANGE OF MAILING ADDRESS 2023-01-24 6712 GULF BLVD, ST PETE BEACH, FL 33706 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000359879 TERMINATED 1000000929148 PINELLAS 2022-07-21 2032-07-27 $ 537.77 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-04-24
Florida Limited Liability 2016-08-01

USAspending Awards / Financial Assistance

Date:
2020-04-13
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:
148400.00
Total Face Value Of Loan:
148400.00

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
148400
Current Approval Amount:
148400
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
150242.63

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Date of last update: 02 Jun 2025

Sources: Florida Department of State