| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4898197107 | 2020-04-13 | 0455 | PPP | 6712 GULF BLVD, ST PETE BEACH, FL, 33706-2026 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
