| Entity Name: | CMLCLEARWATERBEACH.LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CMLCLEARWATERBEACH.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: |
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: | 16 Mar 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000069161 |
| FEI/EIN Number |
82-4815662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 309 CORONADO DR, Suite B, CLEARWATER BEACH, FL, 33767, US |
| Mail Address: | 10534 Lake Seminole Ter, Seminole, FL, 33772, US |
| ZIP code: | 33767 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARONA HEIDI | Manager | 10534 LAKE SEMINOLEE TERRACE, SEMINOLE, FL, 33772 |
| VARONA RICARDO | Manager | 10534 LAKE SEMINOLLE TERRACE, SEMINOLE, FL, 33772 |
| VARONA RICARDO | Agent | 10534 Lake Seminole Ter, Seminole, FL, 33772 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000021962 | CRYPTO STREET RESTAURANT | ACTIVE | 2022-02-22 | 2027-12-31 | - | 10534 LAKE SEMINOLE TER, SEMINOLE, FL, 33772 |
| G18000112175 | COUSINS MAINE LOBSTER CLEARWATER BEACH | EXPIRED | 2018-10-16 | 2023-12-31 | - | 10534 LAKE SEMINOLE TERR, SEMINOLE, FL, 33772 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-04-30 | 309 CORONADO DR, Suite B, CLEARWATER BEACH, FL 33767 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-30 | 10534 Lake Seminole Ter, Seminole, FL 33772 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-12 | 309 CORONADO DR, Suite B, CLEARWATER BEACH, FL 33767 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-02-12 |
| Florida Limited Liability | 2018-03-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1330448306 | 2021-01-16 | 0455 | PPS | 309 Coronado Dr, Clearwater, FL, 33767-2433 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7248857106 | 2020-04-14 | 0455 | PPP | 309 CORONADO DR, STE. B, CLEARWATER BEACH, FL, 33767-2433 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
