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CMLCLEARWATERBEACH.LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-02-12
Florida Limited Liability 2018-03-16

USAspending Awards / Financial Assistance

Date:
2021-02-01
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:
-2600.00
Total Face Value Of Loan:
55500.00
Date:
2020-05-25
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:
48100.00
Total Face Value Of Loan:
48100.00
Date:
2020-04-14
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:
38600.00
Total Face Value Of Loan:
38600.00
Date:
2019-07-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
80000.00
Total Face Value Of Loan:
350000.00

Paycheck Protection Program

Date Approved:
2021-01-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
58100
Current Approval Amount:
55500
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
56364.88
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
38600
Current Approval Amount:
38600
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
38886.28

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Date of last update: 01 Jun 2025

Sources: Florida Department of State