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ELBA INTERNATIONAL MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: ELBA INTERNATIONAL MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ELBA INTERNATIONAL MANAGEMENT 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: 20 Dec 2007 (17 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L07000126309
FEI/EIN Number 352327714

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

Address: 11471 NW 34TH ST, DORAL, FL, 33178, US
Mail Address: 11471 NW 34TH ST, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ELBARDI INTERNATIONAL MGMT, LLC Agent 11471 NW 34TH ST, DORAL, FL, 33178
CONTRERAS MARIO E Managing Member 11471 NW 34TH ST, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT NAME CHANGED 2011-04-21 ELBARDI INTERNATIONAL MGMT, LLC -
CHANGE OF PRINCIPAL ADDRESS 2010-04-29 11471 NW 34TH ST, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2010-04-29 11471 NW 34TH ST, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-29 11471 NW 34TH ST, DORAL, FL 33178 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000802739 TERMINATED 1000000343568 MIAMI-DADE 2012-10-22 2022-10-31 $ 350.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2011-04-21
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-03-31
ANNUAL REPORT 2008-05-01
Florida Limited Liability 2007-12-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State