| Entity Name: | ELBA INTERNATIONAL PEMBROKE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ELBA INTERNATIONAL PEMBROKE 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: | 08 Apr 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L08000035593 |
| FEI/EIN Number |
262335448
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7500 NW 25 ST, STE 241, MIAMI, FL, 33122, US |
| Mail Address: | 7500 NW 25 ST, STE 241, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELBA INTERNATIONAL MANAGEMENT LLC | Agent | - |
| CONTRERAS MARIO E | Managing Member | 11360 NW 47TH LN, DORAL, FL, 33178 |
| HABER ALEJANDRO | Managing Member | 90 NW 122 CT, MIAMI, FL, 33182 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08119900472 | CHARLEY'S GRILLED SUBS | EXPIRED | 2008-04-28 | 2013-12-31 | - | 7500 NW 25 ST #241, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-31 | ELBA INTERNATIONAL MANAGEMENT, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-31 | 7500 NW 25 ST #241, MIAMI, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-10 | 7500 NW 25 ST, STE 241, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-10 | 7500 NW 25 ST, STE 241, MIAMI, FL 33122 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000601048 | TERMINATED | 1000000283994 | BROWARD | 2013-03-15 | 2033-03-27 | $ 880.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-31 |
| CORLCMMRES | 2008-04-21 |
| Florida Limited Liability | 2008-04-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
