ARDI II INTERNATIONAL, LLC - Florida Company Profile

Company Details

Entity Name:	ARDI II INTERNATIONAL, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. ARDI II INTERNATIONAL, 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:	12 May 2010 (15 years ago)
Date of dissolution:	30 Apr 2024 (a year ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	30 Apr 2024 (a year ago)
Document Number:	L10000051417
FEI/EIN Number	272546112 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	5755 NW 84TH AVE, DORAL, FL, 33166-3310, US
Mail Address:	5755 NW 84TH AVE, DORAL, FL, 33166-3310, US
Place of Formation:	FLORIDA

Name	Role	Address
AM PARTNERS HOLDINGS, LLC	Managing Member	-
ELBARDI INTERNATIONAL MGMT, LLC	Agent	5755 NW 84TH AVE, DORAL, FL, 331663310

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G11000015948	CHARLEY'S GRILLED SUBS	EXPIRED	2011-02-10	2016-12-31	-	11471 NW 34TH ST, DORAL, FL, 33178

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2024-04-30	-	-
CHANGE OF PRINCIPAL ADDRESS	2021-04-28	5755 NW 84TH AVE, DORAL, FL 33166-3310	-
CHANGE OF MAILING ADDRESS	2021-04-28	5755 NW 84TH AVE, DORAL, FL 33166-3310	-
REGISTERED AGENT ADDRESS CHANGED	2021-04-28	5755 NW 84TH AVE, DORAL, FL 33166-3310	-
REGISTERED AGENT NAME CHANGED	2011-04-21	ELBARDI INTERNATIONAL MGMT, LLC	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J19000029924	TERMINATED	1000000810171	PINELLAS	2019-01-07	2039-01-09	$ 4,624.80	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J18000772178	TERMINATED	1000000804585	PINELLAS	2018-11-19	2038-11-21	$ 20,974.87	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000322643	TERMINATED	1000000589954	PINELLAS	2014-02-27	2034-03-13	$ 14,732.86	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119 STE0
J13000127515	TERMINATED	1000000406410	PINELLAS	2012-11-14	2033-01-16	$ 366.22	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5381107703

2020-05-01

0455

PPP

6901 22ND AVE NORTH FC4, ST PETERSBURG, FL, 33710

Loan Status Date	2022-05-12
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	34417
Loan Approval Amount (current)	34417
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	ST PETERSBURG, PINELLAS, FL, 33710-0095
Project Congressional District	FL-13
Number of Employees	11
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	30125.67
Forgiveness Paid Date	2021-07-27

5593948510

2021-03-01

0455

PPS

6901 22nd Ave N # FC4, St Petersburg, FL, 33710-3943

Loan Status Date	2022-04-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	38381
Loan Approval Amount (current)	38381
Undisbursed Amount	0
Franchise Name	Charleys Philly Steaks
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	St Petersburg, PINELLAS, FL, 33710-3943
Project Congressional District	FL-13
Number of Employees	8
NAICS code	722513
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	38779.53
Forgiveness Paid Date	2022-03-17

Date of last update: 02 Mar 2025