ARDI II INTERNATIONAL, LLC - Florida Company Profile
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| 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. |
| 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 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| AMENDED ANNUAL REPORT | 2017-08-17 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-28 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State