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ELBARDI INTERNATIONAL MANAGEMENT LLC

Company Details

Entity Name: ELBARDI INTERNATIONAL MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 09 Jul 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Oct 2018 (6 years ago)
Document Number: L10000072731
FEI/EIN Number 273183605
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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELBARDI INTERNATIONAL MANAGEMENT LLC 401K PLAN 2023 273183605 2024-06-14 ELBARDI INTERNATIONAL MANAGEMENT 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722513
Sponsor’s telephone number 3054061583
Plan sponsor’s address 5575 NW 84TH AVE, DORAL, FL, 33166

Signature of

Role Plan administrator
Date 2024-06-14
Name of individual signing JESUS URDANETA
Valid signature Filed with authorized/valid electronic signature
ELBARDI INTERNATIONAL MANAGEMENT LLC 401K PLAN 2022 273183605 2023-09-20 ELBARDI INTERNATIONAL MANAGEMENT 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722513
Sponsor’s telephone number 3054061583
Plan sponsor’s address 5575 NW 84TH AVE, DORAL, FL, 33166

Signature of

Role Plan administrator
Date 2023-09-20
Name of individual signing JESUS URDANETA
Valid signature Filed with authorized/valid electronic signature
ELBARDI INTERNATIONAL MANAGEMENT LLC 401K PLAN 2021 273183605 2022-07-07 ELBARDI INTERNATIONAL MANAGEMENT 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722513
Sponsor’s telephone number 3054061583
Plan sponsor’s address 10305 NW 41 ST STE 201, DORAL, FL, 33178

Signature of

Role Plan administrator
Date 2022-07-07
Name of individual signing JESUS URDANETA
Valid signature Filed with authorized/valid electronic signature
ELBARDI INTERNATIONAL MANAGEMENT LLC 401K PLAN 2020 273183605 2021-08-31 ELBARDI INTERNATIONAL MANAGEMENT 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722513
Sponsor’s telephone number 3054061583
Plan sponsor’s address 5755 NW 84TH AVENUE, DORAL, FL, 33166

Signature of

Role Plan administrator
Date 2021-08-31
Name of individual signing JESUS URDANETA
Valid signature Filed with authorized/valid electronic signature
ELBARDI INTERNATIONAL MANAGEMENT LLC 401K PLAN 2019 273183605 2020-10-09 ELBARDI INTERNATIONAL MANAGEMENT 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722513
Sponsor’s telephone number 3054061583
Plan sponsor’s address 10305 NW 41 ST STE 201, DORAL, FL, 33178

Signature of

Role Plan administrator
Date 2020-10-09
Name of individual signing JESUS URDANETA
Valid signature Filed with authorized/valid electronic signature
ELBARDI INTERNATIONAL MANAGEMENT LLC 401K PLAN 2018 273183605 2019-08-23 ELBARDI INTERNATIONAL MANAGEMENT 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722513
Sponsor’s telephone number 3054061583
Plan sponsor’s address 10305 NW 41 ST STE 201, DORAL, FL, 33178

Signature of

Role Plan administrator
Date 2019-08-23
Name of individual signing JESUS URDANETA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
ELBARDI INTERNATIONAL MGMT Agent 5755 NW 84TH AVE, DORAL, FL, 331663310

Managing Member

Name Role Address
CONTRERAS MARIO E Managing Member 5755 NW 84 Ave, DORAL, FL, 33166
URDANETA JESUS E Managing Member 5755 NW 84 AVE, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 5755 NW 84TH AVE, DORAL, FL 33166-3310 No data
CHANGE OF PRINCIPAL ADDRESS 2021-04-29 5755 NW 84TH AVE, DORAL, FL 33166-3310 No data
CHANGE OF MAILING ADDRESS 2021-04-29 5755 NW 84TH AVE, DORAL, FL 33166-3310 No data
REINSTATEMENT 2018-10-06 No data No data
REGISTERED AGENT NAME CHANGED 2018-10-06 ELBARDI INTERNATIONAL MGMT No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
LC AMENDMENT 2012-11-13 No data No data
LC NAME CHANGE 2010-08-02 ELBARDI INTERNATIONAL MANAGEMENT LLC No data

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-05-02
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
REINSTATEMENT 2018-10-06
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-06-08

Date of last update: 01 Jan 2025

Sources: Florida Department of State