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ELBARDI INTERNATIONAL MANAGEMENT LLC - Florida Company Profile

Company Details

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

ELBARDI 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 Jul 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Oct 2018 (7 years ago)
Document Number: L10000072731
FEI/EIN Number 273183605

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

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 5755 NW 84TH AVE, DORAL, FL 33166-3310 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-29 5755 NW 84TH AVE, DORAL, FL 33166-3310 -
CHANGE OF MAILING ADDRESS 2021-04-29 5755 NW 84TH AVE, DORAL, FL 33166-3310 -
REINSTATEMENT 2018-10-06 - -
REGISTERED AGENT NAME CHANGED 2018-10-06 ELBARDI INTERNATIONAL MGMT -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC AMENDMENT 2012-11-13 - -
LC NAME CHANGE 2010-08-02 ELBARDI INTERNATIONAL MANAGEMENT LLC -

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3848277703 2020-05-01 0455 PPP 10305 NW 41ST STREET STE 201, DORAL, FL, 33178
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) 263031
Loan Approval Amount (current) 263031
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 DORAL, MIAMI-DADE, FL, 33178-0001
Project Congressional District FL-25
Number of Employees 14
NAICS code 561110
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 237265.34
Forgiveness Paid Date 2021-09-10
4688358606 2021-03-18 0455 PPS 5755 NW 84th Ave, Doral, FL, 33166-3310
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 225792
Loan Approval Amount (current) 225792
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 Doral, MIAMI-DADE, FL, 33166-3310
Project Congressional District FL-26
Number of Employees 7
NAICS code 561499
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 -
Forgiveness Paid Date -

Companies related by officers

CONTRERAS MARIO E

ELBA INTERNATIONAL INVESTMENTS INC. - Active
Domestic Profit (2003 )
ELBA INTERNATIONAL INVESTMENTS INC. - Active
Domestic Profit (2003 )
ELBA INTERNATIONAL INVESTMENTS INC. - Active
Domestic Profit (2003 )
ELBA INTERNATIONAL INVESTMENTS INC. - Active
Domestic Profit (2003 )
VIRREYMAR INVESTMENTS, LLC - Inactive
Florida Limited Liability Co. (2014 - 2023)
ELBA INTERNATIONAL MANAGEMENT LLC - Inactive
Florida Limited Liability Co. (2007 - 2012)
ELBA INTERNATIONAL BROWARD, INC - Inactive
Domestic Profit (2007 - 2015)
ELBA INTERNATIONAL BROWARD, INC - Inactive
Domestic Profit (2007 - 2015)
ELBA INTERNATIONAL BROWARD, INC - Inactive
Domestic Profit (2007 - 2015)
ELBA INTERNATIONAL BROWARD, INC - Inactive
Domestic Profit (2007 - 2015)

URDANETA JESUS E

ZEAL CONSULTING GROUP, LLC - Active
Florida Limited Liability Co. (2005 )
ZEAL CONSULTING GROUP, LLC - Active
Florida Limited Liability Co. (2005 )
CROCANT BITES CORP - Inactive
Domestic Profit (2022 - 2024)
AUDIOBOOK PRODUCTIONS LLC - Inactive
Florida Limited Liability Co. (2018 - 2018)
AUDIOBOOK PRODUCTIONS LLC - Inactive
Florida Limited Liability Co. (2018 - 2018)
JAC GLOBAL CONSULTING LLC - Inactive
Florida Limited Liability Co. (2019 - 2020)
JAC GLOBAL CONSULTING LLC - Inactive
Florida Limited Liability Co. (2019 - 2020)
MANTECOSUDAS INVESTMENTS LLC - Inactive
Florida Limited Liability Co. (2013 - 2023)
ELBARDI DA HOLDINGS LLC - Active
Florida Limited Liability Co. (2012 )
TURBRINO LLC - Inactive
Florida Limited Liability Co. (2009 - 2010)

Companies related by address

5755 NW 84TH AVE, DORAL, FL, 33166-3310, US

ARDI II INTERNATIONAL, LLC GRUPO 904 LLC M2M PLUS INVESTMENTS, LLC ADRIANI INTERNATIONAL BRAND LLC ARDI V INTERNATIONAL, LLC ELBARDI INTERNATIONAL HOLDINGS, LLC ELBARDI INTERNATIONAL GOVERNOR'S, LLC ADRIANI CONCESSIONS INTERNATIONAL, LLC ELBARDI GK HOLDINGS, LLC

5755 NW 84TH AVE, DORAL, FL, 33166-3310, US

ARDI II INTERNATIONAL, LLC GRUPO 904 LLC M2M PLUS INVESTMENTS, LLC ADRIANI INTERNATIONAL BRAND LLC ARDI V INTERNATIONAL, LLC ELBARDI INTERNATIONAL HOLDINGS, LLC ELBARDI INTERNATIONAL GOVERNOR'S, LLC ADRIANI CONCESSIONS INTERNATIONAL, LLC ELBARDI GK HOLDINGS, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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