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ELBARDI INTERNATIONAL MANAGEMENT LLC - Florida Company Profile

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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

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

Form 5500 Series

Employer Identification Number (EIN):
273183605
Plan Year:
2023
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
6
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2021-03-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
225792.00
Total Face Value Of Loan:
225792.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
263031.00
Total Face Value Of Loan:
263031.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
263031
Current Approval Amount:
263031
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
237265.34
Date Approved:
2021-03-18
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
225792
Current Approval Amount:
225792
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran

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Date of last update: 01 Jun 2025

Sources: Florida Department of State