| Entity Name: | ELBARDI DA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ELBARDI DA HOLDINGS 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: |
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: | 31 Dec 2012 (12 years ago) |
| Document Number: | L13000000043 |
| FEI/EIN Number |
46-1866470
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 |
|---|---|---|
| URDANETA JESUS E | Managing Member | 5755 NW 84 Ave, DORAL, FL, 33166 |
| CONTRERAS MARIO E | Managing Member | 5755 NW 84 AVE, DORAL, FL, 33166 |
| ELBARDI INTERNATIONAL MANAGEMENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 5755 NW 84TH AVE, DORAL, FL 33166-3310 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000418089 | ACTIVE | 2021CA023167000001 | 24TH JUDICIAL DISTRICT COURT | 2020-09-12 | 2027-09-06 | $188405.80 | OAKWOOD SHOPPING CENTER LLC, 350 N ORLEANS ST., SUITE 300, CHICAGO, IL 60654 |
| J22000418097 | ACTIVE | 2021CA023177000001 | 4TH JUDICIAL DISTRICT COURT | 2020-08-19 | 2027-09-06 | $155049.38 | PECANLAND MALL, LLC, 350 N ORLEANS ST., SUITE 300, CHICAGO, IL 60654 |
| J20000044525 | LAPSED | 2019-032604-CA-10 | 11TH JUDICIAL CIRCUIT COURT | 2020-01-22 | 2025-01-22 | $562378.32 | BRAGANZA BUSINESS TRADING, INC., A BVI COMPANY, C/O BUCHBINDER & ELEGANT, 46 SW 1 STREET, 4TH FLOOR, MIAMI, FL 33130 |
| 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 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-06-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
