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EM FLORIDA PARTNERS LLC - Florida Company Profile

Company Details

Entity Name: EM FLORIDA PARTNERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EM FLORIDA PARTNERS 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: 25 Apr 2013 (12 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 01 Jul 2015 (10 years ago)
Document Number: L13000060847
FEI/EIN Number 46-2632708

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
ELBARDI INTERNATIONAL MANAGEMENT LLC Agent -
AM Partners Holdings L Manager 5755 NW 84TH AVE, DORAL, FL, 331663310

Events

Event Type Filed Date Value Description
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 -
LC DISSOCIATION MEM 2015-07-01 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000335756 ACTIVE 1000000892980 ORANGE 2021-06-28 2041-07-07 $ 25,578.90 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J19000228195 ACTIVE 1000000819155 ORANGE 2019-03-15 2039-03-27 $ 37,376.42 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J18000599076 TERMINATED 1000000792409 ORANGE 2018-08-08 2038-08-29 $ 21,484.91 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-29
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
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-28
CORLCDSMEM 2015-07-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9101028606 2021-03-25 0455 PPS 10305 NW 41st St Ste 201, Doral, FL, 33178-2982
Loan Status Date 2022-05-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 109518
Loan Approval Amount (current) 109518
Undisbursed Amount 0
Franchise Name Charleys Philly Steaks
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, 33178-2982
Project Congressional District FL-26
Number of Employees 14
NAICS code 722513
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 110664.19
Forgiveness Paid Date 2022-04-13
4402077702 2020-05-01 0455 PPP 10305 NW 41ST STREET STE 201, DORAL, FL, 33178
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 78465
Loan Approval Amount (current) 78465
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 27
NAICS code 541618
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 79423.78
Forgiveness Paid Date 2021-07-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State