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ELBARDI GK SM, LLC - Florida Company Profile

Company Details

Entity Name: ELBARDI GK SM, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ELBARDI GK SM, 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: 15 Jan 2015 (10 years ago)
Document Number: L15000008683
FEI/EIN Number 47-2817919

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
ADRIANI INTERNATIONAL BRAND LLC Managing Member
GRUPO 904 LLC Managing Member
ELBARDI INTERNATIONAL MANAGEMENT LLC Agent

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000012614 ELBARDI GK SM, LLC EXPIRED 2016-02-03 2021-12-31 - 10305 N.W. 41ST STREET, SUITE 201, DORAL, FL, 33178

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 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000096648 TERMINATED 1000000878532 DADE 2021-02-24 2041-03-03 $ 6,503.21 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J19000651651 TERMINATED 1000000841560 DADE 2019-09-25 2039-10-02 $ 16,679.81 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J18000768515 TERMINATED 1000000804004 DADE 2018-11-15 2038-11-21 $ 27,043.58 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J18000713032 TERMINATED 1000000800574 DADE 2018-10-16 2038-10-24 $ 30,652.69 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 2023-04-26
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
Florida Limited Liability 2015-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6697228309 2021-01-27 0455 PPS 11327 S Dixie Hwy, Pinecrest, FL, 33156-4442
Loan Status Date 2022-09-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 319508
Loan Approval Amount (current) 319508
Undisbursed Amount 0
Franchise Name Gyu-Kaku
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 Pinecrest, MIAMI-DADE, FL, 33156-4442
Project Congressional District FL-27
Number of Employees 32
NAICS code 722511
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 324226.21
Forgiveness Paid Date 2022-08-10
4141587703 2020-05-01 0455 PPP 11327 SOUTH DIXIE HIGHWAY, PINECREST, FL, 33156
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 228220
Loan Approval Amount (current) 228220
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 PINECREST, MIAMI-DADE, FL, 33156-1100
Project Congressional District FL-27
Number of Employees 34
NAICS code -
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 231315.04
Forgiveness Paid Date 2021-09-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State