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AM CORDOVA PARTNERS LLC - Florida Company Profile

Company Details

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

AM CORDOVA 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 14 Apr 2015 (10 years ago)
Date of dissolution: 27 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Apr 2023 (2 years ago)
Document Number: L15000065511
FEI/EIN Number 47-3734221

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
AM CORDOVA PARTNERS, LLC 401(K) PLAN 2023 473734221 2024-09-30 AM CORDOVA PARTNERS, LLC 10
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 AVE, MIAMI, FL, 33166

Signature of
Role Plan administrator
Date 2024-09-30
Name of individual signing JESUS URDANETA
Valid signature Filed with authorized/valid electronic signature
AM CORDOVA PARTNERS, LLC 401(K) PLAN 2022 473734221 2023-09-26 AM CORDOVA PARTNERS, LLC 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 5755 NW 84TH AVE, MIAMI, FL, 33166

Signature of
Role Plan administrator
Date 2023-09-26
Name of individual signing JESUS URDANETA
Valid signature Filed with authorized/valid electronic signature
AM CORDOVA PARTNERS, LLC 401(K) PLAN 2021 473734221 2022-07-07 AM CORDOVA PARTNERS, LLC 3
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
AM CORDOVA PARTNERS, LLC 401(K) PLAN 2020 473734221 2021-08-25 AM CORDOVA PARTNERS, LLC 2
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 2021-08-25
Name of individual signing AMANDA FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
AM CORDOVA PARTNERS, LLC 401(K) PLAN 2019 473734221 2020-09-21 AM CORDOVA PARTNERS, LLC 3
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 2020-09-21
Name of individual signing AMANDA FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
AM CORDOVA PARTNERS, LLC 401(K) PLAN 2018 473734221 2019-07-10 AM CORDOVA PARTNERS, LLC 0
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 2019-07-10
Name of individual signing AMANDA FERNANDEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-27 - -
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
J20000411278 TERMINATED 1000000870438 ESCAMBIA 2020-12-11 2040-12-16 $ 10,907.63 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J19000672053 TERMINATED 1000000843643 ESCAMBIA 2019-10-07 2039-10-09 $ 3,779.70 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J19000028975 TERMINATED 1000000809987 ESCAMBIA 2019-01-04 2039-01-09 $ 17,751.96 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
VOLUNTARY DISSOLUTION 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
Florida Limited Liability 2015-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4535877710 2020-05-01 0491 PPP 5100 N 9TH AVE SUITE J924, PENSACOLA, FL, 32504
Loan Status Date 2021-09-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28130
Loan Approval Amount (current) 28130
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 Y
Business Age Description Existing or more than 2 years old
Project Address PENSACOLA, ESCAMBIA, FL, 32504-2000
Project Congressional District FL-01
Number of Employees 14
NAICS code 713950
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 28475.27
Forgiveness Paid Date 2021-07-29
6503038401 2021-02-10 0491 PPS AM CORDOVA PARTNERS LLC, Pensacola, FL, 32504-8735
Loan Status Date 2022-04-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39382
Loan Approval Amount (current) 39382
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 Y
Business Age Description Existing or more than 2 years old
Project Address Pensacola, ESCAMBIA, FL, 32504-8735
Project Congressional District FL-01
Number of Employees 9
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 39795.24
Forgiveness Paid Date 2022-03-17

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ELBARDI INTERNATIONAL MANAGEMENT LLC

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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 ELBARDI INTERNATIONAL MANAGEMENT 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 ELBARDI INTERNATIONAL MANAGEMENT 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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