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AM CORDOVA PARTNERS LLC - Florida Company Profile

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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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
473734221
Plan Year:
2023
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
3
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2021-02-10
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:
39382.00
Total Face Value Of Loan:
39382.00
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:
28130.00
Total Face Value Of Loan:
28130.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
28130
Current Approval Amount:
28130
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
28475.27
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
39382
Current Approval Amount:
39382
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
39795.24

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Date of last update: 01 Jul 2025

Sources: Florida Department of State