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AM GARDENS PARTNERS, LLC - Florida Company Profile

Company Details

Entity Name: AM GARDENS PARTNERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

AM GARDENS 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: 30 Oct 2017 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Jul 2021 (4 years ago)
Document Number: L17000224702
FEI/EIN Number N/A

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5755 NW 84 AVE, DORAL, FL 33166
Mail Address: 5755 NW 84 AVE, DORAL, FL 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
ADRIANI INTERNATIONAL BRAND LLC Member
GRUPO 904 LLC Member
ELBARDI INTERNATIONAL MANAGEMENT LLC Agent

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-07-30 - -
CHANGE OF PRINCIPAL ADDRESS 2021-07-30 5755 NW 84 AVE, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2021-07-30 5755 NW 84 AVE, DORAL, FL 33166 -
REGISTERED AGENT NAME CHANGED 2021-07-30 ELBARDI INTERNATIONAL MANAGEMENT -
REGISTERED AGENT ADDRESS CHANGED 2021-07-30 5755 NW 84 AVE, DORAL, FL 33166 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000416954 ACTIVE 1000000869242 PALM BEACH 2020-12-09 2040-12-23 $ 24,349.33 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J19000650224 TERMINATED 1000000840188 PALM BEACH 2019-09-11 2039-10-02 $ 6,763.53 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J19000664225 TERMINATED 1000000840191 PALM BEACH 2019-09-11 2029-10-09 $ 471.34 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
LC Amendment 2021-07-30
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-03-27
Florida Limited Liability 2017-10-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4440537710 2020-05-01 0455 PPP 3101 PGA BLVD SUITE L-223, PALM BEACH GARDEN, FL, 33410
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) 43523
Loan Approval Amount (current) 43523
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 New Business or 2 years or less
Project Address PALM BEACH GARDEN, PALM BEACH, FL, 33410-1000
Project Congressional District FL-21
Number of Employees 17
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 44054.82
Forgiveness Paid Date 2021-07-27
5583778503 2021-03-01 0455 PPS 3101 Pga Blvd Ste L223, Palm Beach Gardens, FL, 33410-2835
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) 60931
Loan Approval Amount (current) 60931
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 Palm Beach Gardens, PALM BEACH, FL, 33410-2835
Project Congressional District FL-21
Number of Employees 10
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 61563.68
Forgiveness Paid Date 2022-03-17

Date of last update: 17 Feb 2025

Sources: Florida Department of State