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MONROY & ASSOCIATES, LP - Florida Company Profile

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Company Details

Entity Name: MONROY & ASSOCIATES, LP
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 03 Jul 2013 (12 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: A13000000357
FEI/EIN Number 46-3141366

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

Address: 150 SE 2 AVENUE, MIAMI, FL, 33131, US
Mail Address: 150 SE 2 AVENUE, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONROY ANDRES F General Partner 77 NW 95TH STREET, MIAMI SHORES, FL, 33150
VARGAS MARIA C GP 300 S BISCAYNE BLVD, MIAMI, FL, 33131
MONROY & CO PA Agent 150 SE 2 AVENUE, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000080963 MONROY REP EXPIRED 2014-08-06 2019-12-31 - 8725 NW 18 TERR. SUITE 201, DORAL, FL, 33172
G13000068885 MIAMI REALTORS EXPIRED 2013-07-09 2018-12-31 - 8725 NW 18TH TERRACE, SUITE 201, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2020-07-21 150 SE 2 AVENUE, #1005, MIAMI, FL 33131 -
LP AMENDMENT 2020-07-21 - -
CHANGE OF PRINCIPAL ADDRESS 2020-07-21 150 SE 2 AVENUE, #1005, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2020-06-17 MONROY & CO PA -
REINSTATEMENT 2020-06-17 - -
REVOKED FOR ANNUAL REPORT 2018-09-28 - -
LP AMENDMENT 2017-05-23 - -
REGISTERED AGENT ADDRESS CHANGED 2017-05-01 150 SE 2 AVENUE, #1005, MIAMI, FL 33131 -
LP AMENDMENT 2014-08-04 - -

Documents

Name Date
ANNUAL REPORT 2021-04-30
LP Amendment 2020-07-21
REINSTATEMENT 2020-06-17
LP Amendment 2017-05-23
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-03-27
LP Amendment 2014-08-04
ANNUAL REPORT 2014-04-30
Domestic LP 2013-07-03

USAspending Awards / Financial Assistance

Date:
2021-03-26
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:
183342.00
Total Face Value Of Loan:
183342.00
Date:
2020-06-22
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:
160000.00
Total Face Value Of Loan:
160000.00
Date:
2020-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Paycheck Protection Program

Date Approved:
2021-03-26
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
183342
Current Approval Amount:
183342
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2020-06-22
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
160000
Current Approval Amount:
160000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 03 Jun 2025

Sources: Florida Department of State