| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9436308609 | 2021-03-26 | 0455 | PPS | 13837 Southwest 59th Street Suite 101, Miami, FL, 33173 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1616578000 | 2020-06-22 | 0455 | PPP | 13831 SW 59th Street Suite 101, MIAMI, FL, 33183-1138 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
