| Entity Name: | MONVAR GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONVAR GROUP, 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. |
| 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: | 20 Sep 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L07000096130 |
| FEI/EIN Number |
261127308
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 Southeast 2nd Avenue, miami, FL, 33131, US |
| Mail Address: | 150 Southeast 2nd Avenue, miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONROY & CO PA | Agent | 150 Southeast 2nd Avenue, miami, FL, 33131 |
| Monroy Andres F | Manager | 150 Southeast 2nd Avenue, miami, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000051770 | STEPHANIE MEJIA GOMEZ | ACTIVE | 2020-05-11 | 2025-12-31 | - | 150 SE 2 AVE # 1005, MIAMI, FL, 33131 |
| G14000016796 | MONROY & CO PA | EXPIRED | 2014-02-17 | 2019-12-31 | - | 8725 NW 18 TERR., SUITE 201, DORAL, FL, 33172 |
| G12000005184 | BEST MEDIA ADVISORS | EXPIRED | 2012-01-15 | 2017-12-31 | - | 9300 NW 25TH ST, SUITE 210, DORAL, FL, 33172 |
| G10000091228 | HUAPANGO Y TANGO, CORP. | EXPIRED | 2010-10-05 | 2015-12-31 | - | 9300 NW 25TH ST SUITE 210, DORAL, FL, 33172 |
| G08337900303 | MONROY & CO. P.A. | EXPIRED | 2008-12-02 | 2013-12-31 | - | 7640 NW 114 PATH, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-30 | 150 Southeast 2nd Avenue, 1005, miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-30 | 150 Southeast 2nd Avenue, 1005, miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-30 | 150 Southeast 2nd Avenue, 1005, miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-30 | MONROY & CO PA | - |
| CANCEL ADM DISS/REV | 2009-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-04-08 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-03-28 |
| ANNUAL REPORT | 2012-03-15 |
| ANNUAL REPORT | 2011-04-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5650237706 | 2020-05-01 | 0455 | PPP | 150 SE 2ND AVE STE 1005, MIAMI, FL, 33131-1577 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7610418310 | 2021-01-28 | 0455 | PPS | 150 SE 2nd Ave Ste 1005, Miami, FL, 33131-1577 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
