Search icon

MONVAR GROUP, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-01-28
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:
53842.00
Total Face Value Of Loan:
53842.00
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:
52082.00
Total Face Value Of Loan:
52082.00

Paycheck Protection Program

Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
53842
Current Approval Amount:
53842
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
54318.46
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
52082
Current Approval Amount:
52082
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
52718.4

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jun 2025

Sources: Florida Department of State