MONROE SERVICING COMPANY LLC - Florida Company Profile

Company Details

Entity Name:	MONROE SERVICING COMPANY LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. MONROE SERVICING COMPANY 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:	26 Jul 2017 (8 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:	L17000160076
FEI/EIN Number	82-2363890 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1100 NE 125TH STREET, SUITE 104, NORTH MIAMI, FL, 33161
Mail Address:	1100 NE 125TH STREET, SUITE 104, NORTH MIAMI, FL, 33161
ZIP code:	33161
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
BEZEAU ROBERT AJR	Authorized Member	4001 washington st, HOLLYWOOD, FL, 33021
BEZEAU ROBERT	Agent	4001 WASHINGTON ST, HOLLYWOOD, FL, 33021

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2022-09-23	-	-
REGISTERED AGENT ADDRESS CHANGED	2021-04-01	4001 WASHINGTON ST, HOLLYWOOD, FL 33021	-
LC AMENDMENT	2020-01-24	-	-
CHANGE OF PRINCIPAL ADDRESS	2020-01-24	1100 NE 125TH STREET, SUITE 104, NORTH MIAMI, FL 33161	-
CHANGE OF MAILING ADDRESS	2020-01-24	1100 NE 125TH STREET, SUITE 104, NORTH MIAMI, FL 33161	-
LC AMENDMENT	2017-12-20	-	-
LC AMENDMENT	2017-11-17	-	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J23000516997	ACTIVE	2022-007370-CA-01	CIR CT 11TH JUD MIAMI-DADE FL	2023-10-17	2028-11-07	$67,891.34	TD BANK, N.A., 5900 N. ANDREWS AVENUE, SUITE 200, FT. LAUDERDALE, FL 33309

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5088747305

2020-04-30

0455

PPP

1100 NE 125TH ST, NORTH MIAMI, FL, 33161

Loan Status Date	2021-06-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4315
Loan Approval Amount (current)	4315
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	NORTH MIAMI, MIAMI-DADE, FL, 33161-2001
Project Congressional District	FL-24
Number of Employees	6
NAICS code	238220
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	4354.55
Forgiveness Paid Date	2021-04-08

Date of last update: 02 Apr 2025