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MONROY INVESTMENTS II, LLC - Florida Company Profile

Company Details

Entity Name: MONROY INVESTMENTS II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONROY INVESTMENTS II, 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: 19 Jul 2021 (4 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L21000325889
FEI/EIN Number 87-1766007

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

Address: 958 S. PATRICK CIR, WEST PALM BEACH, FL, 33406, US
Mail Address: 958 S. PATRICK CIR, WEST PALM BEACH, FL, 33406, US
ZIP code: 33406
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONROY ELIAS Manager 958 S PATRICK CIR, WEST PALM BEACH, FL, 33406
MONROY LILIANA Manager 958 S PATRICK CIR, WEST PALM BEACH, FL, 33406
CMS INTERNATIONAL ENTERPRISES, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-07-29 958 S. PATRICK CIR, WEST PALM BEACH, FL 33406 -
CHANGE OF MAILING ADDRESS 2021-07-29 958 S. PATRICK CIR, WEST PALM BEACH, FL 33406 -

Documents

Name Date
ANNUAL REPORT 2022-04-27
Florida Limited Liability 2021-07-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State