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MORGAN LLOYD, CO. - Florida Company Profile

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Company Details

Entity Name: MORGAN LLOYD, CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 26 Mar 2003 (22 years ago)
Date of dissolution: 20 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Apr 2024 (a year ago)
Document Number: P03000034623
FEI/EIN Number 562349103
Address: 175 SW 7TH STREET,, SUITE #2007, MIAMI, FL, 33130, US
Mail Address: 175 SW 7TH STREET,, SUITE #2007, MIAMI, FL, 33130, US
ZIP code: 33130
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ DEASY V President 798 CRANDON BLVD, KEY BISCAYNE, FL, 33149
de la Cruz Luis F Agent 4000 Ponce de Leon Blvd., Coral Gables, FL, 33146

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-20 - -
REGISTERED AGENT ADDRESS CHANGED 2014-06-09 4000 Ponce de Leon Blvd., 790, Coral Gables, FL 33146 -
REGISTERED AGENT NAME CHANGED 2014-06-09 de la Cruz, Luis F -
NAME CHANGE AMENDMENT 2014-02-06 MORGAN LLOYD, CO. -
CHANGE OF PRINCIPAL ADDRESS 2013-05-24 175 SW 7TH STREET,, SUITE #2007, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2013-05-24 175 SW 7TH STREET,, SUITE #2007, MIAMI, FL 33130 -
AMENDMENT 2003-10-30 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-20
ANNUAL REPORT 2023-01-04
AMENDED ANNUAL REPORT 2022-10-11
ANNUAL REPORT 2022-01-14
AMENDED ANNUAL REPORT 2021-08-10
AMENDED ANNUAL REPORT 2021-08-04
ANNUAL REPORT 2021-04-10
AMENDED ANNUAL REPORT 2020-11-28
AMENDED ANNUAL REPORT 2020-10-24
AMENDED ANNUAL REPORT 2020-10-08

USAspending Awards / Financial Assistance

Date:
2020-04-13
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:
58500.00
Total Face Value Of Loan:
58500.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$58,500
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$58,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$58,995.25
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $43,875
Utilities: $14,625

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Date of last update: 02 Aug 2025

Sources: Florida Department of State