| Entity Name: | MONARCH INVESTMENT ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONARCH INVESTMENT ASSOCIATES, 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: | 04 Jun 2001 (24 years ago) |
| Date of dissolution: | 01 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Jun 2020 (5 years ago) |
| Document Number: | L01000009101 |
| FEI/EIN Number |
651114363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1314 SE 2nd Avenue, FT. LAUDERDALE, FL, 33316, US |
| Mail Address: | 1314 SE 2nd Avenue, FT. LAUDERDALE, FL, 33316, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARVEY MATTEL | Managing Member | 1314 SE 2nd Avenue, FT. LAUDERDALE, FL, 33316 |
| MATTEL HARVEY | Agent | 1314 SE 2nd Avenue, FT. LAUDERDALE, FL, 33316 |
| SCHMIDT MARK | Managing Member | 11920 SW 2ND CT, DAVIE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-12 | 1314 SE 2nd Avenue, FT. LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-12 | 1314 SE 2nd Avenue, FT. LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-12 | 1314 SE 2nd Avenue, FT. LAUDERDALE, FL 33316 | - |
| AMENDMENT | 2005-12-27 | - | - |
| NAME CHANGE AMENDMENT | 2002-01-04 | MONARCH INVESTMENT ASSOCIATES, LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-01 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-01-22 |
| ANNUAL REPORT | 2014-01-24 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-02-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
