| Entity Name: | THE MONARCH COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE MONARCH 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. |
| 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: | 16 Dec 2003 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L03000053257 |
| FEI/EIN Number |
481297754
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6213 SW CITRUS BLVD, PALM CITY, FL, 34990 |
| Mail Address: | 6213 SW CITRUS BLVD, PALM CITY, FL, 34990 |
| ZIP code: | 34990 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KNAFLE PAUL H | Agent | 8537 SE NICOLETTE LN, HOBE SOUNDE, FL, 33455 |
| KNAFLE PAUL H | Managing Member | 8537 SE NICOLETE LN., HOBE SOUND, FL, 33455 |
| PERAGINE NICHOLAS J | Managing Member | 4644 SE BRIDGETOWN CT., STUART, FL, 34997 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-17 | 6213 SW CITRUS BLVD, PALM CITY, FL 34990 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-09-17 | 8537 SE NICOLETTE LN, HOBE SOUNDE, FL 33455 | - |
| CHANGE OF MAILING ADDRESS | 2008-09-17 | 6213 SW CITRUS BLVD, PALM CITY, FL 34990 | - |
| CANCEL ADM DISS/REV | 2007-09-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| LC NAME CHANGE | 2006-03-06 | THE MONARCH COMPANY LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002205861 | LAPSED | 09-1329 CC | CNTY CRT 19TH MARTIN CNTY | 2009-09-24 | 2014-11-09 | $6,836.59 | RSC EQUIPMENT RENTAL, INC., P.O. BOX 36217, CHARLOTTE, NC 28236-6217 |
| J09001195014 | LAPSED | 08-2360 CA | MARTIN COUNTY CIRCUIT COURT | 2009-05-06 | 2014-05-11 | $22,353.64 | HERTZ RENTAL EQUIPMENT CORPORATION, 225 BRAE BLVD., PARK RIDGE, NJ 07656 |
| J09002102506 | LAPSED | 2008 SC 015620 MB | PALM BEACH CTY CIVIL | 2009-04-30 | 2014-08-10 | $5,730.52 | ALLIED FASTENER AND TOOL, INC., 1130 NORTH G STREET, LAKE WORTH, FL 33460 |
| J09000991355 | TERMINATED | 1000000101018 | 02362 0072 | 2008-11-26 | 2029-03-25 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J09001050888 | TERMINATED | 1000000101018 | 02362 0072 | 2008-11-26 | 2029-04-01 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J09000198696 | TERMINATED | 1000000101018 | 02362 0072 | 2008-11-26 | 2029-01-22 | $ 597.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J09000434539 | TERMINATED | 1000000100998 | 02362 0007 | 2008-11-26 | 2029-01-28 | $ 1,224.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J09000434646 | ACTIVE | 1000000101018 | 02362 0072 | 2008-11-26 | 2029-01-28 | $ 597.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J09000523463 | TERMINATED | 1000000101018 | 02362 0072 | 2008-11-26 | 2029-02-04 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J09000598036 | TERMINATED | 1000000101018 | 02362 0072 | 2008-11-26 | 2029-02-11 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-09-17 |
| REINSTATEMENT | 2007-09-20 |
| ANNUAL REPORT | 2006-11-28 |
| ANNUAL REPORT | 2006-03-10 |
| REINSTATEMENT | 2006-03-06 |
| LC Name Change | 2006-03-06 |
| ANNUAL REPORT | 2005-03-18 |
| ANNUAL REPORT | 2004-02-05 |
| Florida Limited Liabilites | 2003-12-16 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 312148828 | 0418800 | 2008-08-15 | 7615 LOST RIVER ROAD, STUART, FL, 34957 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B07 |
| Issuance Date | 2008-11-14 |
| Abatement Due Date | 2008-11-26 |
| Current Penalty | 500.0 |
| Initial Penalty | 500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1990-02-07 |
| Case Closed | 1993-09-27 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100219 E03 I |
| Issuance Date | 1990-02-13 |
| Abatement Due Date | 1990-03-19 |
| Current Penalty | 150.0 |
| Initial Penalty | 150.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100303 G01 II |
| Issuance Date | 1990-02-13 |
| Abatement Due Date | 1990-03-10 |
| Current Penalty | 150.0 |
| Initial Penalty | 150.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100303 G02 II |
| Issuance Date | 1990-02-13 |
| Abatement Due Date | 1990-03-03 |
| Current Penalty | 150.0 |
| Initial Penalty | 150.0 |
| Nr Instances | 2 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100305 A01 I |
| Issuance Date | 1990-02-13 |
| Abatement Due Date | 1990-03-10 |
| Current Penalty | 150.0 |
| Initial Penalty | 150.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19100305 B01 |
| Issuance Date | 1990-02-13 |
| Abatement Due Date | 1990-03-10 |
| Current Penalty | 150.0 |
| Initial Penalty | 150.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19100305 B02 |
| Issuance Date | 1990-02-13 |
| Abatement Due Date | 1990-03-10 |
| Current Penalty | 150.0 |
| Initial Penalty | 150.0 |
| Nr Instances | 4 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19100305 E01 |
| Issuance Date | 1990-02-13 |
| Abatement Due Date | 1990-03-03 |
| Current Penalty | 150.0 |
| Initial Penalty | 150.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 02001 |
| Citaton Type | Repeat |
| Standard Cited | 19040002 A |
| Issuance Date | 1990-02-13 |
| Abatement Due Date | 1990-02-17 |
| Current Penalty | 160.0 |
| Initial Penalty | 160.0 |
| Nr Instances | 1 |
| Nr Exposed | 60 |
| Gravity | 00 |
| Citation ID | 03001 |
| Citaton Type | Other |
| Standard Cited | 19040005 A |
| Issuance Date | 1990-02-13 |
| Abatement Due Date | 1990-02-17 |
| Nr Instances | 1 |
| Nr Exposed | 60 |
| Gravity | 00 |
| Inspection Type | FollowUp |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1987-05-08 |
| Case Closed | 1987-05-14 |
Related Activity
| Type | Inspection |
| Activity Nr | 101162808 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1987-01-30 |
| Case Closed | 1987-05-19 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19030002 A01 |
| Issuance Date | 1987-02-17 |
| Abatement Due Date | 1987-02-20 |
| Nr Instances | 1 |
| Nr Exposed | 47 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 1987-02-17 |
| Abatement Due Date | 1987-02-20 |
| Nr Instances | 1 |
| Nr Exposed | 47 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100212 B |
| Issuance Date | 1987-02-17 |
| Abatement Due Date | 1987-03-02 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Citation ID | 01004A |
| Citaton Type | Other |
| Standard Cited | 19100215 A04 |
| Issuance Date | 1987-02-17 |
| Abatement Due Date | 1987-02-21 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Citation ID | 01004B |
| Citaton Type | Other |
| Standard Cited | 19100215 B09 |
| Issuance Date | 1987-02-17 |
| Abatement Due Date | 1987-02-21 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Citation ID | 01005 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 1987-02-17 |
| Abatement Due Date | 1987-04-22 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Citation ID | 01006 |
| Citaton Type | Other |
| Standard Cited | 19101200 G01 |
| Issuance Date | 1987-02-17 |
| Abatement Due Date | 1987-03-22 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Citation ID | 01007 |
| Citaton Type | Other |
| Standard Cited | 19101200 H |
| Issuance Date | 1987-02-17 |
| Abatement Due Date | 1987-04-22 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
