| Entity Name: | MONARCH GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONARCH GROUP, 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: | 24 Aug 2004 (21 years ago) |
| Date of dissolution: | 20 Jan 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jan 2021 (4 years ago) |
| Document Number: | L04000062780 |
| FEI/EIN Number |
201541909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 27552 Cashford Circle, Wesley Chapel, FL, 33544, US |
| Mail Address: | P.O. BOX 3332, DANA POINT, CA, 92629 |
| ZIP code: | 33544 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Schendel Michael | Mgr | P.O. BOX 3332, DANA POINT, CA, 92629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-09 | 27552 Cashford Circle, Wesley Chapel, FL 33544 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-10 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-06 | 27552 Cashford Circle, Wesley Chapel, FL 33544 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-20 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-01-11 |
| ANNUAL REPORT | 2015-03-12 |
| ANNUAL REPORT | 2014-01-12 |
| ANNUAL REPORT | 2013-02-06 |
| ANNUAL REPORT | 2012-02-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
