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MONARCH GROUP HOLDINGS, L.L.C. - Florida Company Profile

Company Details

Entity Name: MONARCH GROUP HOLDINGS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONARCH GROUP HOLDINGS, L.L.C. 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: 04 Dec 2006 (18 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L06000115450
FEI/EIN Number 331148358

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

Address: 103 SOUTH U.S. HIGHWAY ONE, #F-5-140, JUPITER, FL, 33477
Mail Address: 103 SOUTH U.S. HIGHWAY ONE, #F-5-140, JUPITER, FL, 33477
ZIP code: 33477
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALLAGHER JOHN V Chairman 16940 BAY ST SUITE N507, JUPITER, FL, 33477
LIVIDINI XAVIER President 14650 SW 78TH AVE, MIAMI, FL, 33158
LIVIDINI XAVIER Secretary 14650 SW 78TH AVE, MIAMI, FL, 33158
DOUGLAS TERRY L EVPT 16940 BAY ST SUITE N306, JUPITER, FL, 33477
LOPEZ SIMON W Secretary 414 A NORTH CYPRESS DR, TEQUESTA, FL, 33469
LOPEZ SIMON W Vice President 414 A NORTH CYPRESS DR, TEQUESTA, FL, 33469
HAWKINS WILLIAM E Agent 1340 U.S. HIGHWAY ONE, SUITE 102, JUPITER, FL, 33469

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2007-04-02
Florida Limited Liability 2006-12-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State