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MONARCAS ENTERPRISES, LLC. - Florida Company Profile

Company Details

Entity Name: MONARCAS ENTERPRISES, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONARCAS ENTERPRISES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 Apr 2008 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Dec 2010 (14 years ago)
Document Number: L08000036029
FEI/EIN Number 262377655

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

Address: 4393 REINSMA ROAD, MILTON, FL, 32583, US
Mail Address: 4393 REINSMA ROAD, MILTON, FL, 32583, US
ZIP code: 32583
County: Santa Rosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARRAGAN MAYRA G Managing Member 4393 REINSMA ROAD, MILTON, FL, 32583
BARRAGAN MAYRA G Agent 4393 REINSMA ROAD, MILTON, FL, 32583

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-24 4393 REINSMA ROAD, MILTON, FL 32583 -
CHANGE OF MAILING ADDRESS 2019-04-24 4393 REINSMA ROAD, MILTON, FL 32583 -
REGISTERED AGENT NAME CHANGED 2019-04-24 BARRAGAN, MAYRA G -
REGISTERED AGENT ADDRESS CHANGED 2019-04-24 4393 REINSMA ROAD, MILTON, FL 32583 -
REINSTATEMENT 2010-12-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-02-04
ANNUAL REPORT 2022-07-14
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2241807303 2020-04-29 0491 PPP 4393 REINSMA ROAD, MILTON, FL, 32583
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 86600
Loan Approval Amount (current) 86600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 40010
Servicing Lender Name Renasant Bank
Servicing Lender Address 209 Troy St, TUPELO, MS, 38804-4827
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MILTON, SANTA ROSA, FL, 32583-1500
Project Congressional District FL-01
Number of Employees 11
NAICS code 561730
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 40010
Originating Lender Name Renasant Bank
Originating Lender Address TUPELO, MS
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 87194.17
Forgiveness Paid Date 2021-01-14

Date of last update: 03 May 2025

Sources: Florida Department of State