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MONARCH MIGRATIONS, LLC - Florida Company Profile

Company Details

Entity Name: MONARCH MIGRATIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONARCH MIGRATIONS, 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: 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: 26 Oct 2011 (14 years ago)
Date of dissolution: 03 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Apr 2024 (a year ago)
Document Number: L11000122319
FEI/EIN Number 453693223

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

Address: 350 Westbrook Rd, St Helena Island, SC, 29920, US
Mail Address: 350 Westbrook Rd, St Helena Island, SC, 29920, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONARCH PAUL E Manager 1508 34th St NW, Washington, DC, 20007
MONARCH PAUL Agent 120 SE 19TH AVENUE, DEERFIELD BEACH, FL, 33441

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-03 - -
CHANGE OF PRINCIPAL ADDRESS 2023-02-01 350 Westbrook Rd, St Helena Island, SC 29920 -
CHANGE OF MAILING ADDRESS 2023-02-01 350 Westbrook Rd, St Helena Island, SC 29920 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-03
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-02-12
ANNUAL REPORT 2016-01-31
ANNUAL REPORT 2015-01-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State