| Entity Name: | MONARCH ASSET MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONARCH ASSET MANAGEMENT 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: |
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: | 15 Jan 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Oct 2017 (7 years ago) |
| Document Number: | L13000007351 |
| FEI/EIN Number |
46-1781722
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7282 55th Ave East, Bradenton, FL, 34203, US |
| Mail Address: | 7282 55th Ave East, Bradenton, FL, 34203, US |
| ZIP code: | 34203 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MONARCH ASSET MANAGEMENT 401(K) PLAN | 2017 | 461781722 | 2018-04-24 | MONARCH ASSET MANAGEMENT, LLC | 4 | |||||||||||||||||||||||
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| MONARCH ASSET MANAGEMENT 401(K) PLAN | 2016 | 461781722 | 2017-04-20 | MONARCH ASSET MANAGEMENT, LLC | 4 | |||||||||||||||||||||||
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| MONARCH ASSET MANAGEMENT 401(K) PLAN | 2015 | 461781722 | 2016-06-21 | MONARCH ASSET MANAGEMENT, LLC | 4 | |||||||||||||||||||||||
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| MONARCH ASSET MANAGEMENT 401(K) PLAN | 2014 | 461781722 | 2015-07-13 | MONARCH ASSET MANAGEMENT, LLC | 3 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-07-13 |
| Name of individual signing | BRIAN ZEITZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ZEITZ PAUL B | Managing Member | 7282 55th Ave East, Bradenton, FL, 34203 |
| ZEITZ PAUL B | Agent | 7282 55th Ave East, Bradenton, FL, 34203 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-31 | 7282 55th Ave East, Suite 166, Bradenton, FL 34203 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-31 | 7282 55th Ave East, Suite 166, Bradenton, FL 34203 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-31 | 7282 55th Ave East, Suite 166, Bradenton, FL 34203 | - |
| LC AMENDMENT | 2017-10-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-23 | ZEITZ, PAUL B | - |
| LC STMNT OF RA/RO CHG | 2017-01-23 | - | - |
| LC NAME CHANGE | 2013-02-05 | MONARCH ASSET MANAGEMENT LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-16 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-15 |
| LC Amendment | 2017-10-23 |
| ANNUAL REPORT | 2017-02-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8420177307 | 2020-05-01 | 0455 | PPP | 7282 55TH AVE EAST STE 166, BRADENTON, FL, 34203 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
