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MONARCH ADVISORY SERVICES FINANCIAL, LLC - Florida Company Profile

Company Details

Entity Name: MONARCH ADVISORY SERVICES FINANCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONARCH ADVISORY SERVICES FINANCIAL, 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: 15 Aug 2013 (12 years ago)
Document Number: L13000116007
FEI/EIN Number 46-3437676

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

Address: 7449 Jazero Place, Viera, FL, 32940, US
Mail Address: 7449 Jazero Place, Viera, FL, 32940, US
ZIP code: 32940
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DiVico Daniel Manager 7449 Jazero Place, Viera, FL, 32940
DIVICO DANIEL Agent 7449 Jazero Place, Viera, FL, 32940

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000034524 MONARCH STRUCTURED SETTLEMENTS ACTIVE 2016-04-05 2026-12-31 - 20 N. ORANGE AVENUE, SUITE 1550, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-18 7449 Jazero Place, Viera, FL 32940 -
CHANGE OF MAILING ADDRESS 2019-03-18 7449 Jazero Place, Viera, FL 32940 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-18 7449 Jazero Place, Viera, FL 32940 -
REGISTERED AGENT NAME CHANGED 2016-05-31 DIVICO, DANIEL -

Documents

Name Date
ANNUAL REPORT 2025-02-17
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-01-03
ANNUAL REPORT 2017-01-10
AMENDED ANNUAL REPORT 2016-05-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State