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