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DRANE MONARCH INVESTMENTS, LLC - Florida Company Profile

Company Details

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

DRANE MONARCH INVESTMENTS, 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: 16 Sep 2014 (10 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L14000145050
FEI/EIN Number 47-1938878

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

Address: 8559 Shawe Way, Boca Raton, FL, 33433, US
Mail Address: P O Box 970660, Coconut Creek, FL, 33097, US
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DRANE SOPHIA L Chief Executive Officer P O Box 970660, Coconut Creek, FL, 33097
Manuel Thamar Secretary P O Box 970660, Coconut Creek, FL, 33097
Drane Sophia L Agent 8559 Shawe Way, Boca Raton, FL, 33433

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000102293 ACFN OF DRANE MONARCH INVESTMENTS EXPIRED 2014-10-08 2019-12-31 - P. O. BOX 245451, PEMBROKE PINES, FL, 33024

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 8559 Shawe Way, Boca Raton, FL 33433 -
CHANGE OF MAILING ADDRESS 2023-05-01 8559 Shawe Way, Boca Raton, FL 33433 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 8559 Shawe Way, Boca Raton, FL 33433 -
REGISTERED AGENT NAME CHANGED 2021-02-28 Drane, Sophia L -
REINSTATEMENT 2021-02-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-03-23
REINSTATEMENT 2021-02-28
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-03-31
Florida Limited Liability 2014-09-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2555918801 2021-04-12 0455 PPP 4921 W Sample Rd, Coconut Creek, FL, 33073-3440
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 74757
Loan Approval Amount (current) 74757
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coconut Creek, BROWARD, FL, 33073-3440
Project Congressional District FL-23
Number of Employees 5
NAICS code 511199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Veteran
Forgiveness Amount 75242.41
Forgiveness Paid Date 2021-12-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State