| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2555918801 | 2021-04-12 | 0455 | PPP | 4921 W Sample Rd, Coconut Creek, FL, 33073-3440 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
