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MONARCH CREATIVE LLC - Florida Company Profile

Company Details

Entity Name: MONARCH CREATIVE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONARCH CREATIVE 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: 29 Jan 2015 (10 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 18 Jan 2017 (8 years ago)
Document Number: L15000017439
FEI/EIN Number 47-2960150

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

Address: 203 W King St, ST. AUGUSTINE, FL, 32084, US
Mail Address: 203 W King St, ST. AUGUSTINE, FL, 32084, US
ZIP code: 32084
County: St. Johns
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MONARCH CREATIVE LLC 401 K PROFIT SHARING PLAN TRUST 2018 472960150 2019-04-24 MONARCH CREATIVE LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 9045168203
Plan sponsor’s address 203 WEST KING ST, SAINT AUGUSTINE, FL, 32084

Signature of

Role Plan administrator
Date 2019-04-24
Name of individual signing ANDREA FAMIGLIETTI
Valid signature Filed with authorized/valid electronic signature
MONARCH CREATIVE LLC 401 K PROFIT SHARING PLAN TRUST 2017 472960150 2018-06-12 MONARCH CREATIVE LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 9045168203
Plan sponsor’s address 203 WEST KING ST, SAINT AUGUSTINE, FL, 32084

Signature of

Role Plan administrator
Date 2018-06-12
Name of individual signing ANDREA FAMIGLIETTI
Valid signature Filed with authorized/valid electronic signature
MONARCH CREATIVE LLC 401 K PROFIT SHARING PLAN TRUST 2016 472960150 2017-05-11 MONARCH CREATIVE LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 9045168203
Plan sponsor’s address 203 WEST KING ST, SAINT AUGUSTINE, FL, 32084

Signature of

Role Plan administrator
Date 2017-05-11
Name of individual signing ANDREA FAMIGLIETTI
Valid signature Filed with authorized/valid electronic signature
MONARCH CREATIVE LLC 401 K PROFIT SHARING PLAN TRUST 2015 472960150 2016-05-23 MONARCH CREATIVE LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 9045168203
Plan sponsor’s address 203 WEST KING ST, SAINT AUGUSTINE, FL, 32084

Signature of

Role Plan administrator
Date 2016-05-23
Name of individual signing DAVID WALTERS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
THOMAS ZACHARY Authorized Member 664 East Bianca Circle, ST. AUGUSTINE, FL, 32086
Thomas Zachary Agent 203 W King St, ST. AUGUSTINE, FL, 32084

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000011330 MONARCH STUDIO EXPIRED 2015-02-02 2020-12-31 - 7 SOUTH LEONARDI STREET, ST. AUGUSTINE, FL, 32084

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-01-18 Thomas, Zachary -
LC DISSOCIATION MEM 2017-01-18 - -
REGISTERED AGENT ADDRESS CHANGED 2017-01-10 203 W King St, ST. AUGUSTINE, FL 32084 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-14 203 W King St, ST. AUGUSTINE, FL 32084 -
CHANGE OF MAILING ADDRESS 2016-03-14 203 W King St, ST. AUGUSTINE, FL 32084 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-04-10
CORLCDSMEM 2017-01-18
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6585888401 2021-02-10 0491 PPS 203 W King St N/A, St Augustine, FL, 32084-4136
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22034
Loan Approval Amount (current) 22034
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address St Augustine, SAINT JOHNS, FL, 32084-4136
Project Congressional District FL-05
Number of Employees 4
NAICS code 541922
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 22158.86
Forgiveness Paid Date 2021-09-20
8848257308 2020-05-01 0491 PPP 203 W KING ST, ST AUGUSTINE, FL, 32084
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24286
Loan Approval Amount (current) 24286
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ST AUGUSTINE, SAINT JOHNS, FL, 32084-0001
Project Congressional District FL-05
Number of Employees 4
NAICS code 541921
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 24497.15
Forgiveness Paid Date 2021-03-18

Date of last update: 03 Mar 2025

Sources: Florida Department of State