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MONARCH HOLMES INVESTMENTS, LLC - Florida Company Profile

Company Details

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

MONARCH HOLMES 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: 29 Sep 2016 (9 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L16000182255
FEI/EIN Number 81-4023937

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

Address: 125 Hondo Drive, SAINT AUGUSTINE, FL, 32086, US
Mail Address: 125 Hondo Drive, SAINT AUGUSTINE, FL, 32086, US
ZIP code: 32086
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOLMES JENNIFER H Manager 125 Hondo Drive, SAINT AUGUSTINE, FL, 32086
HOLMES WILLIAM MSR Manager 125 Hondo Drive, SAINT AUGUSTINE, FL, 32086
HOLMES JENNIFER Agent 125 Hondo Drive, SAINT AUGUSTINE, FL, 32086

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 125 Hondo Drive, SAINT AUGUSTINE, FL 32086 -
CHANGE OF MAILING ADDRESS 2018-04-30 125 Hondo Drive, SAINT AUGUSTINE, FL 32086 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 125 Hondo Drive, SAINT AUGUSTINE, FL 32086 -

Documents

Name Date
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
Florida Limited Liability 2016-09-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State