| Entity Name: | MONARCH COMPLIANCE SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONARCH COMPLIANCE SOLUTIONS, 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: | 14 Nov 2016 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Dec 2024 (5 months ago) |
| Document Number: | L16000208952 |
| FEI/EIN Number |
47-5555958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3134 FIESTA DR, DUNEDIN, FL, 34698, US |
| Mail Address: | 3134 FIESTA DR, DUNEDIN, FL, 34698, US |
| ZIP code: | 34698 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONARCH SAMUEL | Authorized Member | 3134 FIESTA DR, DUNEDIN, FL, 34698 |
| Monarch Gianna M | Agent | 3134 FIESTA DR, DUNEDIN, FL, 34698 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-12-13 | Monarch, Gianna Marie | - |
| REINSTATEMENT | 2024-12-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-13 | 3134 FIESTA DR, DUNEDIN, FL 34698 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-13 | 3134 FIESTA DR, DUNEDIN, FL 34698 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-13 | 3134 FIESTA DR, DUNEDIN, FL 34698 | - |
| CONVERSION | 2016-11-16 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 300000165793 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| REINSTATEMENT | 2024-12-13 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-02-13 |
| Florida Limited Liability | 2016-11-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
