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THE MONARCH INVESTMEN GROUP, LLC

Company Details

Entity Name: THE MONARCH INVESTMEN GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 08 Mar 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Jan 2024 (a year ago)
Document Number: L17000054551
FEI/EIN Number 17-0000545
Address: 433 Cortona Dr, Orlando, FL, 32828, US
Mail Address: 433 Cortdna Dr, Orlando, FL, 32828, US
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
PENA MARINO Agent 433 Cortona Dr, Orlando, FL, 32828

President

Name Role Address
Pena Marino A President 433 Cortona Dr., Orlando, FL, 32828

Authorized Member

Name Role Address
PENA MARINO Authorized Member 433 Cortona Dr, Orlando, FL, 32828

Manager

Name Role Address
PENA ALBERTO J Manager 433 CORTONA DR, ORLANDO, FL, 32828

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-01-10 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
REINSTATEMENT 2020-09-29 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
REGISTERED AGENT ADDRESS CHANGED 2019-06-28 433 Cortona Dr, Orlando, FL 32828 No data
REINSTATEMENT 2019-06-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-06-28 433 Cortona Dr, Orlando, FL 32828 No data
CHANGE OF MAILING ADDRESS 2019-06-28 433 Cortona Dr, Orlando, FL 32828 No data
REGISTERED AGENT NAME CHANGED 2019-06-28 PENA, MARINO No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data

Documents

Name Date
REINSTATEMENT 2024-01-10
ANNUAL REPORT 2021-03-26
REINSTATEMENT 2020-09-29
REINSTATEMENT 2019-06-28
LC Amendment 2017-07-20
CORLCRACHG 2017-04-12
Florida Limited Liability 2017-03-08

Date of last update: 01 Feb 2025

Sources: Florida Department of State