| Entity Name: | THE MONARCH INVESTMEN GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE MONARCH INVESTMEN GROUP, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| Pena Marino A | President | 433 Cortona Dr., Orlando, FL, 32828 |
| PENA MARINO | Authorized Member | 433 Cortona Dr, Orlando, FL, 32828 |
| PENA ALBERTO J | Manager | 433 CORTONA DR, ORLANDO, FL, 32828 |
| PENA MARINO | Agent | 433 Cortona Dr, Orlando, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-01-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-28 | 433 Cortona Dr, Orlando, FL 32828 | - |
| REINSTATEMENT | 2019-06-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-28 | 433 Cortona Dr, Orlando, FL 32828 | - |
| CHANGE OF MAILING ADDRESS | 2019-06-28 | 433 Cortona Dr, Orlando, FL 32828 | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-28 | PENA, MARINO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3796058504 | 2021-02-24 | 0491 | PPS | 433 Cortona Dr 433 Cortona Dr, Orlando, FL, 32828-6748 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
