Search icon

MONARCH HOME SALES GROUP, LLC - Florida Company Profile

Company Details

Entity Name: MONARCH HOME SALES GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONARCH HOME SALES 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.
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: 26 Jun 2017 (8 years ago)
Document Number: L17000138586
FEI/EIN Number 822002370

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

Address: 24821 S. Tamiami Trail, Ste 2, BONITA SPRINGS, FL, 34134, US
Mail Address: 24821 S. Tamiami Trail, Ste 2, BONITA SPRINGS, FL, 34134, US
ZIP code: 34134
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NOBBE VIRGINIA Manager 24821 S. TAMIAMI TRAIL, BONITA SPRINGS, FL, 34134
NOBBE VIRGINIA Agent 24821 S. Tamiami Trail, Ste 2, BONITA SPRINGS, FL, 34134

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-03-08 24821 S. Tamiami Trail, Ste 2, BONITA SPRINGS, FL 34134 -
CHANGE OF PRINCIPAL ADDRESS 2020-03-12 24821 S. Tamiami Trail, Ste 2, BONITA SPRINGS, FL 34134 -
CHANGE OF MAILING ADDRESS 2020-03-12 24821 S. Tamiami Trail, Ste 2, BONITA SPRINGS, FL 34134 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-03-05
Florida Limited Liability 2017-06-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3613697804 2020-05-26 0455 PPP 26381 TAMIAMI TRL, BONITA SPRINGS, FL, 34134
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15000
Loan Approval Amount (current) 15000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address BONITA SPRINGS, LEE, FL, 34134-0100
Project Congressional District FL-19
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15097.5
Forgiveness Paid Date 2021-01-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State