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MONARCHS FINANCIAL LLC - Florida Company Profile

Company Details

Entity Name: MONARCHS FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONARCHS FINANCIAL 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: 22 Jan 2024 (a year ago)
Document Number: L24000040235
FEI/EIN Number 030607062

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

Address: 783 LAKE WELLINGTON DR, WELLINGTON, FL, 33414, US
Mail Address: 783 LAKE WELLINGTON DR, WELLINGTON, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STEVENS DIANA W Manager 783 LAKE WELLINGTON DR, WELLINGTON, FL, 33414
STEVENS IVAN JJR Manager 783 LAKE WELLINGTON DR, WELLINGTON, FL, 33414
STEVENS IVAN JJR Agent 783 LAKE WELLINGTON DR, WELLINGTON, FL, 33414

Documents

Name Date
ANNUAL REPORT 2025-01-06
Florida Limited Liability 2024-01-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State