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MONARCH MORTGAGE CONSULTING, LLC - Florida Company Profile

Company Details

Entity Name: MONARCH MORTGAGE CONSULTING, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Oct 2008 (16 years ago)
Date of dissolution: 01 Aug 2016 (9 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 01 Aug 2016 (9 years ago)
Document Number: M08000004711
FEI/EIN Number 260103284

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

Address: 9400 S SAGINAW RD, SUITE B, GRAND BLANC, MI, 48439, US
Mail Address: 9400 S SAGINAW RD, SUITE B, GRAND BLANC, MI, 48439, US
Place of Formation: MICHIGAN

Key Officers & Management

Name Role Address
AGENTS & CORPORATIONS, INC. Agent 300 FIFTH AVE SOUTH STE 101-330, NAPLES, FL, 34102
HARGIS KEVIN S Managing Member 9400 S SAGINAW RD, GRAND BLANC, MI, 48439

Events

Event Type Filed Date Value Description
WITHDRAWAL 2016-08-01 - -
CHANGE OF PRINCIPAL ADDRESS 2014-02-25 9400 S SAGINAW RD, SUITE B, GRAND BLANC, MI 48439 -
CHANGE OF MAILING ADDRESS 2014-02-25 9400 S SAGINAW RD, SUITE B, GRAND BLANC, MI 48439 -
REINSTATEMENT 2012-01-19 - -
REVOKED FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
WITHDRAWAL 2016-08-01
ANNUAL REPORT 2015-04-11
ANNUAL REPORT 2014-02-25
ANNUAL REPORT 2013-04-14
REINSTATEMENT 2012-01-19
ANNUAL REPORT 2010-02-28
ANNUAL REPORT 2009-01-21
Foreign Limited 2008-10-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State