Search icon

MONARCH MANAGEMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: MONARCH MANAGEMENT GROUP, 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: 27 May 2010 (15 years ago)
Date of dissolution: 30 Oct 2015 (9 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 30 Oct 2015 (9 years ago)
Document Number: M10000002407
FEI/EIN Number 800419739

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

Address: 113 CARRINGTON DRIVE, ROCHESTER, NY, 14626
Mail Address: 113 CARRINGTON DRIVE, ROCHESTER, NY, 14626
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
DESIMONE ANITA Manager 113 CARRINGTON DRIVE, ROCHESTER, NY, 14626
SCUTERI ROBERT Manager 230 WEST BEND DR, ROCHESTER, NY, 14612
TAUROSA-FALLO JONI Agent 1765 SW WATERFALL BLVD., PALM CITY, FL, 34990

Events

Event Type Filed Date Value Description
WITHDRAWAL 2015-10-30 - -

Documents

Name Date
WITHDRAWAL 2015-10-30
ANNUAL REPORT 2015-04-03
ANNUAL REPORT 2014-01-31
ANNUAL REPORT 2013-01-25
ANNUAL REPORT 2012-01-05
ANNUAL REPORT 2011-02-20
Foreign Limited 2010-05-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State