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MONARCHHR, LLC - Florida Company Profile

Company Details

Entity Name: MONARCHHR, 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: 28 Apr 2015 (10 years ago)
Date of dissolution: 12 May 2016 (9 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 12 May 2016 (9 years ago)
Document Number: M15000003245
FEI/EIN Number 473130412

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

Address: 13751 N NEBRASKA AVENUE, TAMPA, FL, 33613
Mail Address: 13751 N NEBRASKA AVENUE, TAMPA, FL, 33613
ZIP code: 33613
County: Hillsborough
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
SCOGGINS JONATHAN Managing Member 8412 S GARDENIA AVENUE, BROKEN ARROW, OK, 74011
KOCH TERRY Agent 13751 N NEBRASKA AVENUE, TAMPA, FL, 33613

Events

Event Type Filed Date Value Description
WITHDRAWAL 2016-05-12 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000683544 LAPSED 16 CA 3796 13TH JUD CIR. HILLSBOROUGH CO 2016-09-28 2021-10-24 $152,050.11 GRAND OFFICE PLAZA ASSOCIATES, LLC, C/O CIMINELLI REAL ESTATE SERVICES, 11499 N DALE MABRY HWY STE. 200, TAMPA, FLORIDA 33681

Documents

Name Date
WITHDRAWAL 2016-05-12
Foreign Limited 2015-04-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State