MONTEREY FINANCIAL SERVICES LLC - Florida Company Profile
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| Entity Name: | MONTEREY FINANCIAL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 30 Nov 2016 (9 years ago) |
| Document Number: | M16000009574 |
| FEI/EIN Number |
330369207
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4095 AVENIDA DE LA PLATA, OCEANSIDE, CA, 92056, US |
| Mail Address: | 4095 AVENIDA DE LA PLATA, OCEANSIDE, CA, 92056, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| LUCAS SHAUN | President | 4095 AVENIDA DE LA PLATA, OCEANSIDE, CA, 92056 |
| HUGHES CHRIS | Director | 4095 AVENIDA DE LA PLATA, OCEANSIDE, CA, 92056 |
| Owens John | Vice President | 4095 AVENIDA DE LA PLATA, OCEANSIDE, CA, 92056 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000114536 | MONTEREY COLLECTION SERVICES | ACTIVE | 2019-10-22 | 2029-12-31 | - | 4095 AVENIDA DE LA PLATA, OCEANSIDE, CA, 92056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-02-01 |
| Foreign Limited | 2016-11-30 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State