| Entity Name: | MONTEREY FINANCIAL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 30 Nov 2016 (8 years ago) |
| Document Number: | M16000009574 |
| FEI/EIN Number | 33-0369207 |
| Address: | 4095 AVENIDA DE LA PLATA, OCEANSIDE, CA 92056 |
| Mail Address: | 4095 AVENIDA DE LA PLATA, OCEANSIDE, CA 92056 |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| LUCAS, SHAUN | President | 4095 AVENIDA DE LA PLATA, OCEANSIDE, CA 92056 |
| Name | Role | Address |
|---|---|---|
| HUGHES, CHRIS | Director | 4095 AVENIDA DE LA PLATA, OCEANSIDE, CA 92056 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | 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 | No data |
| 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 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
