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LL MONARCH INC. - Florida Company Profile

Company Details

Entity Name: LL MONARCH INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LL MONARCH INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 07 Mar 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Jan 2015 (10 years ago)
Document Number: P12000023166
FEI/EIN Number 45-5030703

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

Address: 7648 Harrington Lane, Bradenton, FL, 34202, US
Mail Address: 7648 Harrington Lane, Bradenton, FL, 34202, US
ZIP code: 34202
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMINGUEZ GABRIEL J President 7648 Harrington Lane, BRADENTON, FL, 34202
DOMINGUEZ KIMBERLY A Agent 7648 Harrington Lane, BRADENTON, FL, 34202

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000046032 MIDWAY MOWERS EXPIRED 2012-05-17 2017-12-31 - 210 TAMIAMI TRAIL SOUTH, NOKOMIS, FL, 34275

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-24 7648 Harrington Lane, Bradenton, FL 34202 -
CHANGE OF MAILING ADDRESS 2023-01-24 7648 Harrington Lane, Bradenton, FL 34202 -
REINSTATEMENT 2015-01-09 - -
REGISTERED AGENT NAME CHANGED 2015-01-09 DOMINGUEZ, KIMBERLY A -
REGISTERED AGENT ADDRESS CHANGED 2015-01-09 7648 Harrington Lane, BRADENTON, FL 34202 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-03-04
ANNUAL REPORT 2017-01-09
AMENDED ANNUAL REPORT 2016-12-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4471078310 2021-01-23 0455 PPS 210 Tamiami Trl S, Nokomis, FL, 34275-3149
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20810
Loan Approval Amount (current) 14718
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Nokomis, SARASOTA, FL, 34275-3149
Project Congressional District FL-17
Number of Employees 3
NAICS code 444210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 14817.2
Forgiveness Paid Date 2021-10-25
4439537310 2020-04-29 0455 PPP 210 TAMIAMI TRAIL S, NOKOMIS, FL, 34275
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10167
Loan Approval Amount (current) 10100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NOKOMIS, SARASOTA, FL, 34275-0001
Project Congressional District FL-17
Number of Employees 9
NAICS code 444210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10212.35
Forgiveness Paid Date 2021-06-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State