Monarch Capital Investment Fund, LLC

Overview of Monarch Capital Investment Fund, LLC in Newport Beach, CA

Monarch Capital Investment Fund, LLC filed as a Florida Limited Liability in the State of Florida on Monday, April 8, 2013 and is approximately one year old, as recorded in documents filed with Florida Department of State. The filing is currently active as of the last data refresh which occured on Sunday, September 1, 2013.

Key People

Timothy Peabody serves as the Managing Member and has interests in other corporate entities including Nautilus Capital Security Fund, L.P., US Equity Partners I, LLC and seven more corporations. Timothy's past corporate affiliations include Star Connect, LLC, Arco Electronics, LLC and two others.

CA1 is the Member of Monarch Capital Investment Fund, LLC. CA1's past corporate affiliations include First Lending Institution, LLC .

Timothy P. Peabody is also the registered agent for the company. Also known as a statutory or resident agent, the registered agent is responsible for receiving legal notifications regarding court summons, lawsuits, and other legal actions involving the corporate entity.

Corporate Records

Florida Department of State
Filing Type: Florida Limited Liability
Status: Active
State: Florida
State ID: L13000051388
Date Filed: Monday, April 8, 2013
Registered Agent Timothy P. Peabody
California Secretary of State
Filing Type: Domestic
Status: Active
State: California
State ID: 201403110132
Date Filed: Thursday, January 30, 2014
Registered Agent Timothy P. Peabody

Records Similar to Monarch Capital Investment Fund, LLC

Business Reports for Monarch Capital Investment Fund, LLC

Comprehensive Insight Plus Report

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The D&B Comprehensive Insight Plus Report for Monarch Capital Investment Fund, LLC combines D&B's proprietary statistical scoring with business, payment and financial information all in one report.

US Company Profile Report

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The D&B U.S. Company Profile contains basic information such as address and telephone number, executive names and titles, line of business and SIC codes, D-U-N-S Numbers, organization status, and year and location of incorporation for Monarch Capital Investment Fund, LLC.

Sources

  • Florida Department of State refreshed 9/18/2014
  • California Secretary of State refreshed 9/18/2014