| Entity Name: | MONTEREY FINANCIAL SERVICES LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 23 Nov 2016 |
| Business ALEI: | 1222955 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 522220 - Sales Financing |
| Business address: | 4095 AVENIDA DE LA PLATA, OCEANSIDE, CA, 92056, United States |
| Mailing address: | 4095 AVENIDA DE LA PLATA, OCEANSIDE, CA, United States, 92056 |
| Mailing jurisdiction address: | 4095 AVENIDA DE LA PLATA, OCEANSIDE, CA, 92056, |
| Place of Formation: | CALIFORNIA |
| E-Mail: | dchung@montereyfinancial.com |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SHAUN LUCAS | Officer | 4095 AVENIDA DE LA PLATA, OCEANSIDE, CA, 92056, United States | 4095 AVENIDA DE LA PLATA, OCEANSIDE, CA, 92056, United States |
| CHRIS HUGHES | Officer | 4095 AVENIDA DE LA PLATA, OCEANSIDE, CA, 92056, United States | 4095 AVENIDA DE LA PLATA, OCEANSIDE, CA, 92056, United States |
| JOHN OWENS | Officer | 4095 AVENIDA DE LA PLATA, OCEANSIDE, CA, 92056, United States | 37 MILTON AVENUE, WATERBURY, CT, 06706, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012253304 | 2024-01-16 | No data | Annual Report | Annual Report | No data |
| BF-0011462573 | 2023-01-31 | No data | Annual Report | Annual Report | No data |
| BF-0010377026 | 2022-01-31 | No data | Annual Report | Annual Report | 2022 |
| 0007189187 | 2021-02-25 | No data | Annual Report | Annual Report | 2021 |
| 0006754385 | 2020-02-12 | No data | Annual Report | Annual Report | 2020 |
| 0006474738 | 2019-03-18 | No data | Annual Report | Annual Report | 2019 |
| 0006234111 | 2018-08-13 | 2018-08-13 | Change of Agent Address | Agent Address Change | No data |
| 0006115420 | 2018-03-09 | No data | Annual Report | Annual Report | 2017 |
| 0006115437 | 2018-03-09 | No data | Annual Report | Annual Report | 2018 |
| 0005702185 | 2016-11-23 | 2016-11-23 | Business Registration | Certificate of Registration | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
