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LA MONARCA DE MICHOACAN INC.

Company Details

Entity Name: LA MONARCA DE MICHOACAN INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 12 May 2016
Date of Dissolution: 11 Oct 2024
Company Number: CORP_70708302
File Number: 70708302
Type of Business: All Inclusive Purpose
Date Status Change: 11 Oct 2024
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LA MONARCA DE MICHOACAN 2022 812687058 2023-12-06 LA MONARCA DE MICHOACAN 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-08-01
Business code 722513
Sponsor’s telephone number 7089791171
Plan sponsor’s address 342 S BUDLER RD, ROMEOVILLE, IL, 60446

Signature of

Role Plan administrator
Date 2023-12-06
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
LA MONARCA DE MICHOACAN 2022 812687058 2023-09-13 LA MONARCA DE MICHOACAN 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-08-01
Business code 722513
Sponsor’s telephone number 7089791171
Plan sponsor’s address 342 S BUDLER RD, ROMEOVILLE, IL, 60446

Signature of

Role Plan administrator
Date 2023-09-13
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ELIZABETH CRUZ, 1951 W HELEN DR, ROMEOVILLE, 60446, WILL Agent 2016-09-28

President

Name and Address Role
ELIZABETH CRUZ 1951 W HELEN DRROMEOVILLE IL 60446 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
DBA LA MICHOACANA DE MONARCA No data 2017-09-30 2024-10-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9178987309 2020-05-01 0507 PPP 1951 W HELEN DR, ROMEOVILLE, IL, 60446
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 0
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19187
Loan Approval Amount (current) 19187
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ROMEOVILLE, WILL, IL, 60446-0202
Project Congressional District IL-11
Number of Employees 9
NAICS code 722515
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 13 Feb 2025

Sources: Illinois Office of the Secretary of State