| Entity Name: | MONTEREY FINANCIAL SERVICES LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Goodstanding |
| Date Formed: | 27 Dec 2016 |
| Company Number: | LLC_05994624 |
| File Number: | 05994624 |
| Type of Management: | Member Managed |
| Date Status Change: | 01 Oct 2024 |
| Address | 4095 AVENIDA DE LA PLATA, OCEANSIDE, 92056, CA |
| Place of Formation: | CALIFORNIA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC., 901 S. 2ND STREET SUITE 201, SPRINGFIELD, 62704, SANGAMON | Agent | 2023-10-25 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| HUGHES, CHRIS, 4095 AVENIDA DE LA PLATA, OCEANSIDE, CA, 92056 | Manager | 2024-10-01 |
| LUCAS, SHAUN, 4095 AVENIDA DE LA PLATA, OCEANSIDE, CA, 92056 | Manager | 2024-10-01 |
| Name and Address | Role | Account Number |
|---|---|---|
| Gabriel Wisdom | Member | 419551 |
| Name and Address | Role | Account Number |
|---|---|---|
| Shaun Lucas | Managing member | 419551 |
| Chris Hughes | Managing member | 419551 |
| KATHI STEINKE | Managing member | 419551 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2549404 | Issued | 4404 | Regulated Business License | 912 - Debt Collecting - Administrative Commercial Office | 2023-08-16 | 2023-08-16 | 2025-08-15 |
| COLLECTION AGENCY | 017022179 | No data | No data | LICENSED COLLECTION AGENCY | No data | 2018-08-21 | 2021-05-26 | 2024-12-31 |
| COLLECTION AGENCY | 017001478 | No data | No data | LICENSED COLLECTION AGENCY | No data | 1997-09-05 | 2015-05-18 | 2018-05-31 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| MONTEREY COLLECTION SERVICES | Assumed name | 2018-04-13 | No data | No data | 2020-10-21 |
Date of last update: 16 Jan 2025
