Monterey Premium Finance Company, LLC is a Foreign Limited Liability Company located in Scottsdale, AZ. The company was incorporated on December 6, 2019, under the Florida Department Of State’s registration number M20000000305. It is currently listed as an inactive entity and FEI/EIN number is 84-3709526.
The principal and mailing address of Monterey Premium Finance Company, LLC is 16700 N. Thomson Peak Parkway Suite:240, Scottsdale, AZ 85260, where all official business activities and communication are managed.
The company is managed by Waterbury, Clifton from Scottsdale AZ, holding the position of Manager, who takes the lead in overseeing its operations. For legal purposes, Corporation Service Company serves as the registered agent for the company, located at 1201 Hays Street, Tallahassee, FL 32301, handling all compliance and official matters for company.
At present, the company has not filed any annual reports, which is typical for a business in the early stages of its formation. As the company continues to expand and develop, future updates regarding filings and activities will be available.
Inactive
Updated 3/19/2025 9:05:09 PM
Monterey Premium Finance Company, LLC
Filing information
Company Name
Monterey Premium Finance Company, LLC
Entity type
Foreign Limited Liability Company
Governing Agency
Florida Department Of State
Document Number
M20000000305
FEI/EIN Number
84-3709526
Date Filed
December 6, 2019
Company Age
5 years 5 months
State
AZ
Status
Inactive
Last Event
REVOKED FOR ANNUAL REPORT
Event Date Filed
9/25/2020
Event Effective Date
NONE
The data on Monterey Premium Finance Company, LLC was extracted from the Florida Department of State's Division of Corporations business entities index (https://dos.fl.gov/sunbiz/) as of 3/19/2025.
Contact details
Principal Address
16700 N. Thomson Peak Parkway Suite:240
Scottsdale, AZ 85260
Scottsdale, AZ 85260
Mailing Address
16700 N. Thomson Peak Parkway Suite:240
Scottsdale, AZ 85260
Scottsdale, AZ 85260
Registered Agent Name & Address
Corporation Service Company
1201 Hays Street
Tallahassee, FL 32301
1201 Hays Street
Tallahassee, FL 32301
Authorized Person(s) Details
Waterbury, Clifton
16700 N. Thomson Peak Parkway, Suite:240
Scottsdale, AZ 85260
16700 N. Thomson Peak Parkway, Suite:240
Scottsdale, AZ 85260
Events
Event Type
Filed Date
Effective Date
Description
Event Type
REVOKED FOR ANNUAL REPORT
Filed Date
9/25/2020
Effective Date
Description
Annual Reports
No Annual Reports Filed
Document Images
Foreign Limited
12/6/2019
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