Monterey Financial Services LLC
North Carolina
Registered In
12/21/2016
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Monterey Financial Services LLC at 4095 Avenida De La Plata, Oceanside, Ca 92056 lists Shaun Lucas and John Owens of Oceanside, CA as associates.
- Registered In
- North Carolina
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- California
- Company Type
- Limited Liability Company
- Status
- Current-Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Registered Agent Solutions, Inc.
Registered Agent
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176 MINE LAKE CT STE 100, RALEIGH, NC 27615
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Shaun Lucas
President
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4095 AVENIDA DE LA PLATA, OCEANSIDE, CA 92056
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John Owens
Vice President
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4095 AVENIDA DE LA PLATA, OCEANSIDE, CA 92056
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Chris Hughes
Executive Director
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4095 AVENIDA DE LA PLATA, OCEANSIDE, CA 92056
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4095 AVENIDA DE LA PLATA, OCEANSIDE, CA 92056
View Map
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176 MINE LAKE CT STE 100, RALEIGH, NC 27615
(Mailing)
View Map
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Financial Information for Monterey Financial Services LLC
Form 5500
MONTEREY FINANCIAL SERVICES, LLC
4095 Avenida De La Plata, Oceanside, Ca 92056 (760) 639-3500 EIN:33-0369207 Plan Admin:Shaun Lucas| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
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| 2022 | Plan NameMONTEREY FINANCIAL SERVICES, LLC 401(K) PLAN AND TRUST Plan #003 Participants BOY/EOY122 / 107 Assets BOY/EOY$9,779,360 / $8,290,396 | 2022 | MONTEREY FINANCIAL SERVICES, LLC 401(K) PLAN AND TRUST - Plan #003 | 122 / 107 | $9,779,360 / $8,290,396 |
| 2022 | Plan NameMONTEREY FINANCIAL SERVICES, LLC PROFIT SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY117 / 119 Assets BOY/EOY$0 / $0 | 2022 | MONTEREY FINANCIAL SERVICES, LLC PROFIT SHARING PLAN AND TRUST - Plan #001 | 117 / 119 | $0 / $0 |
| 2021 | Plan NameMONTEREY FINANCIAL SERVICES, LLC 401(K) PLAN AND TRUST Plan #003 Participants BOY/EOY110 / 118 Assets BOY/EOY$8,494,746 / $9,779,360 | 2021 | MONTEREY FINANCIAL SERVICES, LLC 401(K) PLAN AND TRUST - Plan #003 | 110 / 118 | $8,494,746 / $9,779,360 |
| 2021 | Plan NameMONTEREY FINANCIAL SERVICES, LLC PROFIT SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY109 / 102 Assets BOY/EOY$0 / $0 | 2021 | MONTEREY FINANCIAL SERVICES, LLC PROFIT SHARING PLAN AND TRUST - Plan #001 | 109 / 102 | $0 / $0 |
| 2020 | Plan NameMONTEREY FINANCIAL SERVICES, LLC 401(K) PLAN AND TRUST Plan #003 Participants BOY/EOY134 / 135 Assets BOY/EOY$6,734,194 / $8,494,746 | 2020 | MONTEREY FINANCIAL SERVICES, LLC 401(K) PLAN AND TRUST - Plan #003 | 134 / 135 | $6,734,194 / $8,494,746 |
Benefit & Retirement Plans based on Form 5500.
Address Match:4095 Avenida De La Plata Oceanside, CA
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Monterey Financial Holdings, LLC
Registered in California
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Oceanside, CA | View Report | |
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Monterey Financial Services LLC
Registered in Florida
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Oceanside, CA Tallahassee, FL | View Report | |
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Monterey Financial Services LLC
Registered in Oregon
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Oceanside, CA Portland, OR | View Report | |
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Monterey Financial Services LLC
Registered in New Mexico
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Las Vegas, NM Oceanside, CA | View Report | |
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Monterey Financial Services LLC
Registered in Connecticut
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Oceanside, CA | View Report | |
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Monterey Financial Services, LLC
Registered in Vermont
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Oceanside, CA | View Report | |
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Monterey Financial Services, LLC
Registered in Washington
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Oceanside, CA | View Report | |
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Monterey Real Estate LLC
Registered in California
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Oceanside, CA Plata Oceanside, CA | View Report | |
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Monterey Receivables Funding, LLC
Registered in California
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Oceanside, CA Plata Oceanside, CA | View Report | |
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Monterey Financial Services LLC
Registered in Minnesota
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Oceanside, CA | View Report | |
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Monterey Financial Services LLC
Registered in Idaho
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Boise, ID Oceanside, CA | View Report | |
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Monterey Financial Services Inc.
Registered in California
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Oceanside, CA Plata Oceanside, CA | View Report | |
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Monterey Financial Services LLC
Registered in New Hampshire
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Oceanside, CA | View Report | |
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Monterey Financial Services, LLC
Registered in Colorado
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Denver, CO Oceanside, CA | View Report | |
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Monterey Financial Services Inc.
Registered in Oregon
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Oceanside, CA Vista, CA | View Report | |
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Monterey Financial Services, Inc.
Registered in Florida
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Oceanside, CA | View Report | |
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North County Real Estate, Inc.
Registered in Oregon
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Oceanside, CA Vista, CA | View Report | |
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Hmc Funding
Registered in North Dakota
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Oceanside, CA | View Report | |
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North County Real Estate, Inc.
Registered in North Dakota
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Bismarck, ND Oceanside, CA | View Report | |
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Monterey Collection Services
Registered in North Dakota
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Oceanside, CA | View Report | |
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Monterey Financial Services LLC
Registered in North Dakota
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Bismarck, ND Oceanside, CA | View Report | |
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North County Real Estate, Inc.
Registered in New Mexico
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Albuquerque, NM Oceanside, CA | View Report | |
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National Music Funding Corp.
Registered in California
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Oceanside, CA Plata Oceanside, CA | View Report | |
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Sg Capital, LLC
Registered in California
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Oceanside, CA Plata Oceanside, CA | View Report | |
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Monterey Financial Services Inc
Registered in North Carolina
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Oceanside, CA Raleigh, NC | View Report |
Related Business Names:
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Monterey Financial Services LLC
Registered in West Virginia
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Charleston, WV Plata Oceanside, CA | View Report | |
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Monterey Financial Services LLC
Registered in New York
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Oceanside, CA | View Report | |
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Monterey Financial Services LLC
Registered in New Jersey
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View Report | ||
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Monterey Financial Services LLC
Registered in Michigan
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Lansing, MI Eaton Rapids, MI | View Report | |
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Monterey Financial Services LLC
Registered in Massachusetts
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Oceanside, CA | View Report | |
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Monterey Financial Services LLC
Registered in Arizona
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Oceanside, CA Phoenix, AZ | View Report | |
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Monterey Financial Services LLC
Registered in California
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Oceanside, CA Plata Oceanside, CA | View Report | |
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Monterey Financial Services, LLC
Registered in Nevada
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Oceanside, CA | View Report | |
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Monterey Financial Services LLC
Registered in Utah
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Plata Oceanside, CA Salt Lake City, UT | View Report | |
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Monterey Financial Services LLC
Registered in Utah
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Plata Oceanside, CA Salt Lake City, UT | View Report | |
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Monterey Financial Services, LLC
Registered in Montana
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Helena, MT Oceanside, CA | View Report | |
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Monterey Financial Services LLC
Registered in Utah
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Plata Oceanside, CA Salt Lake City, UT | View Report | |
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Monterey Financial Services, LLC
Registered in North Dakota
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Bismarck, ND Oceanside, CA | View Report | |
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Monterey Financial Services, LLC
Registered in Mississippi
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Oceanside, CA | View Report |
Address Match:176 Mine Lake Ct Ste 100 Raleigh, NC
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Registered in North Carolina
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Raleigh, NC Little Rock, AR | View Report | |
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Registered in North Carolina
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Raleigh, NC Stratford, CT | View Report | |
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American Water Damage Triad, LLC
Registered in North Carolina
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Colfax, NC Raleigh, NC | View Report | |
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Registered in North Carolina
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Birmingham, MI Raleigh, NC | View Report | |
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Registered in North Carolina
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Charlotte, NC Raleigh, NC | View Report | |
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Registered in North Carolina
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North Richland Hills, TX Raleigh, NC | View Report | |
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Orion Motion Inc
Registered in North Carolina
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Raleigh, CA Raleigh, NC | View Report | |
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Ortho-Clinical Diagnostics, Inc.
Registered in North Carolina
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Raleigh, NC Raritan, NJ | View Report | |
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Orthogonal Networks, Inc.
Registered in North Carolina
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Raleigh, NC Boston, MA | View Report | |
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Otm Foxridge Gp, Inc.
Registered in North Carolina
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Houston, TX Raleigh, NC | View Report | |
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Otm River Birch Gp, Inc.
Registered in North Carolina
|
Houston, TX Raleigh, NC | View Report | |
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Oval Park Spv Targan3 LLC
Registered in North Carolina
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Raleigh, NC | View Report | |
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Oxiteno Usa LLC
Registered in North Carolina
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Pasadena, TX Raleigh, NC (1 more) | View Report | |
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Pak Tec, Inc.
Registered in North Carolina
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Raleigh, NC Fort Mill, SC (1 more) | View Report | |
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Ampacet North Carolina Company
Registered in North Carolina
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Raleigh, NC Tarrytown, NY | View Report | |
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Ozventure, LLC
Registered in North Carolina
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Cedar City, UT Raleigh, NC | View Report | |
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Painters Gap-Sr, LLC
Registered in North Carolina
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Addison, TX Raleigh, NC | View Report | |
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American Beer Company, Inc.
Registered in North Carolina
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Raleigh, NC Saint Louis, MO | View Report | |
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Americafirst Capital Management LLC
Registered in North Carolina
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Raleigh, NC Roseville, CA | View Report | |
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Origin Healthcare Solutions, LLC
Registered in North Carolina
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Raleigh, NC Somerset, NJ | View Report |
Person/City Match:Shaun Lucas - Oceanside, CA
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Monterey Financial Services Inc.
Registered in Connecticut
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Oceanside, CA San Diego, CA | View Report |
Person/City Match:John Owens - Oceanside, CA
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Silver Spear Logistics LLC
Registered in California
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Oceanside, CA | View Report | |
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Spear Logistics LLC
Registered in California
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Oceanside, CA | View Report |
Person/City Match:Chris Hughes - Oceanside, CA
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Modv Group, LLC
Registered in California
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Oceanside, CA Oceaside, CA (1 more) | View Report | |
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Monterey Mortgage Servicing Corp.
Registered in California
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Oceanside, CA Plata Oceanside, CA | View Report |
The following government agencies have contributed data:
North Carolina Secretary of State U.S. Department of Labor
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