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.
Overview
Registered In
North Carolina
Incorporation Date
Company Type
Limited Liability Company
Status
Current-Active
Registration Type
Foreign
Foreign Jurisdiction
California
Search Other Resources
People
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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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Map & Locations
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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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Financials
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 | ||
|---|---|---|---|---|---|
| 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.
Linked Companies
Address Match:4095 Avenida De La Plata Oceanside, CA
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Monterey Financial Holdings, LLC
Registered in California
|
Oceanside, CA | View Report | |
|
Monterey Financial Services LLC
Registered in Florida
|
Oceanside, CA Tallahassee, FL | View Report | |
|
Monterey Financial Services LLC
Registered in Oregon
|
Oceanside, CA Portland, OR | View Report | |
|
Monterey Financial Services LLC
Registered in New Mexico
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Las Vegas, NM Oceanside, CA | View Report | |
|
Monterey Financial Services LLC
Registered in Connecticut
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Oceanside, CA | View Report | |
|
Monterey Financial Services, LLC
Registered in Vermont
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Oceanside, CA | View Report | |
|
Monterey Financial Services, LLC
Registered in Washington
|
Oceanside, CA | View Report | |
|
Monterey Real Estate LLC
Registered in California
|
Oceanside, CA Plata Oceanside, CA | View Report | |
|
Monterey Receivables Funding, LLC
Registered in California
|
Oceanside, CA Plata Oceanside, CA | View Report | |
|
Monterey Financial Services LLC
Registered in Minnesota
|
Oceanside, CA | View Report | |
|
Monterey Financial Services LLC
Registered in Idaho
|
Boise, ID Oceanside, CA | View Report | |
|
Monterey Financial Services Inc.
Registered in California
|
Oceanside, CA Plata Oceanside, CA | View Report | |
|
Monterey Financial Services LLC
Registered in New Hampshire
|
Oceanside, CA | View Report | |
|
Monterey Financial Services, LLC
Registered in Colorado
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Denver, CO Oceanside, CA | View Report | |
|
Monterey Financial Services Inc.
Registered in Oregon
|
Oceanside, CA Vista, CA | View Report | |
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Monterey Financial Services, Inc.
Registered in Florida
|
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 | |
|
Monterey Collection Services
Registered in North Dakota
|
Oceanside, CA | View Report | |
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Monterey Financial Services LLC
Registered in North Dakota
|
Bismarck, ND Oceanside, CA | View Report | |
|
North County Real Estate, Inc.
Registered in New Mexico
|
Albuquerque, NM Oceanside, CA | View Report | |
|
National Music Funding Corp.
Registered in California
|
Oceanside, CA Plata Oceanside, CA | View Report | |
|
Sg Capital, LLC
Registered in California
|
Oceanside, CA Plata Oceanside, CA | View Report | |
|
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 | |
|
Monterey Financial Services LLC
Registered in New York
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Oceanside, CA | View Report | |
|
Monterey Financial Services LLC
Registered in New Jersey
|
View Report | ||
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Monterey Financial Services LLC
Registered in Michigan
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Lansing, MI Eaton Rapids, MI | View Report | |
|
Monterey Financial Services LLC
Registered in Massachusetts
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Oceanside, CA | View Report | |
|
Monterey Financial Services LLC
Registered in Arizona
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Oceanside, CA Phoenix, AZ | View Report | |
|
Monterey Financial Services LLC
Registered in California
|
Oceanside, CA Plata Oceanside, CA | View Report | |
|
Monterey Financial Services, LLC
Registered in Nevada
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Oceanside, CA | View Report | |
|
Monterey Financial Services LLC
Registered in Utah
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Plata Oceanside, CA Salt Lake City, UT | View Report | |
|
Monterey Financial Services LLC
Registered in Utah
|
Plata Oceanside, CA Salt Lake City, UT | View Report | |
|
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 | |
|
Monterey Financial Services, LLC
Registered in North Dakota
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Bismarck, ND Oceanside, CA | View Report | |
|
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
|
Willow Creek LLC
Registered in North Carolina
|
Lakewood, NJ Raleigh, NC | View Report | |
|
Ellipsis 7 LLC
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Ellis Land Investment Company, LLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Emmanuel Properties, LLC
Registered in North Carolina
|
Charlotte, NC (1 more) | View Report | |
|
Genbiopro, Inc.
Registered in North Carolina
|
Las Vegas, NV Raleigh, NC (1 more) | View Report | |
|
Ghetto Gourmet Chef LLC
Registered in North Carolina
|
Kannapolis, NC Raleigh, NC | View Report | |
|
Gk&A Architects, P.C.
Registered in North Carolina
|
Raleigh, NC Rutherford, NJ | View Report | |
|
Mdm Group Associates Inc.
Registered in North Carolina
|
Park City, UT Raleigh, NC (1 more) | View Report | |
|
Mediamavenbea LLC
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Wellness & Transport Services, LLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Wfc Property, LLC
Registered in North Carolina
|
Oklahoma City, OK Raleigh, NC | View Report | |
|
Whitehall Estates Apartments, LLC
Registered in North Carolina
|
Charlotte, NC Woodland Hills, CA (1 more) | View Report | |
|
William L. Rudd & Associates, Incorporated
Registered in North Carolina
|
Charlottesville, VA Raleigh, NC | View Report | |
|
Wilson Learning Corporation
Registered in North Carolina
|
Edina, MN Raleigh, NC | View Report | |
|
Wirepath LLC
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Winterobe, LLC
Registered in North Carolina
|
Cincinnati, OH Raleigh, NC | View Report | |
|
Ellaemmapea Media, Incorporated
Registered in North Carolina
|
Fayetteville, NC Raleigh, NC | View Report | |
|
Embodied Labs, Inc.
Registered in North Carolina
|
Greer, SC Los Angeles, CA (1 more) | View Report | |
|
Eastern Construction, Llc /Md
Registered in North Carolina
|
Gaithersburg, MD Raleigh, NC | View Report | |
|
Ellery Homestyles Holding Corporation
Registered in North Carolina
|
Coral Gables, FL Raleigh, NC | View Report |
Person/City Match:Shaun Lucas - Oceanside, CA
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Monterey Financial Services Inc.
Registered in Connecticut
|
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
|
Oceanside, CA | View Report | |
|
Spear Logistics LLC
Registered in California
|
Oceanside, CA | View Report |
Person/City Match:Chris Hughes - Oceanside, CA
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Modv Group, LLC
Registered in California
|
Oceanside, CA Oceaside, CA (1 more) | View Report | |
|
Monterey Mortgage Servicing Corp.
Registered in California
|
Oceanside, CA Plata Oceanside, CA | View Report |
Sources
The following government agencies have contributed data:
• North Carolina Secretary of State • U.S. Department of Labor
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
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