Monterey Financial Services, LLC
North Dakota
Registered In
09/14/2021
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Monterey Financial Services, LLC in Oceanside, CA was registered on 09/14/2021. It is listed at 4095 Avenida De La Plata Dustin Chung, Oceanside, Ca 92056.
- Registered In
- North Dakota
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- California
- Company Type
- Limited Liability Company - Business - Foreign
- Status
- Inactive - Voluntary
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- SEC | EDGAR Trellis.Law Recent News
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Nd Secretary Of State (N.D.C.C. § 10-01.1-13)
Registered Agent
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600 E BOULEVARD AVE DEPT 108, BISMARCK, ND 58505
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4095 AVENIDA DE LA PLATA DUSTIN CHUNG, OCEANSIDE, CA 92056
(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 | ||
|---|---|---|---|---|---|
| 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 Dustin Chung Oceanside, CA
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Monterey Collection Services
Registered in North Dakota
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Oceanside, CA | 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 | ||
|
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 | |
|
Monterey Financial Services LLC
Registered in Arizona
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Oceanside, CA Phoenix, AZ | View Report | |
|
Monterey Financial Services LLC
Registered in Connecticut
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Oceanside, CA | View Report | |
|
Monterey Financial Services LLC
Registered in California
|
Oceanside, CA Plata Oceanside, CA | 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 Washington
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Oceanside, CA | View Report | |
|
Monterey Financial Services, LLC
Registered in Nevada
|
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 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 | |
|
Monterey Financial Services, LLC
Registered in Montana
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Helena, MT 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 New Hampshire
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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 | |
|
Monterey Financial Services, LLC
Registered in Mississippi
|
Oceanside, CA | View Report |
The following government agencies have contributed data:
North Dakota Secretary of State U.S. Department of Labor
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