Monterey Financial Services LLC
Plata Oceanside, CA
Utah
Registered In
02/24/1999
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Monterey Financial Services LLC in Plata Oceanside, CA was registered on 02/24/1999. It is listed at 4095 Avenida De Ln, Plata Oceanside, Ca 92056.
Overview
Registered In
Utah
Incorporation Date
Company Type
Collection Agency - Foreign
Status
Active - Reinstatement
Registration Type
Foreign
Foreign Jurisdiction
California
Search Other Resources
People
|
Registered Agent Solutions, Inc.
Registered Agent
|
2005 E 2700 S STE 200, SALT LAKE CITY, UT 84109
|
Map & Locations
|
4095 AVENIDA DE LN, PLATA OCEANSIDE, CA 92056
View Map
|
Alias/DBA
Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
|
Monterey Collection Services
|
Plata Oceanside, CA |
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 Ln Plata Oceanside, CA
|
Monterey Financial Services LLC
Registered in West Virginia
|
Charleston, WV Plata Oceanside, CA | View Report | |
|
Monterey Financial Services LLC
Registered in California
|
Oceanside, CA Plata Oceanside, CA | View Report | |
|
Monterey Real Estate LLC
Registered in California
|
Oceanside, CA Plata Oceanside, CA | View Report | |
|
Monterey Collection Services
Registered in Utah
|
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 Inc.
Registered in California
|
Oceanside, CA Plata Oceanside, CA | View Report | |
|
Monterey Financial Services LLC
Registered in Utah
|
Plata Oceanside, CA Salt Lake City, UT | View Report | |
|
Monterey Financial Services LLC
Registered in Arkansas
|
Plata Oceanside, CA | View Report | |
|
Firenze Real Estate, LLC
Registered in California
|
Oceanside, CA Plata Oceanside, CA | View Report | |
|
Mfs Prime Foods, LLC
Registered in California
|
Oceanside, CA San Diego, CA (1 more) | View Report | |
|
Monterey Mortgage Servicing Corp.
Registered in California
|
Oceanside, CA Plata 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 | |
|
Swag Holdings, LLC
Registered in California
|
Oceanside, CA Plata Oceanside, CA | View Report |
Related Business Names:
|
Monterey Financial Services LLC
Registered in New York
|
Oceanside, CA | View Report | |
|
Monterey Financial Services LLC
Registered in New Jersey
|
View Report | ||
|
Monterey Financial Services LLC
Registered in Michigan
|
Lansing, MI Eaton Rapids, MI | View Report | |
|
Monterey Financial Services LLC
Registered in Massachusetts
|
Oceanside, CA | View Report | |
|
Monterey Financial Services LLC
Registered in Arizona
|
Oceanside, CA Phoenix, AZ | View Report | |
|
Monterey Financial Services LLC
Registered in Connecticut
|
Oceanside, CA | View Report | |
|
Monterey Financial Services LLC
Registered in New Mexico
|
Las Vegas, NM Oceanside, CA | View Report | |
|
Monterey Financial Services, LLC
Registered in Washington
|
Oceanside, CA | View Report | |
|
Monterey Financial Services, LLC
Registered in Nevada
|
Oceanside, CA | View Report | |
|
Monterey Financial Services, LLC
Registered in Vermont
|
Oceanside, CA | View Report | |
|
Monterey Financial Services, LLC
Registered in Montana
|
Helena, MT Oceanside, CA | View Report | |
|
Monterey Financial Services LLC
Registered in New Hampshire
|
Oceanside, CA | View Report | |
|
Monterey Financial Services LLC
Registered in North Dakota
|
Bismarck, ND Oceanside, CA | View Report | |
|
Monterey Financial Services, LLC
Registered in North Dakota
|
Bismarck, ND Oceanside, CA | View Report | |
|
Monterey Financial Services, LLC
Registered in Mississippi
|
Oceanside, CA | View Report |
Sources
The following government agencies have contributed data:
• Utah Division of Corporations and Commercial Code • 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.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States