Asset RecoverySurplus Funds RecoveryactiveVerified

Monarch Asset Recovery

Carmen Mondesir, Manager

Monarch Asset Recovery LLC provides surplus funds recovery services, guiding clients through the process with clarity and care. It focuses on helping individuals recover what is rightfully theirs, as described on its website pages.

Filed August 19, 2025 · St. Petersburg, FL · Pinellas County

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Source

Florida Division of Corporations (Sunbiz) · Entity L25000382248 · Retrieved April 22, 2026

Search the registry for L25000382248 ›JSON record ›

About Monarch Asset Recovery

MONARCH ASSET RECOVERY LLC was filed in Florida on August 19, 2025, by manager Carmen Mondesir. The registered agent was filed through T REGISTERED AGENT LLC, which serves over 30,000 other entities. Its domain was registered on February 18, 2026, about six months after filing, through Cloudflare. The website matched the filing identity. We estimate the business is online only, with no revenue or employee ranges available. No annual report or EIN on file yet.

  • Registered agent filed through a service used by over 30,000 entities.
  • Domain registered six months after the filing date.
  • Website identity confirmed matching the filing name and address.
  • We estimate the business is online only.
  • No annual report or EIN on file yet.

Compiled from the state record, the company's public web presence, and our own research; revenue, employee, and footprint figures are estimates, not verified financials. Updated August 23, 2026.

One of 661 new businesses registered in St. Petersburg in August 2025, and the only asset recovery business registered there that month.

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Filing Details

Entity NameMONARCH ASSET RECOVERY LLC
Entity TypeFLAL
Entity NumberL25000382248
Filing DateAugust 19, 2025
Principal AddressLocked
City / State / ZipSt. Petersburg, FL 33702
CountyPinellas
TimezoneEastern (ET)
EIN on FileNo
Registered AgentT REGISTERED AGENT LLC
Agent AddressLocked
Filed ViaAnother company: T REGISTERED AGENT LLC
WebsiteYes · domain registered 183 days after filing · registrar Cloudflare
Website BuildModern
Annual ReportNot yet filed
FootprintOnline only (estimate)
Related Filings30056 with the same registered agent
First Recorded by DayOneLeadApril 22, 2026 (246 days after filing)

Verified Business Profile

SubcategorySurplus Funds Recovery

Contact Information

WebsiteLocked
PhoneLocked
EmailLocked
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Verified Website Profile

We matched this business to its website and pulled the domain's registration (WHOIS) record. Domain age is one of the strongest signals that a filing is a truly new business and not a re-filing or paperwork change.

Domain RegisteredLocked
Domain AgeLocked
RegistrarLocked
Website PlatformLocked
Start Free TrialDomain and website data is included with a free trial.

Officers / Authorized Persons

C
Carmen Mondesir
Manager
Address locked

Frequently Asked Questions

When was Monarch Asset Recovery registered?

Monarch Asset Recovery was registered as FLAL on August 19, 2025 in Florida.

Where is Monarch Asset Recovery located?

Monarch Asset Recovery is based in St. Petersburg, FL, 33702, in Pinellas County.

What type of business is Monarch Asset Recovery?

Monarch Asset Recovery is classified as a asset recovery business (surplus funds recovery).

Is Monarch Asset Recovery still active?

According to the Florida Division of Corporations, Monarch Asset Recovery's current record status is "active".

Does Monarch Asset Recovery have an EIN on file?

No EIN was found on file for Monarch Asset Recovery at the time of registration.

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