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MONTEREY FINANCIAL SERVICES LLC

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Company Details

Name: MONTEREY FINANCIAL SERVICES LLC
Jurisdiction: Idaho
Legal type: Foreign Limited Liability Company
Status: Active-Existing
Date of registration: 30 Nov 2016 (9 years ago)
Financial Date End: 30 Nov 2025
Entity Number: 529460
Place of Formation: CALIFORNIA
File Number: 529460
Principal Address: 4095 AVENIDA DE LA PLATA OCEANSIDE, CA 92056
Mailing Address: 4095 AVENIDA DE LA PLATA OCEANSIDE, CA 92056-5802

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704

Member

Name Role Address Appointed On Resigned On
SHAUN LUCAS Member 4095 AVENIDA DE LA PLATA, OCEANSIDE, CA 92056 2023-10-18 2023-10-18
CHRIS HUGHES Member 4095 AVENIDA DE LA PLATEA, OCEANSIDE, CA 92056 2021-10-25 No data

Filing

Filing Name Filing Number Filing date
Registered Agent Name/Address Change (mass change) 0006283426 2025-05-27
Annual Report 0005933792 2024-10-08
Annual Report 0005443736 2023-10-18
Annual Report 0004930963 2022-10-03
Registered Agent Name/Address Change (mass change) 0004908801 2022-09-12

CFPB Complaint

Date:
2025-04-30
Issue:
Problem with a purchase shown on your statement
Product:
Credit card
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Date:
2024-11-01
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent not provided
Date:
2024-10-16
Issue:
Advertising and marketing, including promotional offers
Product:
Credit card
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent provided
Date:
2023-03-02
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2022-11-19
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent provided

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Date of last update: 03 Jul 2025

Sources: Idaho Secretary of State