Is Monarch Investment & Management Group, LLC active?

Yes — the South Dakota registry lists Monarch Investment & Management Group, LLC as active, as of the 2026-06-16 source snapshot. The status is republished verbatim from the Secretary of State record.

Where is Monarch Investment & Management Group, LLC registered?

Monarch Investment & Management Group, LLC is registered in South Dakota under company number FL330124, first registered on June 1, 2026.

What type of company is Monarch Investment & Management Group, LLC?

Monarch Investment & Management Group, LLC is registered as an LLC with the South Dakota Secretary of State.

Where is Monarch Investment & Management Group, LLC registered to do business?

Beyond its South Dakota registration, linked records — same legal name plus a shared officer, agent, address or home state — appear in 28 other state registers, including 25 foreign qualifications in Alabama, Arkansas, Arizona, Florida, Iowa, Idaho, Illinois, Indiana, Kansas, Kentucky and 15 more. Each is listed in the filings section above.

How many employees does Monarch Investment & Management Group, LLC have?

Monarch Investment & Management Group, LLC reports a workforce of 1,000 to 2,499 employees in its E-Verify enrollment with USCIS, hiring at 43 sites across 16 states (last updated 27 December 2025). Workforce size is self-reported by the employer at enrollment.

Does Monarch Investment & Management Group, LLC sponsor H-1B visas?

8 Labor Condition Applications (LCAs) filed by Monarch Investment & Management Group, LLC appear in the DOL H-1B disclosure data, spanning FY 2017 to FY 2019. Each case, job title and offered wage is listed in the H-1B section above.

Does Monarch Investment & Management Group, LLC have UCC liens?

No UCC financing statements name Monarch Investment & Management Group, LLC as debtor in the indexed state registries.

In which states is Monarch Investment & Management Group, LLC registered with the Secretary of State?

Monarch Investment & Management Group, LLC appears in 29 state business registers: South Dakota, Alabama, Arkansas, Arizona, Colorado, Florida, Iowa, Idaho, Illinois, Indiana, Kansas, Kentucky and 17 more. South Dakota is the home registration; the rest are foreign qualifications or linked filings, each listed in the filings section above.

Is Monarch Investment & Management Group, LLC a federal contractor?

No federal contract awards or SAM.gov recipient records are matched to Monarch Investment & Management Group, LLC in the indexed federal datasets.

Does Monarch Investment & Management Group, LLC hold any licenses?

No occupational or professional license records are matched to Monarch Investment & Management Group, LLC in the indexed federal, state and municipal license registries.

What public records are linked to Monarch Investment & Management Group, LLC?

10 public records are linked to Monarch Investment & Management Group, LLC: 1 in Filings, 8 in H-1B, 1 in E-Verify — matched across federal, state and municipal registers by its registered legal names.

Where does this data come from?

Every fact on this profile is republished from official public registers — Secretary of State filings, UCC indexes and federal datasets. Each section names its issuing register and the snapshot Netstate last retrieved (latest: 2026-06-16).

Monarch Investment & Management Group, LLC — South Dakota LLC No. FL330124: Active, 1 filing

Monarch Investment & Management Group, LLC is a South Dakota LLC, registered on June 1, 2026. It is based at 2195 N State Highway 83 Ste 14B, Franktown, CO, 80116. The company is currently listed as active on the South Dakota register and is registered under company number FL330124. Its E-Verify enrollment reports a workforce of 1,000 to 2,499 employees, hiring at 43 sites across 16 states. Public records for the company include 1 SoS registration, 8 H-1B filings and 1 E-Verify record. Every fact here is republished from an official public register and traces back to a primary source document.

Legal entity name	Monarch Investment & Management Group, LLC
Principal address	2195 N State Highway 83 Ste 14BFranktown80116COUnited States
Registration state	South Dakota
Status	Active
Formed in	Colorado (foreign registration)
Home company	MONARCH INVESTMENT & MANAGEMENT GROUP, LLC · Active
Registered	1 June 2026 (3 months ago)
Entity type	LLC
Standing	compliant
Company number	FL330124
Workforce size	1,000 to 2,499 employees · updated 27 December 2025

Hiring sites	43 sites across 16 states

H-1B filings	8 LCA filings, FY 2017–2019

Registered agent	C T CORPORATION SYSTEM

Source registry	South Dakota Secretary of State · updated 15 June 2026

Public records	1 SoS registration

State	Business name	Filed	Registered agent	Officers	Status
South DakotaTHIS	Monarch Investment & Management Group, LLC	2026-06-01	C T CORPORATION SYSTEM	—	Active
Filing ID FL330124 Jurisdiction Foreign · LLCFormed in Colorado Principal address 2195 N State Highway 83 Ste 14B, Franktown, CO, 80116 Registered agent C T CORPORATION SYSTEM319 S COTEAU ST, PIERRE, SD, 57501-3187 Officers Not reported
Alabama	Monarch Investment & Management Group, LLC	2024-05-30	C T Corporation System	—	Active

Arkansas	MONARCH INVESTMENT & MANAGEMENT GROUP, LLC	2016-12-02	C T CORPORATION SYSTEM	C ROBERT NICOLLSOfficerROBERT C. NICOLLSManager	Active

Arizona	MONARCH INVESTMENT & MANAGEMENT GROUP, LLC	2016-09-26	CT CORPORATION	—	Active

Colorado	MONARCH INVESTMENT & MANAGEMENT GROUP, LLC	2004-06-03	C T CORPORATION SYSTEM	—	Active

Florida	MONARCH INVESTMENT & MANAGEMENT GROUP, LLC	2023-10-04	C T CORPORATION SYSTEM	C. ROBERT NICOLLS, IIOfficerC. ROBERT II NICOLLSOfficer1 more	Active

Iowa	MONARCH INVESTMENT & MANAGEMENT GROUP, LLC	2016-12-16	C T CORPORATION SYSTEM	—	Active

Idaho	MONARCH INVESTMENT & MANAGEMENT GROUP, LLC	2016-10-26	C T CORPORATION SYSTEM	C ROBER NICOLLSMember	Withdrawn

Illinois	MONARCH INVESTMENT & MANAGEMENT GROUP, LLC	2017-06-19	C T CORPORATION SYSTEM	—	Active

Indiana	MONARCH INVESTMENT & MANAGEMENT GROUP, LLC	2016-10-18	C T CORPORATION SYSTEM	Megan Ande YahrManager	Active

Kansas	MONARCH INVESTMENT & MANAGEMENT GROUP, LLC	2016-10-24	C T CORPORATION SYSTEM	—	Active

Kentucky	MONARCH INVESTMENT & MANAGEMENT GROUP, LLC	2017-04-28	C T CORPORATION SYSTEM	Monarch Management IncManager	Active

Louisiana	MONARCH INVESTMENT & MANAGEMENT GROUP, LLC	2016-10-21	C T CORPORATION SYSTEM	MONARCH MANAGEMENT INCManager	Active

Michigan	MONARCH INVESTMENT & MANAGEMENT GROUP, LLC	2017-04-28	THE CORPORATION COMPANY	—	Active

Minnesota	Monarch Investment & Management Group LLC	2017-04-19	C T Corporation System Inc	—	Active

Missouri	MONARCH INVESTMENT & MANAGEMENT GROUP, LLC	2017-04-18	C T CORPORATION SYSTEM	—	Active

Mississippi	Monarch Investment & Management Group, LLC	2016-10-20	C T CORPORATION SYSTEM	Monarch Management IncManager	Active

North Carolina	Monarch Investment & Management Group, LLC	2019-05-29	CT Corporation System	Monarch Management, IncManager	Active

North Dakota	Monarch Investment & Management Group, LLC	2023-07-21	C T CORPORATION SYSTEM	—	Active

Nebraska	MONARCH INVESTMENT & MANAGEMENT GROUP, LLC	2017-07-31	C T CORPORATION SYSTEM	—	Active

New Mexico	Monarch Investment & Management Group, LLC	2017-04-25	C T CORPORATION SYSTEM	—	Active

Ohio	MONARCH INVESTMENT & MANAGEMENT GROUP, LLC	2012-01-26	CT CORPORATION SYSTEM	—	Active

Oklahoma	MONARCH INVESTMENT & MANAGEMENT GROUP, LLC	2017-04-19	THE CORPORATION COMPANY	—	Inactive

Pennsylvania	Monarch Investment & Management Group, LLC	2024-05-30	—	C. Robert Nicolls, IIDirector	Active

South Carolina	Monarch Investment & Management Group, LLC	2021-11-19	C T Corporation System	—	Active

Tennessee	MONARCH INVESTMENT & MANAGEMENT GROUP, LLC	2019-01-16	C T CORPORATION SYSTEM	—	Active

Texas	Monarch Investment & Management Group, LLC	2017-04-24	C T Corporation System	C ROBERT NICOLLSDirector, Manager	Active

Wisconsin	MONARCH INVESTMENT & MANAGEMENT GROUP, LLC	2014-03-24	C T CORPORATION SYSTEM	—	Active

West Virginia	MONARCH INVESTMENT & MANAGEMENT GROUP, LLC	2025-07-31	C T CORPORATION	C. ROBERT NICOLLS, IIMember	Active

Case	Filed	Job title	Wage	Worksite	Status
I-200-19077-867673	2019-03-19	STAFF ACCOUNTANT	$50,211/yr	Franktown	CERTIFIED
amended petition 0 attorney agent city DENVER attorney agent state CO case number I-200-19077-867673 case status CERTIFIED change employer 0 continued employment 0 decision date 2019-03-25T22:01:50 employer address1 2195 N. HIGHWAY 83 employer address2 — employer city FRANKTOWN employer country UNITED STATES OF AMERICA employer dba — employer name MONARCH INVESTMENT & MANAGEMENT GROUP, LLC employer phone 3036606400 employer postal code 80116 employer state CO employment begin date 2019-09-18T00:00:00 employment end date 2022-09-17T00:00:00 fiscal year 2019 full time position Y h1b dependent N job title STAFF ACCOUNTANT lawfirm name LAU & CHOI, P.C. naics code 54121 new employment 1 original cert date — prevailing wage 50211 pw unit of pay Year pw wage level Level I received date 2019-03-19T08:39:34 soc code 13-2011 soc title ACCOUNTANTS AND AUDITORS source file H-1B_Disclosure_Data_FY2019 total worker positions 1 visa class H-1B wage rate from 50211 wage rate to — wage unit of pay Year willful violator N worksite address1 2195 N. Highway 83 worksite city Franktown worksite county Douglas worksite postal code 80116 worksite state COLORADO Source: DOL h1b disclosure · document dol-h1b/I-200-19077-867673
I-200-19067-302615	2019-03-14	DATABASE & REPORTING ANALYST	$52,500/yr	FRANKTOWN	CERTIFIED
amended petition 0 attorney agent city DENVER attorney agent state CO case number I-200-19067-302615 case status CERTIFIED change employer 0 continued employment 0 decision date 2019-03-20T22:03:49 employer address1 2195 N HIGHWAY 83 employer address2 — employer city FRANKTOWN employer country UNITED STATES OF AMERICA employer dba — employer name MONARCH INVESTMENT & MANAGEMENT GROUP, LLC employer phone 3036606400 employer postal code 80116 employer state CO employment begin date 2019-09-13T00:00:00 employment end date 2022-09-12T00:00:00 fiscal year 2019 full time position Y h1b dependent N job title DATABASE & REPORTING ANALYST lawfirm name LAU & CHOI, P.C. naics code 54121 new employment 1 original cert date — prevailing wage 52395 pw unit of pay Year pw wage level Level I received date 2019-03-14T14:36:14 soc code 13-2051 soc title FINANCIAL ANALYSTS source file H-1B_Disclosure_Data_FY2019 total worker positions 1 visa class H-1B wage rate from 52500 wage rate to — wage unit of pay Year willful violator N worksite address1 2195 N. HIGHWAY 83 worksite city FRANKTOWN worksite county Douglas worksite postal code 80116 worksite state COLORADO Source: DOL h1b disclosure · document dol-h1b/I-200-19067-302615
I-200-19064-515677	2019-03-13	STAFF ACCOUNTANT	$50,211/yr	Franktown	CERTIFIED
amended petition 0 attorney agent city DENVER attorney agent state CO case number I-200-19064-515677 case status CERTIFIED change employer 0 continued employment 0 decision date 2019-03-19T22:04:42 employer address1 2195 N. HIGHWAY 83 employer address2 — employer city FRANKTOWN employer country UNITED STATES OF AMERICA employer dba — employer name MONARCH INVESTMENT & MANAGEMENT GROUP, LLC employer phone 3036606400 employer postal code 80116 employer state CO employment begin date 2019-09-12T00:00:00 employment end date 2021-09-11T00:00:00 fiscal year 2019 full time position Y h1b dependent N job title STAFF ACCOUNTANT lawfirm name LAU & CHOI, P.C. naics code 53131 new employment 1 original cert date — prevailing wage 50211 pw unit of pay Year pw wage level Level I received date 2019-03-13T17:17:57 soc code 13-2011 soc title ACCOUNTANTS AND AUDITORS source file H-1B_Disclosure_Data_FY2019 total worker positions 1 visa class H-1B wage rate from 50211 wage rate to — wage unit of pay Year willful violator N worksite address1 2195 N. Highway 83 worksite city Franktown worksite county DOUGLAS worksite postal code 80116 worksite state COLORADO Source: DOL h1b disclosure · document dol-h1b/I-200-19064-515677
I-200-18068-900620	2018-03-09	STAFF ACCOUNTANT	$47,466/yr	FRANKTOWN	CERTIFIED
amended petition 0 attorney agent city DENVER attorney agent name POON, JOHNNY attorney agent state CO case number I-200-18068-900620 case status CERTIFIED change employer 0 continued employment 0 decision date 2018-03-15T00:00:00 employer address1 2195 N HIGHWAY 83 employer city FRANKTOWN employer country UNITED STATES OF AMERICA employer dba — employer name MONARCH INVESTMENT & MANAGEMENT GROUP, LLC employer phone 3036606400 employer postal code 80116 employer state CO employment begin date 2018-09-08T00:00:00 employment end date 2021-09-07T00:00:00 fiscal year 2018 full time position Y h1b dependent N job title STAFF ACCOUNTANT naics code 54121 new employment 1 original cert date — prevailing wage 47466 pw unit of pay Year pw wage level Level I received date 2018-03-09T00:00:00 soc code 13-2011 soc title ACCOUNTANTS AND AUDITORS source file H-1B_Disclosure_Data_FY2018_EOY total worker positions 1 visa class H-1B wage rate from 47466 wage rate to 0 wage unit of pay Year willful violator N worksite city FRANKTOWN worksite county DOUGLAS worksite postal code 80116 worksite state CO Source: DOL h1b disclosure · document dol-h1b/I-200-18068-900620
I-200-18068-379266	2018-03-09	REPORTING ANALYST	$52,645/yr	FRANKTOWN	CERTIFIED
amended petition 0 attorney agent city DENVER attorney agent name POON, JOHNNY attorney agent state CO case number I-200-18068-379266 case status CERTIFIED change employer 0 continued employment 0 decision date 2018-03-15T00:00:00 employer address1 2195 N. HIGHWAY 83, SUITE 14B employer city FRANKTOWN employer country UNITED STATES OF AMERICA employer dba — employer name MONARCH INVESTMENT & MANAGEMENT GROUP LLC employer phone 3035067917 employer postal code 80116 employer state CO employment begin date 2018-09-08T00:00:00 employment end date 2021-09-07T00:00:00 fiscal year 2018 full time position Y h1b dependent N job title REPORTING ANALYST naics code 531311 new employment 1 original cert date — prevailing wage 52645 pw unit of pay Year pw wage level Level I received date 2018-03-09T00:00:00 soc code 13-2051 soc title FINANCIAL ANALYSTS source file H-1B_Disclosure_Data_FY2018_EOY total worker positions 1 visa class H-1B wage rate from 52645 wage rate to 0 wage unit of pay Year willful violator N worksite city FRANKTOWN worksite county DOUGLAS worksite postal code 80116 worksite state CO Source: DOL h1b disclosure · document dol-h1b/I-200-18068-379266
I-200-17214-112088	2018-02-27	REGIONAL MANAGER	$110,000/yr	STEPHENVILLE	CERTIFIED
amended petition 0 attorney agent city DENVER attorney agent name POON, JOHNNY attorney agent state CO case number I-200-17214-112088 case status CERTIFIED change employer 0 continued employment 1 decision date 2018-03-05T00:00:00 employer address1 2195 N. HIGHWAY 83, SUITE 14B employer city FRANKTOWN employer country UNITED STATES OF AMERICA employer dba — employer name MONARCH INVESTMENT & MANAGEMENT GROUP LLC employer phone 3035067917 employer postal code 80116 employer state CO employment begin date 2018-03-12T00:00:00 employment end date 2018-12-31T00:00:00 fiscal year 2018 full time position Y h1b dependent N job title REGIONAL MANAGER naics code 531311 new employment 0 original cert date — prevailing wage 93475 pw unit of pay Year pw wage level Level III received date 2018-02-27T00:00:00 soc code 13-1111 soc title MANAGEMENT ANALYSTS source file H-1B_Disclosure_Data_FY2018_EOY total worker positions 1 visa class H-1B wage rate from 110000 wage rate to 0 wage unit of pay Year willful violator N worksite city STEPHENVILLE worksite county ERATH worksite postal code 76401 worksite state TX Source: DOL h1b disclosure · document dol-h1b/I-200-17214-112088
I-200-17052-919752	2017-03-04	STAFF ACCOUNTANT	$47,466/yr	FRANKTOWN	CERTIFIED
amended petition 0 attorney agent city DENVER attorney agent name POON, JOHNNY attorney agent state CO case number I-200-17052-919752 case status CERTIFIED change employer 0 continued employment 0 decision date 2017-03-09T00:00:00 employer address1 2195 N HIGHWAY 83 employer city FRANKTOWN employer country UNITED STATES OF AMERICA employer dba — employer name MONARCH INVESTMENT & MANAGEMENT GROUP, LLC employer phone 3036606400 employer postal code 80116 employer state CO employment begin date 2017-09-03T00:00:00 employment end date 2020-09-02T00:00:00 fiscal year 2017 full time position Y h1b dependent N job title STAFF ACCOUNTANT naics code 54121 new employment 1 original cert date — prevailing wage 47466 pw unit of pay Year pw wage level Level I received date 2017-03-04T00:00:00 soc code 13-2011 soc title ACCOUNTANTS AND AUDITORS source file H-1B_Disclosure_Data_FY17 total worker positions 1 visa class H-1B wage rate from 47466 wage rate to 0 wage unit of pay Year willful violator N worksite city FRANKTOWN worksite county DOUGLAS worksite postal code 80116 worksite state CO Source: DOL h1b disclosure · document dol-h1b/I-200-17052-919752
I-200-17052-506295	2017-03-04	STAFF ACCOUNTANT	$47,466/yr	FRANKTOWN	CERTIFIED
amended petition 0 attorney agent city DENVER attorney agent name POON, JOHNNY attorney agent state CO case number I-200-17052-506295 case status CERTIFIED change employer 0 continued employment 0 decision date 2017-03-09T00:00:00 employer address1 2195 N HIGHWAY 83 employer city FRANKTOWN employer country UNITED STATES OF AMERICA employer dba — employer name MONARCH INVESTMENT & MANAGEMENT GROUP, LLC employer phone 3036606400 employer postal code 80116 employer state CO employment begin date 2017-09-03T00:00:00 employment end date 2020-09-02T00:00:00 fiscal year 2017 full time position Y h1b dependent N job title STAFF ACCOUNTANT naics code 54121 new employment 1 original cert date — prevailing wage 47466 pw unit of pay Year pw wage level Level I received date 2017-03-04T00:00:00 soc code 13-2011 soc title ACCOUNTANTS AND AUDITORS source file H-1B_Disclosure_Data_FY17 total worker positions 1 visa class H-1B wage rate from 47466 wage rate to 0 wage unit of pay Year willful violator N worksite city FRANKTOWN worksite county DOUGLAS worksite postal code 80116 worksite state CO Source: DOL h1b disclosure · document dol-h1b/I-200-17052-506295

Case

Filed

Job title

Wage

Worksite

Status

I-200-19077-867673

2019-03-19

STAFF ACCOUNTANT

$50,211/yr

Franktown

CERTIFIED

amended petition

attorney agent city

DENVER

attorney agent state

case number

I-200-19077-867673

case status

CERTIFIED

change employer

continued employment

decision date

2019-03-25T22:01:50

employer address1

2195 N. HIGHWAY 83

employer address2

—

employer city

FRANKTOWN

employer country

UNITED STATES OF AMERICA

employer dba

—

employer name

MONARCH INVESTMENT & MANAGEMENT GROUP, LLC

employer phone

3036606400

employer postal code

80116

employer state

employment begin date

2019-09-18T00:00:00

employment end date

2022-09-17T00:00:00

fiscal year

2019

full time position

h1b dependent

job title

STAFF ACCOUNTANT

lawfirm name

LAU & CHOI, P.C.

naics code

54121

new employment

original cert date

—

prevailing wage

50211

pw unit of pay

Year

pw wage level

Level I

received date

2019-03-19T08:39:34

soc code

13-2011

soc title

ACCOUNTANTS AND AUDITORS

source file

H-1B_Disclosure_Data_FY2019

total worker positions

visa class

H-1B

wage rate from

50211

wage rate to

—

wage unit of pay

Year

willful violator

worksite address1

2195 N. Highway 83

worksite city

Franktown

worksite county

Douglas

worksite postal code

80116

worksite state

COLORADO

Source: DOL h1b disclosure · document dol-h1b/I-200-19077-867673

I-200-19067-302615

2019-03-14

DATABASE & REPORTING ANALYST

$52,500/yr

FRANKTOWN

CERTIFIED

amended petition

attorney agent city

DENVER

attorney agent state

case number

I-200-19067-302615

case status

CERTIFIED

change employer

continued employment

decision date

2019-03-20T22:03:49

employer address1

2195 N HIGHWAY 83

employer address2

—

employer city

FRANKTOWN

employer country

UNITED STATES OF AMERICA

employer dba

—

employer name

MONARCH INVESTMENT & MANAGEMENT GROUP, LLC

employer phone

3036606400

employer postal code

80116

employer state

employment begin date

2019-09-13T00:00:00

employment end date

2022-09-12T00:00:00

fiscal year

2019

full time position

h1b dependent

job title

DATABASE & REPORTING ANALYST

lawfirm name

LAU & CHOI, P.C.

naics code

54121

new employment

original cert date

—

prevailing wage

52395

pw unit of pay

Year

pw wage level

Level I

received date

2019-03-14T14:36:14

soc code

13-2051

soc title

FINANCIAL ANALYSTS

source file

H-1B_Disclosure_Data_FY2019

total worker positions

visa class

H-1B

wage rate from

52500

wage rate to

—

wage unit of pay

Year

willful violator

worksite address1

2195 N. HIGHWAY 83

worksite city

FRANKTOWN

worksite county

Douglas

worksite postal code

80116

worksite state

COLORADO

Source: DOL h1b disclosure · document dol-h1b/I-200-19067-302615

I-200-19064-515677

2019-03-13

STAFF ACCOUNTANT

$50,211/yr

Franktown

CERTIFIED

amended petition

attorney agent city

DENVER

attorney agent state

case number

I-200-19064-515677

case status

CERTIFIED

change employer

continued employment

decision date

2019-03-19T22:04:42

employer address1

2195 N. HIGHWAY 83

employer address2

—

employer city

FRANKTOWN

employer country

UNITED STATES OF AMERICA

employer dba

—

employer name

MONARCH INVESTMENT & MANAGEMENT GROUP, LLC

employer phone

3036606400

employer postal code

80116

employer state

employment begin date

2019-09-12T00:00:00

employment end date

2021-09-11T00:00:00

fiscal year

2019

full time position

h1b dependent

job title

STAFF ACCOUNTANT

lawfirm name

LAU & CHOI, P.C.

naics code

53131

new employment

original cert date

—

prevailing wage

50211

pw unit of pay

Year

pw wage level

Level I

received date

2019-03-13T17:17:57

soc code

13-2011

soc title

ACCOUNTANTS AND AUDITORS

source file

H-1B_Disclosure_Data_FY2019

total worker positions

visa class

H-1B

wage rate from

50211

wage rate to

—

wage unit of pay

Year

willful violator

worksite address1

2195 N. Highway 83

worksite city

Franktown

worksite county

DOUGLAS

worksite postal code

80116

worksite state

COLORADO

Source: DOL h1b disclosure · document dol-h1b/I-200-19064-515677

I-200-18068-900620

2018-03-09

STAFF ACCOUNTANT

$47,466/yr

FRANKTOWN

CERTIFIED

amended petition

attorney agent city

DENVER

attorney agent name

POON, JOHNNY

attorney agent state

case number

I-200-18068-900620

case status

CERTIFIED

change employer

continued employment

decision date

2018-03-15T00:00:00

employer address1

2195 N HIGHWAY 83

employer city

FRANKTOWN

employer country

UNITED STATES OF AMERICA

employer dba

—

employer name

MONARCH INVESTMENT & MANAGEMENT GROUP, LLC

employer phone

3036606400

employer postal code

80116

employer state

employment begin date

2018-09-08T00:00:00

employment end date

2021-09-07T00:00:00

fiscal year

2018

full time position

h1b dependent

job title

STAFF ACCOUNTANT

naics code

54121

new employment

original cert date

—

prevailing wage

47466

pw unit of pay

Year

pw wage level

Level I

received date

2018-03-09T00:00:00

soc code

13-2011

soc title

ACCOUNTANTS AND AUDITORS

source file

H-1B_Disclosure_Data_FY2018_EOY

total worker positions

visa class

H-1B

wage rate from

47466

wage rate to

wage unit of pay

Year

willful violator

worksite city

FRANKTOWN

worksite county

DOUGLAS

worksite postal code

80116

worksite state

Source: DOL h1b disclosure · document dol-h1b/I-200-18068-900620

I-200-18068-379266

2018-03-09

REPORTING ANALYST

$52,645/yr

FRANKTOWN

CERTIFIED

amended petition

attorney agent city

DENVER

attorney agent name

POON, JOHNNY

attorney agent state

case number

I-200-18068-379266

case status

CERTIFIED

change employer

continued employment

decision date

2018-03-15T00:00:00

employer address1

2195 N. HIGHWAY 83, SUITE 14B

employer city

FRANKTOWN

employer country

UNITED STATES OF AMERICA

employer dba

—

employer name

MONARCH INVESTMENT & MANAGEMENT GROUP LLC

employer phone

3035067917

employer postal code

80116

employer state

employment begin date

2018-09-08T00:00:00

employment end date

2021-09-07T00:00:00

fiscal year

2018

full time position

h1b dependent

job title

REPORTING ANALYST

naics code

531311

new employment

original cert date

—

prevailing wage

52645

pw unit of pay

Year

pw wage level

Level I

received date

2018-03-09T00:00:00

soc code

13-2051

soc title

FINANCIAL ANALYSTS

source file

H-1B_Disclosure_Data_FY2018_EOY

total worker positions

visa class

H-1B

wage rate from

52645

wage rate to

wage unit of pay

Year

willful violator

worksite city

FRANKTOWN

worksite county

DOUGLAS

worksite postal code

80116

worksite state

Source: DOL h1b disclosure · document dol-h1b/I-200-18068-379266

I-200-17214-112088

2018-02-27

REGIONAL MANAGER

$110,000/yr

STEPHENVILLE

CERTIFIED

amended petition

attorney agent city

DENVER

attorney agent name

POON, JOHNNY

attorney agent state

case number

I-200-17214-112088

case status

CERTIFIED

change employer

continued employment

decision date

2018-03-05T00:00:00

employer address1

2195 N. HIGHWAY 83, SUITE 14B

employer city

FRANKTOWN

employer country

UNITED STATES OF AMERICA

employer dba

—

employer name

MONARCH INVESTMENT & MANAGEMENT GROUP LLC

employer phone

3035067917

employer postal code

80116

employer state

employment begin date

2018-03-12T00:00:00

employment end date

2018-12-31T00:00:00

fiscal year

2018

full time position

h1b dependent

job title

REGIONAL MANAGER

naics code

531311

new employment

original cert date

—

prevailing wage

93475

pw unit of pay

Year

pw wage level

Level III

received date

2018-02-27T00:00:00

soc code

13-1111

soc title

MANAGEMENT ANALYSTS

source file

H-1B_Disclosure_Data_FY2018_EOY

total worker positions

visa class

H-1B

wage rate from

110000

wage rate to

wage unit of pay

Year

willful violator

worksite city

STEPHENVILLE

worksite county

ERATH

worksite postal code

76401

worksite state

Source: DOL h1b disclosure · document dol-h1b/I-200-17214-112088

I-200-17052-919752

2017-03-04

STAFF ACCOUNTANT

$47,466/yr

FRANKTOWN

CERTIFIED

amended petition

attorney agent city

DENVER

attorney agent name

POON, JOHNNY

attorney agent state

case number

I-200-17052-919752

case status

CERTIFIED

change employer

continued employment

decision date

2017-03-09T00:00:00

employer address1

2195 N HIGHWAY 83

employer city

FRANKTOWN

employer country

UNITED STATES OF AMERICA

employer dba

—

employer name

MONARCH INVESTMENT & MANAGEMENT GROUP, LLC

employer phone

3036606400

employer postal code

80116

employer state

employment begin date

2017-09-03T00:00:00

employment end date

2020-09-02T00:00:00

fiscal year

2017

full time position

h1b dependent

job title

STAFF ACCOUNTANT

naics code

54121

new employment

original cert date

—

prevailing wage

47466

pw unit of pay

Year

pw wage level

Level I

received date

2017-03-04T00:00:00

soc code

13-2011

soc title

ACCOUNTANTS AND AUDITORS

source file

H-1B_Disclosure_Data_FY17

total worker positions

visa class

H-1B

wage rate from

47466

wage rate to

wage unit of pay

Year

willful violator

worksite city

FRANKTOWN

worksite county

DOUGLAS

worksite postal code

80116

worksite state

Source: DOL h1b disclosure · document dol-h1b/I-200-17052-919752

I-200-17052-506295

2017-03-04

STAFF ACCOUNTANT

$47,466/yr

FRANKTOWN

CERTIFIED

amended petition

attorney agent city

DENVER

attorney agent name

POON, JOHNNY

attorney agent state

case number

I-200-17052-506295

case status

CERTIFIED

change employer

continued employment

decision date

2017-03-09T00:00:00

employer address1

2195 N HIGHWAY 83

employer city

FRANKTOWN

employer country

UNITED STATES OF AMERICA

employer dba

—

employer name

MONARCH INVESTMENT & MANAGEMENT GROUP, LLC

employer phone

3036606400

employer postal code

80116

employer state

employment begin date

2017-09-03T00:00:00

employment end date

2020-09-02T00:00:00

fiscal year

2017

full time position

h1b dependent

job title

STAFF ACCOUNTANT

naics code

54121

new employment

original cert date

—

prevailing wage

47466

pw unit of pay

Year

pw wage level

Level I

received date

2017-03-04T00:00:00

soc code

13-2011

soc title

ACCOUNTANTS AND AUDITORS

source file

H-1B_Disclosure_Data_FY17

total worker positions

visa class

H-1B

wage rate from

47466

wage rate to

wage unit of pay

Year

willful violator

worksite city

FRANKTOWN

worksite county

DOUGLAS

worksite postal code

80116

worksite state

Source: DOL h1b disclosure · document dol-h1b/I-200-17052-506295

Monarch Investment & Management Group, LLC

Contacts

Financials

Industry

Secretary of State Filings

Connections

Liens

Permits

Loans

H-1B

E-Verify

Copyrights

FEC

Customs

401(k)

SEC

Court cases

Frequently asked questions

Nearby in the South Dakota register

Other companies at this address

State	Workforce	Hiring sites	Enrolled	Industry	Status
16 states	1,000 to 2,499	43	4/5/2022	REAL ESTATE AND RENTAL AND LEASING (53)	Terminated
account status Terminated date enrolled 4/5/2022 date terminated 01/27/2026 day of last updated date December 27, 2025 employer name Monarch Investment & Management Group LLC hiring site locations AL,AR,CO,FL,IA,IN,KS,MI,MN,MO,ND,NM,OH,PA,SC,WI industry type REAL ESTATE AND RENTAL AND LEASING (53) last updated date 12/27/2025 number of hiring sites 43 number of records 1 opted into everify plus No workforce size 1,000 to 2,499 Source: USCIS everify employers · document everify/