Full text of MONARCH CAPITAL GROUP, LLC's X-17A-5 filed 2025-02-28 (period 2024-12-31). Broker-dealer annual report from SEC EDGAR — readable, searchable, and available as markdown for AI agents.
{0}------------------------------------------------ # MONARCH CAPITAL GROUP LLC A WHOLLY-OWNED SUBSIDIARY OF MONARCH HOLDINGS, LLC STATEMENT OF FINANCIAL CONDITION DECEMBER 31, 2024 **PUBLIC** {1}------------------------------------------------ **UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549** \_\_\_\_\_\_\_OMB APPROVAL 0MB Number: 3235-0123 Expires: Oct. 31, 2023 Estimated average burden hours per response: 12 > SECFILE NUMBER 8-51911 | ANNUAL<br>REPORTS | | |-------------------|--| | FORM X-17A-5 | | | PART III | | **FACING PAGE** **Information Required Pursuant to Rules 17a-5, 17a-12, and 18a-7 under the Securities Exchange Act of 1934** 01/01/2024 FILING FOR THE PERIOD BEGINNING AND ENDING 12/31/2024 MM/DD/YY MM/DD/YY **A. REGISTRANT IDENTIFICATION** # NAME OF FIRM: Monarch Capital Group LLC TYPE OF REGISTRANT (check all applicable boxes): S Broker-dealer Security-based swap dealer Major security-based swap participant Check here if respondent is also an OTC derivatives dealer □ □ □ ADDRESS OF PRINCIPAL PLACE OF BUSINESS: (Do not use a P.O. box no.) # 370 Lexington Avenue, Suite 308 | | | (No. and Street) | | |-------------|--------|------------------|------------| | New<br>York | | NY | 10017 | | | (City) | (State) | (Zip Code) | PERSON TO CONTACT WITH REGARD TO THIS FILING # Michael Potter (212) 808-4380 mpotter@monarch-capital.com (Name) (Area Code -Telephone Number) (Email Address) #### **B. ACCOUNTANT IDENTIFICATION** INDEPENDENT PUBLIC ACCOUNTANT whose reports are contained in this filing\* # Fulvio & Associates, LLP (Name - if individual, state last, first, and middle name) | Street<br>West<br>37th<br>4th<br>Floor<br>5<br>, | New<br>York | NY | 10018 | |--------------------------------------------------------|--------------------------|--------------------|---------------------------| | (Address) | (City) | (State) | (Zip<br>Code) | | 12/20/2018 | | 6529 | | | (Date of Registration<br>with PCAOB)(if<br>applicable) | | (PCAOBRegistration | Number,<br>if applicable) | | | FOR OFFICIAL<br>USE ONLY | | | | | | | | \* Claims for exemption from the requirement that the annual reports be covered by the reports of an independent public accountant must be supported by a statement of facts and circumstances relied on as the basis of the exemption. See 17 CFR 240.17a-5(e)(l)(ii), if applicable. **Personswho are to respond to the correctionof information containedIn this form are not requiredto respond unlessthe form displays <sup>…Read the full text as markdown