LLC · Gilbert, AZ
Nfc Wealth Management Group LLC
LLC in Gilbert, Arizona · Document #L20737118 · Active
Record reference date: Not reported
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
Nfc Wealth Management Group LLC is an active Arizona limited liability company filed on March 4, 2016 (document L20737118). Its registered agent is Waldeck Charles.
Registration details
- Status
- ActiveRecord reference date: Not reported
- Entity type
- Limited Liability Company
- Filed
- March 4, 2016Reported filing date
- Document number
- L20737118
- Registration jurisdiction
- Arizona
- Principal city + ZIP
- Gilbert, AZ 85234
- Registered agent
- Waldeck Charles
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- Waldeck Charles
- Member
- Marcel Lacoste
- Member
- Moise Joseph
- Member
- Roberto A Sebastian
- Manager
- Waldeck Charles
- Member
- Waldeck Charles
- registered agent
- Waldeck Charles
What this status means / annual report due date
Arizona reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Arizona LLCs do not file an annual report with the Corporation Commission. Corporations file annually by the assigned due date on their entity record.
Same registered agent
| Business | Type | Filed |
|---|---|---|
| Anelia Adrien Charles Foundation (aacf) | Nonprofit | Nov 3, 2017 |
| Azh Brothers Investment Group LLC | LLC | Jun 12, 2015 |
| Waldeck Charles Md Plc | LLC | Oct 3, 2014 |
| Az Sober Living & Behavioral Health Group LLC | LLC | Jan 9, 2017 |
Other companies with Moise Joseph
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| Great Wealth Management LLC | LLC | Mar 29, 2017 |
Other companies with Waldeck Charles
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| Anelia Adrien Charles Foundation (aacf) | Nonprofit | Nov 3, 2017 |
| Azh Brothers Investment Group LLC | LLC | Jun 12, 2015 |
| Waldeck Charles Md Plc | LLC | Oct 3, 2014 |
| Az Sober Living & Behavioral Health Group LLC | LLC | Jan 9, 2017 |
| The Charles Tms Institute, Pllc | LLC | Mar 15, 2025 |
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|---|---|---|
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| Vimone LLC | LLC | Jun 20, 2025 |
| Lights Out Baseball Training LLC | LLC | Jun 13, 2025 |
| Flowery Family LLC | LLC | Mar 15, 2025 |
| Vital Gravy, LLC | LLC | Jan 17, 2024 |
| Pharmacyx LLC | LLC | Dec 6, 2023 |
| Aik Senior Concierge Services LLC | LLC | Jan 21, 2023 |
| Sara Saadati Pllc | LLC | Aug 31, 2022 |
| Cabin Life Rentals, LLC | LLC | Jul 6, 2021 |
| Lucrum Holding Company, LLC | LLC | Jul 6, 2021 |
Filed in Gilbert around the same time
All Gilbert filings →| Business | Type | Filed |
|---|---|---|
| America's Health Center, Llc. | LLC | Mar 4, 2016 |
| Bedson4060 LLC | LLC | Mar 4, 2016 |
| Bellamundo LLC | LLC | Mar 4, 2016 |
| Blue Oceans LLC | LLC | Mar 4, 2016 |
| Camico, LLC | LLC | Mar 4, 2016 |
| Dng Retirement, LLC | LLC | Mar 4, 2016 |
| Farmers Friend Arizona LLC | LLC | Mar 4, 2016 |
| Lumbar Loft LLC | LLC | Mar 4, 2016 |