LLC · Gilbert, AZ
Timphaven Capital LLC
LLC in Gilbert, Arizona · Document #23780846 · Active
Record reference date: Not reported
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
Timphaven Capital LLC is an active Arizona limited liability company filed on January 31, 2025 (document 23780846). Its registered agent is Gilberto Emil Montero.
Registration details
- Status
- ActiveRecord reference date: Not reported
- Entity type
- Limited Liability Company
- Filed
- January 31, 2025Reported filing date
- Document number
- 23780846
- Registration jurisdiction
- Arizona
- Principal city + ZIP
- Gilbert, AZ 85234
- Registered agent
- Gilberto Emil Montero
- Industry (NAICS)
- 531390 · Other Activities Related To Real Estate
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- Gilberto Emil Montero
- Member and Manager
- Gilberto Emil Montero
- registered agent
- Gilberto Emil Montero
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.
Other companies with Gilberto Emil Montero
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| Savi Investments LLC | LLC | Jun 4, 2020 |
Other companies with and Manager Gilberto Emil Montero
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| Savi Investments LLC | LLC | Jun 4, 2020 |
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