LLC · Mesa, AZ

Cave Creek Group LLC

LLC in Mesa, Arizona · Document #23818704 · Active

Record reference date: Not reported

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

Cave Creek Group LLC is an active Arizona limited liability company filed on April 25, 2025 (document 23818704). Its registered agent is Tajinder Singh.

Registration details

Status: ActiveRecord reference date: Not reported
Entity type: Limited Liability Company
Filed: April 25, 2025Reported filing date
Document number: 23818704
Registration jurisdiction: Arizona
Principal city + ZIP: Mesa, AZ 85209
Registered agent: Tajinder Singh
Industry (NAICS): 445310 · Beer, Wine, And Liquor Stores
Address: 10251 E Lakeview Ave Mesa, AZ 85209

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent: Tajinder Singh
Member: Abdelhamid Abdelkarim
Member: Parmjit Singh
Member: Tajinder Singh
Member: Victor S Sanghera
registered agent: Tajinder Singh

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.

Registered agent address: 10251 E Lakeview Ave Mesa, AZ 85209

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: Not reported

Directory details

Names

Legal: Cave Creek Group LLC

Entity

Type: Limited Liability Company

Registration

Number: 23818704
Source State: AZ
Status: Active
Home Jurisdiction: AZ

Dates

Registration: 2025-04-25
Approval: 2025-04-25

Industry

Source Description: 445310-beer, Wine, And Liquor Stores

Addresses

Principal · Text: 10251 E Lakeview Ave Mesa, AZ 85209

Parties

Registered Agent · Source Text: {"name":"Tajinder Singh","address":"10251 E Lakeview Ave Mesa, Az 85209","appointment_status":"Active","mailing_address":"10251 E Lakeview Ave, Mesa, Az, 85209"}
Principals · Source Text: [{"role":"Member","name":"Abdelhamid Abdelkarim","address":"330 E Pierce St, Apt 2814 Phoenix, AZ 85004"},{"role":"Member","name":"Parmjit Singh","address":"9656 E Jacob Cir Mesa, AZ 85209"},{"role":"Member","name":"Tajinder Singh","address":"10251 E Lakeview Ave Mesa, AZ 85209"},{"role":"Member","name":"Victor S Sanghera","address":"10864 E Reginald Ave Mesa, AZ 85212"}]

Additional reported values

Names and reported roles

Company Name: Cave Creek Group LLC

Other reported details

Entity type: Limited Liability Company
Governing Agency: Arizona Corporation Commission
Document Number: 23818704
Date Filed: April 25, 2025
Company Age: 1 year 5 months
Status: Active
Approval Date: 04/25/2025
Business Type: 445310-beer, Wine, And Liquor Stores
Principal Information: Member Abdelhamid Abdelkarim 330 E Pierce St, Apt 2814 Phoenix, AZ 85004 Member Parmjit Singh 9656 E Jacob Cir Mesa, AZ 85209 Member Tajinder Singh 10251 E Lakeview Ave Mesa, AZ 85209 Member Victor S Sanghera 10864 E Reginald Ave Mesa, AZ 85212 (adsbygoogle = window.adsbygoogle || []).push({});

Addresses and locations

State: AZ
Domicile State: Az
Principal Office Address: 10251 E Lakeview Ave Mesa, AZ 85209

Registered agent information

Statutory Agent Information: Tajinder Singh 10251 E Lakeview Ave Mesa, Az 85209 Appointed Status: Active Mailing Address: 10251 E Lakeview Ave, Mesa, Az, 85209

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All retained directory fields

Other reported details

Id: 133824
Slug: cave-creek-group-llc
Entity type: Limited Liability Company
Entity class: llc
Is foreign: 0
Registry: AZ
Doc number: 23818704
Filed on: 2025-04-25
Status: Active
Is active: 1
Domicile: AZ
Principals: [{"r":"Member","n":"Abdelhamid Abdelkarim"},{"r":"Member","n":"Parmjit Singh"},{"r":"Member","n":"Tajinder Singh"},{"r":"Member","n":"Victor S Sanghera"}]
Status known: 1

Addresses and locations

State: AZ
City slug: mesa
Address: 10251 E Lakeview Ave Mesa, AZ 85209
Zip: 85209

Names and reported roles

Name: Cave Creek Group LLC

Industry and classification

Naics code: 445310
Naics title: Beer, Wine, And Liquor Stores

Registered agent information

Agent name: Tajinder Singh
Agent address: 10251 E Lakeview Ave Mesa, AZ 85209

Correct or remove this record.

Same registered agent

Tajinder Singh

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Nk Petroleum Iii LLCGilbert, AZ · Active	Gilbert, AZ	LLC	Jan 28, 2016	Active
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Goldmine Liquor LLCMesa, AZ · Active	Mesa, AZ	LLC	Aug 18, 2021	Active
Pride Liquor LLCMesa, AZ · Active	Mesa, AZ	LLC	Feb 17, 2020	Active
Cave Creek Beer & Wine LLCPhoenix, AZ · Active	Phoenix, AZ	LLC	Aug 23, 2024	Active
Connect2cargo LLCPhoenix, AZ · Active	Phoenix, AZ	LLC	Oct 2, 2023	Active

Other companies with Abdelhamid Abdelkarim

All filings reporting this name

Business	City	Type	Filed	Status
Cave Creek Beer & Wine LLCPhoenix, AZ · Active	Phoenix, AZ	LLC	Aug 23, 2024	Active

Other companies with Tajinder Singh

All filings reporting this name

Business	City	Type	Filed	Status
Nk Petroleum Iii LLCGilbert, AZ · Active	Gilbert, AZ	LLC	Jan 28, 2016	Active
Sunrise Liquor LLCMesa, AZ · Active	Mesa, AZ	LLC	Mar 28, 2025	Active
Sunshine Liquor & Petroleum LLCMesa, AZ · Active	Mesa, AZ	LLC	Mar 28, 2025	Active
Lucky Express Liquor LLCMesa, AZ · Active	Mesa, AZ	LLC	Dec 4, 2024	Active
Suncity Petroleum LLCMesa, AZ · Active	Mesa, AZ	LLC	Nov 23, 2024	Active
Liquor Empire LLCMesa, AZ · Active	Mesa, AZ	LLC	Jan 31, 2024	Active
Sunshine Liquor LLCMesa, AZ · Inactive	Mesa, AZ	LLC	Feb 16, 2022	Inactive
Goldmine Liquor LLCMesa, AZ · Active	Mesa, AZ	LLC	Aug 18, 2021	Active
Pride Liquor LLCMesa, AZ · Active	Mesa, AZ	LLC	Feb 17, 2020	Active
S & G Petroleum LlcMesa, AZ · Active	Mesa, AZ	LLC	Jun 14, 2018	Active

Other companies with Victor S Sanghera

All filings reporting this name

Business	City	Type	Filed	Status
Az City Liquor LLCMesa, AZ · Active	Mesa, AZ	LLC	Aug 16, 2024	Active
Five Guys Liquor LLCMesa, AZ · Inactive	Mesa, AZ	LLC	Mar 11, 2022	Inactive
Sunshine Liquor LLCMesa, AZ · Inactive	Mesa, AZ	LLC	Feb 16, 2022	Inactive

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