LLC · Mesa, AZ
Gem Real Estate Group LLC
LLC in Mesa, Arizona · Document #1969161 · Active
Record reference date: Not reported
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
Gem Real Estate Group LLC is an active Arizona limited liability company filed on March 29, 2019 (document 1969161). Its registered agent is Gamaliel Garfio.
Registration details
- Status
- ActiveRecord reference date: Not reported
- Entity type
- Limited Liability Company
- Filed
- March 29, 2019Reported filing date
- Document number
- 1969161
- Registration jurisdiction
- Arizona
- Principal city + ZIP
- Mesa, AZ 85201
- Registered agent
- Gamaliel Garfio
- Address
- 351 N Country Club Dr Mesa, AZ 85201
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- Gamaliel Garfio
- Member
- Fernando Garfio
- Member
- Gamaliel Garfio
- Member
- Maria Eloisa Garfio
- registered agent
- Gamaliel Garfio
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: 3684 E Redfield Ct Gilbert, AZ 85234
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
- Gem Real Estate Group LLC
Entity
- Type
- Limited Liability Company
Registration
- Number
- 1969161
- Source State
- AZ
- Status
- Active
- Home Jurisdiction
- AZ
Dates
- Registration
- 2019-03-29
- Approval
- 2019-03-29
Industry
- Source Description
- 999999-any Legal Purpose
Addresses
- Principal · Text
- 351 N Country Club Dr Mesa, AZ 85201
Parties
- Registered Agent · Source Text
- {"name":"Gamaliel Garfio","address":"3684 E Redfield Ct Gilbert, Az 85234","appointment_status":"Active","mailing_address":"3684 E Redfield Ct, Gilbert, Az, 85234"}
- Principals · Source Text
- [{"role":"Member","name":"Fernando Garfio","address":"3684 E Redfield Ct Gilbert, AZ 85234"},{"role":"Member","name":"Gamaliel Garfio","address":"3684 E Redfield Ct Gilbert, AZ 85234"},{"role":"Member","name":"Maria Eloisa Garfio","address":"3684 E Redfield Ct Gilbert, AZ 85234"}]
Additional reported values
Names and reported roles
- Company Name
- Gem Real Estate Group LLC
Other reported details
- Entity type
- Limited Liability Company
- Governing Agency
- Arizona Corporation Commission
- Document Number
- 1969161
- Date Filed
- March 29, 2019
- Company Age
- 7 years 6 months
- Status
- Active
- Approval Date
- 03/29/2019
- Business Type
- 999999-any Legal Purpose
- Principal Information
- Member Fernando Garfio 3684 E Redfield Ct Gilbert, AZ 85234 Member Gamaliel Garfio 3684 E Redfield Ct Gilbert, AZ 85234 Member Maria Eloisa Garfio 3684 E Redfield Ct Gilbert, AZ 85234 (adsbygoogle = window.adsbygoogle || []).push({});
Addresses and locations
- State
- AZ
- Domicile State
- Az
- Principal Office Address
- 351 N Country Club Dr Mesa, AZ 85201
Registered agent information
- Statutory Agent Information
- Gamaliel Garfio 3684 E Redfield Ct Gilbert, Az 85234 Appointed Status: Active Mailing Address: 3684 E Redfield Ct, Gilbert, Az, 85234
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 180486
- Slug
- gem-real-estate-group
- Entity type
- Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- AZ
- Doc number
- 1969161
- Filed on
- 2019-03-29
- Status
- Active
- Is active
- 1
- Domicile
- AZ
- Principals
- [{"r":"Member","n":"Fernando Garfio"},{"r":"Member","n":"Gamaliel Garfio"},{"r":"Member","n":"Maria Eloisa Garfio"}]
- Status known
- 1
Addresses and locations
- State
- AZ
- City slug
- mesa
- Address
- 351 N Country Club Dr Mesa, AZ 85201
- Zip
- 85201
Names and reported roles
- Name
- Gem Real Estate Group LLC
Registered agent information
- Agent name
- Gamaliel Garfio
- Agent address
- 3684 E Redfield Ct Gilbert, AZ 85234
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|---|---|---|
| Taqueria Factory Ip Holdings Llc | LLC | Oct 3, 2022 |
| Taqueria Factory Products Llc | LLC | Oct 3, 2022 |
| Cinco Micheladas Llc | LLC | Jul 26, 2024 |
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Other companies with Gamaliel Garfio
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| Taqueria Factory Franchising Group Llc | LLC | Oct 3, 2022 |
| Taqueria Factory Ip Holdings Llc | LLC | Oct 3, 2022 |
| Taqueria Factory Products Llc | LLC | Oct 3, 2022 |
| Cinco Micheladas Llc | LLC | Jul 26, 2024 |
| Jalisloa Investments Llc | LLC | May 12, 2023 |
| Prestige Room Barbershop Llc | LLC | Jan 13, 2023 |
| Azray Barbershop LLC | LLC | May 2, 2022 |
| Taqueria Factory Llc | LLC | Jul 22, 2021 |
| Az Mills Development LLC | LLC | Apr 23, 2021 |
| Chandler Frutilandia LLC | LLC | Feb 3, 2021 |
Other companies with Maria Eloisa Garfio
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| Automotive Advisors Group LLC | LLC | Mar 29, 2019 |
| Frutilandia Products, LLC | LLC | Dec 14, 2017 |
| Frutilandia Franchising Group, LLC | LLC | Oct 25, 2017 |
| Latin Delights LLC | LLC | Mar 29, 2019 |
| Fruti On The Go Concepts, LLC | LLC | Dec 14, 2017 |
| Frutilandia Ip Holdings, LLC | LLC | Dec 14, 2017 |
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