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LLC · Mesa, AZ

Top Tri LLC

LLC in Mesa, Arizona · Document #23589018 · Active

Record reference date: Not reported

Details may be incomplete or outdated.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

About this record

Top Tri LLC is an active Arizona limited liability company filed on September 29, 2023 (document 23589018). Its registered agent is Lega Services Inc.

Registration details

Status
ActiveRecord reference date: Not reported
Entity type
Limited Liability Company
Filed
September 29, 2023Reported filing date
Document number
23589018
Registration jurisdiction
Arizona
Principal city + ZIP
Mesa, AZ 85215
Registered agent
Lega Services Inc
Industry (NAICS)
541618 · Other Management Consulting Services
Address
4710 E Falcon Drive, Ste 106 Mesa, AZ 85215

Registered agent and officers

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

Registered agent
Lega Services Inc
Member
Jose A. Villasenor
Member
Tina J. Spears
registered agent
Lega Services Inc

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: 4710 E Falcon Drive, Ste 106 Mesa, AZ 85215

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
Top Tri LLC

Entity

Type
Limited Liability Company

Registration

Number
23589018
Source State
AZ
Status
Active
Home Jurisdiction
AZ

Dates

Registration
2023-09-29
Approval
2023-09-29

Industry

Source Description
541618-other Management Consulting Services

Addresses

Principal · Text
4710 E Falcon Drive, Ste 106 Mesa, AZ 85215

Parties

Registered Agent · Source Text
{"name":"Lega Services Inc","address":"4710 E Falcon Drive, Ste 106 Mesa, Az 85215","appointment_status":"Active","mailing_address":"4710 E Falcon Drive, Ste 106, Mesa, Az, 85215"}
Principals · Source Text
[{"role":"Member","name":"Fidel Ledezma","address":"4710 E Falcon Drive, Ste 106 Mesa, AZ 85215"},{"role":"Member","name":"Jose A. Villasenor","address":"4710 E Falcon Drive, Ste 106 Mesa, AZ 85215"},{"role":"Member","name":"Tina J. Spears","address":"4710 E Falcon Drive, Ste 106 Mesa, AZ 85215"}]

Additional reported values

Names and reported roles

Company Name
Top Tri LLC

Other reported details

Entity type
Limited Liability Company
Governing Agency
Arizona Corporation Commission
Document Number
23589018
Date Filed
September 29, 2023
Company Age
3 years
Status
Active
Approval Date
09/29/2023
Business Type
541618-other Management Consulting Services
Principal Information
Member Fidel Ledezma 4710 E Falcon Drive, Ste 106 Mesa, AZ 85215 Member Jose A. Villasenor 4710 E Falcon Drive, Ste 106 Mesa, AZ 85215 Member Tina J. Spears 4710 E Falcon Drive, Ste 106 Mesa, AZ 85215 (adsbygoogle = window.adsbygoogle || []).push({});

Addresses and locations

State
AZ
Domicile State
Az
Principal Office Address
4710 E Falcon Drive, Ste 106 Mesa, AZ 85215

Registered agent information

Statutory Agent Information
Lega Services Inc 4710 E Falcon Drive, Ste 106 Mesa, Az 85215 Appointed Status: Active Mailing Address: 4710 E Falcon Drive, Ste 106, Mesa, Az, 85215

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All retained directory fields

Other reported details

Id
146810
Slug
top-tri-llc
Entity type
Limited Liability Company
Entity class
llc
Is foreign
0
Registry
AZ
Doc number
23589018
Filed on
2023-09-29
Status
Active
Is active
1
Domicile
AZ
Principals
[{"r":"Member","n":"Fidel Ledezma"},{"r":"Member","n":"Jose A. Villasenor"},{"r":"Member","n":"Tina J. Spears"}]
Status known
1

Addresses and locations

State
AZ
City slug
mesa
Address
4710 E Falcon Drive, Ste 106 Mesa, AZ 85215
Zip
85215

Names and reported roles

Name
Top Tri LLC

Industry and classification

Naics code
541618
Naics title
Other Management Consulting Services

Registered agent information

Agent name
Lega Services Inc
Agent address
4710 E Falcon Drive, Ste 106 Mesa, AZ 85215

Correct or remove this record.

Other companies with Fidel Ledezma

All filings reporting this name

BusinessCityTypeFiledStatus
Lega Industrial Services, LLCMesa, AZ · ActiveMesa, AZLLCSep 5, 2024Active
Lega Services, Inc.Mesa, AZ · ActiveMesa, AZCorporationAug 29, 2016Active

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