LLC · Peoria, AZ
Abc Group Enterprises, LLC
LLC in Peoria, Arizona · Document #1865305 · Active
Record reference date: Not reported
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
Abc Group Enterprises, LLC is an active Arizona limited liability company filed on June 5, 2018 (document 1865305). Its registered agent is Barjinder Whala.
Registration details
- Status
- ActiveRecord reference date: Not reported
- Entity type
- Limited Liability Company
- Filed
- June 5, 2018Reported filing date
- Document number
- 1865305
- Registration jurisdiction
- Arizona
- Principal city + ZIP
- Peoria, AZ 85383
- Registered agent
- Barjinder Whala
- Industry (NAICS)
- 531390 · Other Activities Related To Real Estate
- Address
- 9387 W Villa Hermosa Peoria, AZ 85383
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- Barjinder Whala
- Member
- Amrit Singh
- Manager
- Barjinder Whala
- Manager
- Chandrasekhara Tummala
- Member
- Tummala Family Trust
- Member
- Whala Family Holdings, LLC
- registered agent
- Barjinder Whala
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: 9387 W Villa Hermosa Peoria, AZ 85383
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
- Abc Group Enterprises, LLC
Entity
- Type
- Limited Liability Company
Registration
- Number
- 1865305
- Source State
- AZ
- Status
- Active
- Home Jurisdiction
- AZ
Dates
- Registration
- 2018-06-05
- Approval
- 2018-06-05
Industry
- Source Description
- 531390-other Activities Related To Real Estate
Addresses
- Principal · Text
- 9387 W Villa Hermosa Peoria, AZ 85383
Parties
- Registered Agent · Source Text
- {"name":"Barjinder Whala","address":"9387 W Villa Hermosa Peoria, Az 85383","appointment_status":"Active","mailing_address":"9387 W Villa Hermosa, Peoria, Az, 85383"}
- Principals · Source Text
- [{"role":"Member","name":"Amrit Singh","address":"9387 W. Villa Hermosa Peoria, AZ 85383"},{"role":"Manager","name":"Barjinder Whala","address":"9387 W Villa Hermosa Peoria, AZ 85383"},{"role":"Manager","name":"Chandrasekhara Tummala","address":"15001 N 15th Ave Phoenix, AZ 85023"},{"role":"Member","name":"Tummala Family Trust","address":"15001 N 15th Ave Phoenix, AZ 85023"},{"role":"Member","name":"Whala Family Holdings, LLC","address":"9387 W Villa Hermosa Peoria, AZ 85383"}]
Additional reported values
Names and reported roles
- Company Name
- Abc Group Enterprises, LLC
Other reported details
- Entity type
- Limited Liability Company
- Governing Agency
- Arizona Corporation Commission
- Document Number
- 1865305
- Date Filed
- June 5, 2018
- Company Age
- 8 years 4 months
- Status
- Active
- Approval Date
- 06/05/2018
- Business Type
- 531390-other Activities Related To Real Estate
- Principal Information
- Member Amrit Singh 9387 W. Villa Hermosa Peoria, AZ 85383 Manager Barjinder Whala 9387 W Villa Hermosa Peoria, AZ 85383 Manager Chandrasekhara Tummala 15001 N 15th Ave Phoenix, AZ 85023 Member Tummala Family Trust 15001 N 15th Ave Phoenix, AZ 85023 Member Whala Family Holdings, LLC 9387 W Villa Hermosa Peoria, AZ 85383 (adsbygoogle = window.adsbygoogle || []).push({});
Addresses and locations
- State
- AZ
- Domicile State
- Az
- Principal Office Address
- 9387 W Villa Hermosa Peoria, AZ 85383
Registered agent information
- Statutory Agent Information
- Barjinder Whala 9387 W Villa Hermosa Peoria, Az 85383 Appointed Status: Active Mailing Address: 9387 W Villa Hermosa, Peoria, Az, 85383
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 246048
- Slug
- abc-group-enterprises-llc
- Entity type
- Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- AZ
- Doc number
- 1865305
- Filed on
- 2018-06-05
- Status
- Active
- Is active
- 1
- Domicile
- AZ
- Principals
- [{"r":"Member","n":"Amrit Singh"},{"r":"Manager","n":"Barjinder Whala"},{"r":"Manager","n":"Chandrasekhara Tummala"},{"r":"Member","n":"Tummala Family Trust"},{"r":"Member","n":"Whala Family Holdings, LLC"}]
- Status known
- 1
Addresses and locations
- State
- AZ
- City slug
- peoria
- Address
- 9387 W Villa Hermosa Peoria, AZ 85383
- Zip
- 85383
Names and reported roles
- Name
- Abc Group Enterprises, LLC
Industry and classification
- Naics code
- 531390
- Naics title
- Other Activities Related To Real Estate
Registered agent information
- Agent name
- Barjinder Whala
- Agent address
- 9387 W Villa Hermosa Peoria, AZ 85383
Same registered agent
| Business | Type | Filed |
|---|---|---|
| Kw Group Investments, LLC | LLC | Feb 16, 2022 |
| Whala Family Holdings, LLC | LLC | Jun 9, 2021 |
| Institute Of Engineering And Management LLC | LLC | Jul 1, 2020 |
| Glendale 101 Enterprises, LLC | LLC | Feb 25, 2020 |
| Surprise 303 Enterprises, LLC | LLC | Feb 25, 2020 |
Other companies with Amrit Singh
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| Kahlon Investment Group, LLC | LLC | Oct 18, 2016 |
Other companies with Barjinder Whala
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| Kw Group Investments, LLC | LLC | Feb 16, 2022 |
| Whala Family Holdings, LLC | LLC | Jun 9, 2021 |
| Institute Of Engineering And Management LLC | LLC | Jul 1, 2020 |
| Glendale 101 Enterprises, LLC | LLC | Feb 25, 2020 |
| Surprise 303 Enterprises, LLC | LLC | Feb 25, 2020 |
Other companies with Chandrasekhara Tummala
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| Vssv Investments LLC | LLC | Jan 10, 2024 |
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