LLC · Peoria, AZ
Whitaker & Holley, LLC
LLC in Peoria, Arizona · Document #23461025 · Active
Record reference date: Not reported
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
Whitaker & Holley, LLC is an active Arizona limited liability company filed on February 28, 2023 (document 23461025). Its registered agent is Northwest Registered Agent LLC.
Registration details
- Status
- ActiveRecord reference date: Not reported
- Entity type
- Limited Liability Company
- Filed
- February 28, 2023Reported filing date
- Document number
- 23461025
- Registration jurisdiction
- Arizona
- Principal city + ZIP
- Peoria, AZ 85382
- Registered agent
- Northwest Registered Agent LLC
- Address
- 9015 W Union Hills Dr., Suite 107 Pmb1049 Peoria, AZ 85382
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- Northwest Registered Agent LLC
- Manager
- Charlemagne Personal Property Trust
- Manager
- High Plains Consortium LLC
- Member
- Kristian Adair
- registered agent
- Northwest Registered Agent LLC
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: 4539 N 22nd St, Ste N Phoenix, AZ 85016
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
- Whitaker & Holley, LLC
Entity
- Type
- Limited Liability Company
Registration
- Number
- 23461025
- Source State
- AZ
- Status
- Active
- Home Jurisdiction
- AZ
Dates
- Registration
- 2023-02-28
- Approval
- 2023-02-28
Industry
- Source Description
- 999999-any Legal Purpose
Addresses
- Principal · Text
- 9015 W Union Hills Dr., Suite 107 Pmb1049 Peoria, AZ 85382
Parties
- Registered Agent · Source Text
- {"name":"Northwest Registered Agent LLC","address":"4539 N 22nd St, Ste N Phoenix, Az 85016","appointment_status":"Active","mailing_address":"4539 N 22nd St, Ste N, Phoenix, Az, 85016"}
- Principals · Source Text
- [{"role":"Manager","name":"Charlemagne Personal Property Trust","address":"9015 W Union Hills Dr, Suite 107 Pmb 1049 Peoria, AZ 85382"},{"role":"Manager","name":"High Plains Consortium LLC","address":"212 E 22nd Street, #1063 Cheyenne, WY 82001"},{"role":"Member","name":"Kristian Adair","address":"3219 W Desert Ln Laveen, AZ 85339"}]
Additional reported values
Names and reported roles
- Company Name
- Whitaker & Holley, LLC
Other reported details
- Entity type
- Limited Liability Company
- Governing Agency
- Arizona Corporation Commission
- Document Number
- 23461025
- Date Filed
- February 28, 2023
- Company Age
- 3 years 7 months
- Status
- Active
- Approval Date
- 02/28/2023
- Business Type
- 999999-any Legal Purpose
- Principal Information
- Manager Charlemagne Personal Property Trust 9015 W Union Hills Dr, Suite 107 Pmb 1049 Peoria, AZ 85382 Manager High Plains Consortium LLC 212 E 22nd Street, #1063 Cheyenne, WY 82001 Member Kristian Adair 3219 W Desert Ln Laveen, AZ 85339 (adsbygoogle = window.adsbygoogle || []).push({});
Addresses and locations
- State
- AZ
- Domicile State
- Az
- Principal Office Address
- 9015 W Union Hills Dr., Suite 107 Pmb1049 Peoria, AZ 85382
Registered agent information
- Statutory Agent Information
- Northwest Registered Agent LLC 4539 N 22nd St, Ste N Phoenix, Az 85016 Appointed Status: Active Mailing Address: 4539 N 22nd St, Ste N, Phoenix, Az, 85016
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 234793
- Slug
- whitaker-holley-llc
- Entity type
- Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- AZ
- Doc number
- 23461025
- Filed on
- 2023-02-28
- Status
- Active
- Is active
- 1
- Domicile
- AZ
- Principals
- [{"r":"Manager","n":"Charlemagne Personal Property Trust"},{"r":"Manager","n":"High Plains Consortium LLC"},{"r":"Member","n":"Kristian Adair"}]
- Status known
- 1
Addresses and locations
- State
- AZ
- City slug
- peoria
- Address
- 9015 W Union Hills Dr., Suite 107 Pmb1049 Peoria, AZ 85382
- Zip
- 85382
Names and reported roles
- Name
- Whitaker & Holley, LLC
Registered agent information
- Agent name
- Northwest Registered Agent LLC
- Agent address
- 4539 N 22nd St, Ste N Phoenix, AZ 85016
Same registered agent
Northwest Registered Agent LLC
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All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| Adair Properties, Llc. | LLC | Jun 25, 2024 |
| My Balanced Health LLC | LLC | Jan 18, 2024 |
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