LLC · Phoenix, AZ
7356w-beverly Rd Laveen, LLC
LLC in Phoenix, Arizona · Document #1942866 · Active
Record reference date: Not reported
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
7356w-beverly Rd Laveen, LLC is an active Arizona limited liability company filed on January 23, 2019 (document 1942866). Its registered agent is Tarsem Singh Poonia.
Registration details
- Status
- ActiveRecord reference date: Not reported
- Entity type
- Limited Liability Company
- Filed
- January 23, 2019Reported filing date
- Document number
- 1942866
- Registration jurisdiction
- Arizona
- Principal city + ZIP
- Phoenix, AZ 85085
- Registered agent
- Tarsem Singh Poonia
- Address
- 28209 North 21st Avenue Phoenix, AZ 85085
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- Tarsem Singh Poonia
- Member
- Surinder Kaur Singh
- Member
- Tarsem Singh Poonia
- registered agent
- Tarsem Singh Poonia
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: 28209 North 21st Avenue Phoenix, AZ 85085
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
- 7356w-beverly Rd Laveen, LLC
Entity
- Type
- Limited Liability Company
Registration
- Number
- 1942866
- Source State
- AZ
- Status
- Active
- Home Jurisdiction
- AZ
Dates
- Registration
- 2019-01-23
- Approval
- 2019-01-23
Industry
- Source Description
- 999999-any Legal Purpose
Addresses
- Principal · Text
- 28209 North 21st Avenue Phoenix, AZ 85085
Parties
- Registered Agent · Source Text
- {"name":"Tarsem Singh Poonia","address":"28209 North 21st Avenue Phoenix, Az 85085","appointment_status":"Active","mailing_address":"28209 North 21st Avenue, Phoenix, Az, 85085"}
- Principals · Source Text
- [{"role":"Member","name":"Singh Poonia Holdings LLC","address":"28209 North 21st Avenue Phoenix, AZ 85085"},{"role":"Member","name":"Surinder Kaur Singh","address":"28209 North 21st Avenue Phoenix, AZ 85085"},{"role":"Member","name":"Tarsem Singh Poonia","address":"28209 North 21st Avenue Phoenix, AZ 85085"}]
Additional reported values
Names and reported roles
- Company Name
- 7356w-beverly Rd Laveen, LLC
Other reported details
- Entity type
- Limited Liability Company
- Governing Agency
- Arizona Corporation Commission
- Document Number
- 1942866
- Date Filed
- January 23, 2019
- Company Age
- 7 years 8 months
- Status
- Active
- Approval Date
- 01/23/2019
- Business Type
- 999999-any Legal Purpose
- Principal Information
- Member Singh Poonia Holdings LLC 28209 North 21st Avenue Phoenix, AZ 85085 Member Surinder Kaur Singh 28209 North 21st Avenue Phoenix, AZ 85085 Member Tarsem Singh Poonia 28209 North 21st Avenue Phoenix, AZ 85085 (adsbygoogle = window.adsbygoogle || []).push({});
Addresses and locations
- State
- AZ
- Domicile State
- Az
- Principal Office Address
- 28209 North 21st Avenue Phoenix, AZ 85085
Registered agent information
- Statutory Agent Information
- Tarsem Singh Poonia 28209 North 21st Avenue Phoenix, Az 85085 Appointed Status: Active Mailing Address: 28209 North 21st Avenue, Phoenix, Az, 85085
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 433760
- Slug
- 7356w-beverly-rd-laveen
- Entity type
- Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- AZ
- Doc number
- 1942866
- Filed on
- 2019-01-23
- Status
- Active
- Is active
- 1
- Domicile
- AZ
- Principals
- [{"r":"Member","n":"Singh Poonia Holdings LLC"},{"r":"Member","n":"Surinder Kaur Singh"},{"r":"Member","n":"Tarsem Singh Poonia"}]
- Status known
- 1
Addresses and locations
- State
- AZ
- City slug
- phoenix
- Address
- 28209 North 21st Avenue Phoenix, AZ 85085
- Zip
- 85085
Names and reported roles
- Name
- 7356w-beverly Rd Laveen, LLC
Registered agent information
- Agent name
- Tarsem Singh Poonia
- Agent address
- 28209 North 21st Avenue Phoenix, AZ 85085
Same registered agent
| Business | Type | Filed |
|---|---|---|
| 7236 W Sophie Lane, Laveen, LLC | LLC | Oct 13, 2016 |
| 7350 W Desert Lane, Laveen, LLC | LLC | Oct 13, 2016 |
| 7724 S 72 Ave Laveen, LLC | LLC | Oct 13, 2016 |
Other companies with Singh Poonia Holdings LLC
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| 7236 W Sophie Lane, Laveen, LLC | LLC | Oct 13, 2016 |
| 7709 S 71 Ave, Laveen, LLC | LLC | Oct 13, 2016 |
| 7724 S 72 Ave Laveen, LLC | LLC | Oct 13, 2016 |
Other companies with Tarsem Singh Poonia
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| 7236 W Sophie Lane, Laveen, LLC | LLC | Oct 13, 2016 |
| 7350 W Desert Lane, Laveen, LLC | LLC | Oct 13, 2016 |
| 7724 S 72 Ave Laveen, LLC | LLC | Oct 13, 2016 |
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