LLC · Phoenix, AZ
B&B Az Holdings, LLC
LLC in Phoenix, Arizona · Document #23500430 · Active
Record reference date: Not reported
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
B&B Az Holdings, LLC is an active Arizona foreign limited liability company filed on March 14, 2023 (document 23500430). Its registered agent is Ct Corporation System.
Registration details
- Status
- ActiveRecord reference date: Not reported
- Entity type
- Foreign Limited Liability Company
- Filed
- March 14, 2023Reported filing date
- Document number
- 23500430
- Registration jurisdiction
- Arizona
- Principal city + ZIP
- Phoenix, AZ 85034
- Registered agent
- Ct Corporation System
- Home state
- Delaware
- Address
- 3279 E. Harbour Dr. Phoenix, AZ 85034
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- Ct Corporation System
- Manager
- Andrew Gundlach
- Member
- B&B Az Investments LLC
- Manager
- Bradley Davis
- Manager
- Brent Roland
- Member
- Mobile Force Investments, LLC
- registered agent
- Ct Corporation System
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: 3800 North Central Avenue, Suite 460 Phoenix, AZ 85012
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
- B&B Az Holdings, LLC
Entity
- Type
- Foreign Limited Liability Company
Registration
- Number
- 23500430
- Source State
- AZ
- Status
- Active
- Home Jurisdiction
- DE
Dates
- Registration
- 2023-03-14
- Approval
- 2023-03-14
Industry
- Source Description
- 999999-any Legal Purpose
Addresses
- Principal · Text
- 3279 E. Harbour Dr. Phoenix, AZ 85034
Parties
- Registered Agent · Source Text
- {"name":"Ct Corporation System","address":"3800 North Central Avenue, Suite 460 Phoenix, Az 85012","appointment_status":"Active","mailing_address":"3800 North Central Avenue, Suite 460, Phoenix, Az, 85012"}
- Principals · Source Text
- [{"role":"Manager","name":"Andrew Gundlach","address":"1345 Avenue Of The Americas, 47th Floor New York, NY 10105"},{"role":"Member","name":"B&B Az Investments LLC","address":"1345 Avenue Of The Americas, 47th Floor New York, NY 10105"},{"role":"Manager","name":"Bradley Davis","address":"3279 E. Harbour Dr. Phoenix, AZ 85034"},{"role":"Manager","name":"Brent Roland","address":"3279 E. Harbour Dr. Phoenix, AZ 85034"},{"role":"Member","name":"Mobile Force Investments, LLC","address":"573 West Canyon Way Chandler, AZ 85248"}]
Additional reported values
Names and reported roles
- Company Name
- B&B Az Holdings, LLC
Other reported details
- Entity type
- Foreign Limited Liability Company
- Governing Agency
- Arizona Corporation Commission
- Document Number
- 23500430
- Date Filed
- March 14, 2023
- Company Age
- 3 years 7 months
- Status
- Active
- Approval Date
- 03/14/2023
- Business Type
- 999999-any Legal Purpose
- Principal Information
- Manager Andrew Gundlach 1345 Avenue Of The Americas, 47th Floor New York, NY 10105 Member B&B Az Investments LLC 1345 Avenue Of The Americas, 47th Floor New York, NY 10105 Manager Bradley Davis 3279 E. Harbour Dr. Phoenix, AZ 85034 Manager Brent Roland 3279 E. Harbour Dr. Phoenix, AZ 85034 Member Mobile Force Investments, LLC 573 West Canyon Way Chandler, AZ 85248 (adsbygoogle = window.adsbygoogle || []).push({});
Addresses and locations
- State
- AZ
- Domicile State
- De
- Principal Office Address
- 3279 E. Harbour Dr. Phoenix, AZ 85034
Registered agent information
- Statutory Agent Information
- Ct Corporation System 3800 North Central Avenue, Suite 460 Phoenix, Az 85012 Appointed Status: Active Mailing Address: 3800 North Central Avenue, Suite 460, Phoenix, Az, 85012
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 334238
- Slug
- b-b-az-holdings
- Entity type
- Foreign Limited Liability Company
- Entity class
- llc
- Is foreign
- 1
- Registry
- AZ
- Doc number
- 23500430
- Filed on
- 2023-03-14
- Status
- Active
- Is active
- 1
- Domicile
- DE
- Principals
- [{"r":"Manager","n":"Andrew Gundlach"},{"r":"Member","n":"B&B Az Investments LLC"},{"r":"Manager","n":"Bradley Davis"},{"r":"Manager","n":"Brent Roland"},{"r":"Member","n":"Mobile Force Investments, LLC"}]
- Status known
- 1
Addresses and locations
- State
- AZ
- City slug
- phoenix
- Address
- 3279 E. Harbour Dr. Phoenix, AZ 85034
- Zip
- 85034
Names and reported roles
- Name
- B&B Az Holdings, LLC
Registered agent information
- Agent name
- Ct Corporation System
- Agent address
- 3800 North Central Avenue, Suite 460 Phoenix, AZ 85012
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| Business | Type | Filed |
|---|---|---|
| B&B Apothecanna, LLC | LLC | Sep 8, 2023 |
| Healist Cbd, LLC | LLC | Sep 8, 2023 |
| Healist Otc, LLC | LLC | Sep 8, 2023 |
| Probulin, LLC | LLC | Sep 8, 2023 |
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| Classic Administration Systems, LLC | LLC | May 16, 2019 |
| Flash50 LLC | LLC | Apr 23, 2024 |
| Slim Charger LLC | LLC | Jul 18, 2023 |
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All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| B&B Apothecanna, LLC | LLC | Sep 8, 2023 |
| Healist Cbd, LLC | LLC | Sep 8, 2023 |
| Healist Otc, LLC | LLC | Sep 8, 2023 |
| Probulin, LLC | LLC | Sep 8, 2023 |
| E2e Pharma, LLC | LLC | Jul 29, 2020 |
| Tcf Labs, LLC | LLC | Feb 7, 2014 |
| Tcf Technology, LLC | LLC | Feb 7, 2014 |
| Tech Round, LLC | LLC | Jul 22, 2014 |
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