LLC · Phoenix, AZ
Penez Holdings LLC
LLC in Phoenix, Arizona · Document #1975227 · Active
Record reference date: Not reported
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
Penez Holdings LLC is an active Arizona limited liability company filed on April 16, 2019 (document 1975227). Its registered agent is Mirza Penez.
Registration details
- Status
- ActiveRecord reference date: Not reported
- Entity type
- Limited Liability Company
- Filed
- April 16, 2019Reported filing date
- Document number
- 1975227
- Registration jurisdiction
- Arizona
- Principal city + ZIP
- Phoenix, AZ 85013
- Registered agent
- Mirza Penez
- Industry (NAICS)
- 531390 · Other Activities Related To Real Estate
- Address
- 2 W San Juan Ave Phoenix, AZ 85013
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- Mirza Penez
- Member
- Mirza Penez And Hajar Penez, Trustees Of The Mirza And Hajar Penez Living Trust Dated 4-5-19
- registered agent
- Mirza Penez
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: 2 W San Juan Ave Phoenix, AZ 85013
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
- Penez Holdings LLC
Entity
- Type
- Limited Liability Company
Registration
- Number
- 1975227
- Source State
- AZ
- Status
- Active
- Home Jurisdiction
- AZ
Dates
- Registration
- 2019-04-16
- Approval
- 2019-04-16
Industry
- Source Description
- 531390-other Activities Related To Real Estate
Addresses
- Principal · Text
- 2 W San Juan Ave Phoenix, AZ 85013
Parties
- Registered Agent · Source Text
- {"name":"Mirza Penez","address":"2 W San Juan Ave Phoenix, Az 85013","appointment_status":"Active","mailing_address":"2 W San Juan Ave, Phoenix, Az, 85013"}
- Principals · Source Text
- [{"role":"Member","name":"Mirza Penez And Hajar Penez, Trustees Of The Mirza And Hajar Penez Living Trust Dated 4-5-19","address":"2 W San Juan Ave Phoenix, AZ 85013"}]
Additional reported values
Names and reported roles
- Company Name
- Penez Holdings LLC
Other reported details
- Entity type
- Limited Liability Company
- Governing Agency
- Arizona Corporation Commission
- Document Number
- 1975227
- Date Filed
- April 16, 2019
- Company Age
- 7 years 5 months
- Status
- Active
- Approval Date
- 04/16/2019
- Business Type
- 531390-other Activities Related To Real Estate
- Principal Information
- Member Mirza Penez And Hajar Penez, Trustees Of The Mirza And Hajar Penez Living Trust Dated 4-5-19 2 W San Juan Ave Phoenix, AZ 85013 (adsbygoogle = window.adsbygoogle || []).push({});
Addresses and locations
- State
- AZ
- Domicile State
- Az
- Principal Office Address
- 2 W San Juan Ave Phoenix, AZ 85013
Registered agent information
- Statutory Agent Information
- Mirza Penez 2 W San Juan Ave Phoenix, Az 85013 Appointed Status: Active Mailing Address: 2 W San Juan Ave, Phoenix, Az, 85013
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 429183
- Slug
- penez-holdings-llc
- Entity type
- Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- AZ
- Doc number
- 1975227
- Filed on
- 2019-04-16
- Status
- Active
- Is active
- 1
- Domicile
- AZ
- Principals
- [{"r":"Member","n":"Mirza Penez And Hajar Penez, Trustees Of The Mirza And Hajar Penez Living Trust Dated 4-5-19"}]
- Status known
- 1
Addresses and locations
- State
- AZ
- City slug
- phoenix
- Address
- 2 W San Juan Ave Phoenix, AZ 85013
- Zip
- 85013
Names and reported roles
- Name
- Penez Holdings LLC
Industry and classification
- Naics code
- 531390
- Naics title
- Other Activities Related To Real Estate
Registered agent information
- Agent name
- Mirza Penez
- Agent address
- 2 W San Juan Ave Phoenix, AZ 85013
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