LLC · Phoenix, AZ

Puerto Penasco, LLC

LLC in Phoenix, Arizona · Document #1972484 · Active

Record reference date: Not reported

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

Puerto Penasco, LLC is an active Arizona limited liability company filed on April 8, 2019 (document 1972484). Its registered agent is Charles F. Myers, Esq..

Registration details

Status: ActiveRecord reference date: Not reported
Entity type: Limited Liability Company
Filed: April 8, 2019Reported filing date
Document number: 1972484
Registration jurisdiction: Arizona
Principal city + ZIP: Phoenix, AZ 85012
Registered agent: Charles F. Myers, Esq.
Address: 3101 North Central Avenue, Suite 900 Phoenix, AZ 85012

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent: Charles F. Myers, Esq.
Member: Caribbean Holdings 55, LLC
registered agent: Charles F. Myers, Esq.

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: 3101 North Central Avenue, Suite 900 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: Puerto Penasco, LLC

Entity

Type: Limited Liability Company

Registration

Number: 1972484
Source State: AZ
Status: Active
Home Jurisdiction: AZ

Dates

Registration: 2019-04-08
Approval: 2019-04-08

Addresses

Principal · Text: 3101 North Central Avenue, Suite 900 Phoenix, AZ 85012

Parties

Registered Agent · Source Text: {"name":"Charles F. Myers, Esq.","address":"3101 North Central Avenue, Suite 900 Phoenix, Az 85012","appointment_status":"Active","mailing_address":"3101 North Central Avenue, Suite 900, Phoenix, Az, 85012"}
Principals · Source Text: [{"role":"Member","name":"Caribbean Holdings 55, LLC","address":"2140 South Dupont Highway Camden, DE 19934"}]

Additional reported values

Names and reported roles

Company Name: Puerto Penasco, LLC

Other reported details

Entity type: Limited Liability Company
Governing Agency: Arizona Corporation Commission
Document Number: 1972484
Date Filed: April 8, 2019
Company Age: 7 years 6 months
Status: Active
Approval Date: 04/08/2019
Principal Information: Member Caribbean Holdings 55, LLC 2140 South Dupont Highway Camden, DE 19934 (adsbygoogle = window.adsbygoogle || []).push({});

Addresses and locations

State: AZ
Domicile State: Az
Principal Office Address: 3101 North Central Avenue, Suite 900 Phoenix, AZ 85012

Registered agent information

Statutory Agent Information: Charles F. Myers, Esq. 3101 North Central Avenue, Suite 900 Phoenix, Az 85012 Appointed Status: Active Mailing Address: 3101 North Central Avenue, Suite 900, Phoenix, Az, 85012

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All retained directory fields

Other reported details

Id: 429653
Slug: puerto-penasco-llc
Entity type: Limited Liability Company
Entity class: llc
Is foreign: 0
Registry: AZ
Doc number: 1972484
Filed on: 2019-04-08
Status: Active
Is active: 1
Domicile: AZ
Principals: [{"r":"Member","n":"Caribbean Holdings 55, LLC"}]
Status known: 1

Addresses and locations

State: AZ
City slug: phoenix
Address: 3101 North Central Avenue, Suite 900 Phoenix, AZ 85012
Zip: 85012

Names and reported roles

Name: Puerto Penasco, LLC

Registered agent information

Agent name: Charles F. Myers, Esq.
Agent address: 3101 North Central Avenue, Suite 900 Phoenix, AZ 85012

Correct or remove this record.

Same registered agent

Charles F. Myers, Esq.

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