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LLC · Phoenix, AZ

Solstice Phoenix Holdings, LLC

LLC in Phoenix, Arizona · Document #R21801493 · Active

Record reference date: Not reported

Details may be incomplete or outdated.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

About this record

Solstice Phoenix Holdings, LLC is an active Arizona foreign limited liability company filed on April 21, 2017 (document R21801493). Its registered agent is Carpenter Hazlewood Delgado.

Registration details

Status
ActiveRecord reference date: Not reported
Entity type
Foreign Limited Liability Company
Filed
April 21, 2017Reported filing date
Document number
R21801493
Registration jurisdiction
Arizona
Principal city + ZIP
Phoenix, AZ 85027
Registered agent
Carpenter Hazlewood Delgado
Home state
Delaware
Address
23005 N 15th Ave #208 Phoenix, AZ 85027

Registered agent and officers

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

Member
Fme Enterprises LLC
Member
Mde Enterprises LLC
Member
Olympus I Investments LLC
Member
Stella Capital Group 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: 1400 E Southern Ave Ste 400 Tempe, AZ 85282

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
Solstice Phoenix Holdings, LLC

Entity

Type
Foreign Limited Liability Company

Registration

Number
R21801493
Source State
AZ
Status
Active
Home Jurisdiction
DE

Dates

Registration
2017-04-21
Approval
2017-04-21

Addresses

Principal · Text
23005 N 15th Ave #208 Phoenix, AZ 85027

Parties

Registered Agent · Source Text
{"name":"Carpenter Hazlewood Delgado","address":"1400 E Southern Ave Ste 400 Tempe, Az 85282","appointment_status":"Active","mailing_address":"1400 E Southern Ave Ste 400, Tempe, Az, 85282"}
Principals · Source Text
[{"role":"Member","name":"Boa Investment LLC","address":"15029 N Thompson Peak Pkwy Ste B111-533 Scottsdale, AZ 85260"},{"role":"Member","name":"Fme Enterprises LLC","address":"16192 Coastal Hwy Lewes, DE 19958"},{"role":"Member","name":"Mde Enterprises LLC","address":"16192 Coastal Hwy Lewes, DE 19958"},{"role":"Member","name":"Olympus I Investments LLC","address":"18124 Wedge Pkwy Ste 925 Reno, NV 89511"},{"role":"Member","name":"Stella Capital Group LLC","address":"23005 N 15th Ave #208 Phoenix, AZ 85027"},{"role":"Member","name":"Travis Karl","address":"16192 Coastal Hwy Lewes, DE 19958"}]

Additional reported values

Names and reported roles

Company Name
Solstice Phoenix Holdings, LLC

Other reported details

Entity type
Foreign Limited Liability Company
Governing Agency
Arizona Corporation Commission
Document Number
R21801493
Date Filed
April 21, 2017
Company Age
9 years 5 months
Status
Active
Approval Date
04/21/2017
Principal Information
Member Boa Investment LLC 15029 N Thompson Peak Pkwy Ste B111-533 Scottsdale, AZ 85260 Member Fme Enterprises LLC 16192 Coastal Hwy Lewes, DE 19958 Member Mde Enterprises LLC 16192 Coastal Hwy Lewes, DE 19958 Member Olympus I Investments LLC 18124 Wedge Pkwy Ste 925 Reno, NV 89511 Member Stella Capital Group LLC 23005 N 15th Ave #208 Phoenix, AZ 85027 Member Travis Karl 16192 Coastal Hwy Lewes, DE 19958 (adsbygoogle = window.adsbygoogle || []).push({});

Addresses and locations

State
AZ
Domicile State
De
Principal Office Address
23005 N 15th Ave #208 Phoenix, AZ 85027

Registered agent information

Statutory Agent Information
Carpenter Hazlewood Delgado 1400 E Southern Ave Ste 400 Tempe, Az 85282 Appointed Status: Active Mailing Address: 1400 E Southern Ave Ste 400, Tempe, Az, 85282

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All retained directory fields

Other reported details

Id
463834
Slug
solstice-phoenix-holdings-llc
Entity type
Foreign Limited Liability Company
Entity class
llc
Is foreign
1
Registry
AZ
Doc number
R21801493
Filed on
2017-04-21
Status
Active
Is active
1
Domicile
DE
Principals
[{"r":"Member","n":"Boa Investment LLC"},{"r":"Member","n":"Fme Enterprises LLC"},{"r":"Member","n":"Mde Enterprises LLC"},{"r":"Member","n":"Olympus I Investments LLC"},{"r":"Member","n":"Stella Capital Group LLC"},{"r":"Member","n":"Travis Karl"}]
Status known
1

Addresses and locations

State
AZ
City slug
phoenix
Address
23005 N 15th Ave #208 Phoenix, AZ 85027
Zip
85027

Names and reported roles

Name
Solstice Phoenix Holdings, LLC

Registered agent information

Agent name
Carpenter Hazlewood Delgado
Agent address
1400 E Southern Ave Ste 400 Tempe, AZ 85282

Correct or remove this record.

Same registered agent

Carpenter Hazlewood Delgado

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Zona Apartments, LLCTempe, AZ · ActiveTempe, AZLLCAug 18, 2016Active
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Other companies with Boa Investment LLC

All filings reporting this name

BusinessCityTypeFiledStatus
Soltice Phoenix Apartments LLCPhoenix, AZ · ActivePhoenix, AZLLCFeb 23, 2017Active

Other companies with Travis Karl

All filings reporting this name

BusinessCityTypeFiledStatus
Stella Capital Group, LLCPhoenix, AZ · ActivePhoenix, AZLLCFeb 28, 2017Active
Soltice Phoenix Apartments LLCPhoenix, AZ · ActivePhoenix, AZLLCFeb 23, 2017Active
Stella Mexico 1 LLCScottsdale, AZ · ActiveScottsdale, AZLLCMay 18, 2020Active
Power Flower, LLCScottsdale, AZ · ActiveScottsdale, AZLLCMar 2, 2015Active

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