LLC · Phoenix, AZ
Transoceanic Management, LLC
LLC in Phoenix, Arizona · Document #L21346535 · Active
Record reference date: Not reported
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
Transoceanic Management, LLC is an active Arizona limited liability company filed on November 2, 2016 (document L21346535). Its registered agent is Jawad Alkhalloufi.
Registration details
- Status
- ActiveRecord reference date: Not reported
- Entity type
- Limited Liability Company
- Filed
- November 2, 2016Reported filing date
- Document number
- L21346535
- Registration jurisdiction
- Arizona
- Principal city + ZIP
- Phoenix, AZ 85008
- Registered agent
- Jawad Alkhalloufi
- Address
- 3601 E Mcdowell Rd #2003 Phoenix, AZ 85008
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- Jawad Alkhalloufi
- Member
- Essaghir Mohammed Alkhalloufi
- Manager
- Janina Alkhalloufi
- Member
- Janina Alkhalloufi
- Manager
- Jawad Alkhalloufi
- Member
- Jawad Alkhalloufi
- Member
- Naima Khachefi
- registered agent
- Jawad Alkhalloufi
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: 3601 E Mcdowell Rd #2003 Phoenix, AZ 85008
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: Not reported
Directory details
1 reported value(s) need review. Original values are retained below.
Names
- Legal
- Transoceanic Management, LLC
Entity
- Type
- Limited Liability Company
Registration
- Number
- L21346535
- Source State
- AZ
- Status
- Active
- Home Jurisdiction
- AZ
Dates
- Registration
- 2016-11-02
- Approval
- 2016-11-02
Addresses
- Principal · Text
- 3601 E Mcdowell Rd #2003 Phoenix, AZ 85008
Parties
- Registered Agent · Source Text
- {"name":"Jawad Alkhalloufi","address":"3601 E Mcdowell Rd #2003 Phoenix, Az 85008","appointment_status":"Active","mailing_address":"3601 E Mcdowell Rd #2003, Phoenix, Az, 85008"}
- Principals · Source Text
- Member Essaghir Mohammed Alkhalloufi 3601 E Mcdowell Rd #2003 Phoenix, AZ 85008 Manager Janina Alkhalloufi 3601 E Mcdowell Rd #2003 Phoenix, AZ 85008 Member Janina Alkhalloufi 3601 E Mcdowell Rd #2003 Phoenix, AZ 85008 Manager Jawad Alkhalloufi 3601 E Mcdowell Rd #2003 Phoenix, AZ 85008 Member Jawad Alkhalloufi 3601 E Mcdowell Rd #2003 Phoenix, AZ 85008 Member Naima Khachefi 3601 E Mcdowell Rd #2003 Phoenix, AZ 85008 Member Tachfine Alkhalloufi 6 Allee De Persee Etg 1 Apt 17 Tontonville, Casablanca Morocco, Xxxxx Member Toumert Alkhalloufi 9 Hao Hua Jiadi Jie Wang Jing Chao Yang Beijing 100102, P R China, Xxxxx (adsbygoogle = window.adsbygoogle || []).push({});Needs review · reported value: Member Essaghir Mohammed Alkhalloufi 3601 E Mcdowell Rd #2003 Phoenix, AZ 85008 Manager Janina Alkhalloufi 3601 E Mcdowell Rd #2003 Phoenix, AZ 85008 Member Janina Alkhalloufi 3601 E Mcdowell Rd #2003 Phoenix, AZ 85008 Manager Jawad Alkhalloufi 3601 E Mcdowell Rd #2003 Phoenix, AZ 85008 Member Jawad Alkhalloufi 3601 E Mcdowell Rd #2003 Phoenix, AZ 85008 Member Naima Khachefi 3601 E Mcdowell Rd #2003 Phoenix, AZ 85008 Member Tachfine Alkhalloufi 6 Allee De Persee Etg 1 Apt 17 Tontonville, Casablanca Morocco, Xxxxx Member Toumert Alkhalloufi 9 Hao Hua Jiadi Jie Wang Jing Chao Yang Beijing 100102, P R China, Xxxxx (adsbygoogle = window.adsbygoogle || []).push({});
Additional reported values
Names and reported roles
- Company Name
- Transoceanic Management, LLC
Other reported details
- Entity type
- Limited Liability Company
- Governing Agency
- Arizona Corporation Commission
- Document Number
- L21346535
- Date Filed
- November 2, 2016
- Company Age
- 9 years 11 months
- Status
- Active
- Approval Date
- 11/02/2016
- Principal Information
- Member Essaghir Mohammed Alkhalloufi 3601 E Mcdowell Rd #2003 Phoenix, AZ 85008 Manager Janina Alkhalloufi 3601 E Mcdowell Rd #2003 Phoenix, AZ 85008 Member Janina Alkhalloufi 3601 E Mcdowell Rd #2003 Phoenix, AZ 85008 Manager Jawad Alkhalloufi 3601 E Mcdowell Rd #2003 Phoenix, AZ 85008 Member Jawad Alkhalloufi 3601 E Mcdowell Rd #2003 Phoenix, AZ 85008 Member Naima Khachefi 3601 E Mcdowell Rd #2003 Phoenix, AZ 85008 Member Tachfine Alkhalloufi 6 Allee De Persee Etg 1 Apt 17 Tontonville, Casablanca Morocco, Xxxxx Member Toumert Alkhalloufi 9 Hao Hua Jiadi Jie Wang Jing Chao Yang Beijing 100102, P R China, Xxxxx (adsbygoogle = window.adsbygoogle || []).push({});
Addresses and locations
- State
- AZ
- Domicile State
- Az
- Principal Office Address
- 3601 E Mcdowell Rd #2003 Phoenix, AZ 85008
Registered agent information
- Statutory Agent Information
- Jawad Alkhalloufi 3601 E Mcdowell Rd #2003 Phoenix, Az 85008 Appointed Status: Active Mailing Address: 3601 E Mcdowell Rd #2003, Phoenix, Az, 85008
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 471492
- Slug
- transoceanic-management-llc
- Entity type
- Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- AZ
- Doc number
- L21346535
- Filed on
- 2016-11-02
- Status
- Active
- Is active
- 1
- Domicile
- AZ
- Principals
- [{"r":"Member","n":"Essaghir Mohammed Alkhalloufi"},{"r":"Manager","n":"Janina Alkhalloufi"},{"r":"Member","n":"Janina Alkhalloufi"},{"r":"Manager","n":"Jawad Alkhalloufi"},{"r":"Member","n":"Jawad Alkhalloufi"},{"r":"Member","n":"Naima Khachefi"}]
- Status known
- 1
Addresses and locations
- State
- AZ
- City slug
- phoenix
- Address
- 3601 E Mcdowell Rd #2003 Phoenix, AZ 85008
- Zip
- 85008
Names and reported roles
- Name
- Transoceanic Management, LLC
Registered agent information
- Agent name
- Jawad Alkhalloufi
- Agent address
- 3601 E Mcdowell Rd #2003 Phoenix, AZ 85008
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