LLC · Tempe, AZ
Baniwise Finance Solutions LLC
LLC in Tempe, Arizona · Document #23561781 · Active
Record reference date: Not reported
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
Baniwise Finance Solutions LLC is an active Arizona limited liability company filed on July 28, 2023 (document 23561781). Its registered agent is Ali Essam Banikananeh.
Registration details
- Status
- ActiveRecord reference date: Not reported
- Entity type
- Limited Liability Company
- Filed
- July 28, 2023Reported filing date
- Document number
- 23561781
- Registration jurisdiction
- Arizona
- Principal city + ZIP
- Tempe, AZ 85283
- Registered agent
- Ali Essam Banikananeh
- Industry (NAICS)
- 541219 · Other Accounting Services
- Address
- 5210 S Hazelton Ln Tempe, AZ 85283
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- Ali Essam Banikananeh
- Member
- Ali Essam Banikananeh
- registered agent
- Ali Essam Banikananeh
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: 5210 S Hazelton Ln Tempe, AZ 85283
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
- Baniwise Finance Solutions LLC
Entity
- Type
- Limited Liability Company
Registration
- Number
- 23561781
- Source State
- AZ
- Status
- Active
- Home Jurisdiction
- AZ
Dates
- Registration
- 2023-07-28
- Approval
- 2023-07-28
Industry
- Source Description
- 541219-other Accounting Services
Addresses
- Principal · Text
- 5210 S Hazelton Ln Tempe, AZ 85283
Parties
- Registered Agent · Source Text
- {"name":"Ali Essam Banikananeh","address":"5210 S Hazelton Ln Tempe, Az 85283","appointment_status":"Active","mailing_address":"5210 S Hazelton Ln, Tempe, Az, 85283"}
- Principals · Source Text
- [{"role":"Member","name":"Ali Essam Banikananeh","address":"5210 S Hazelton Ln Tempe, AZ 85283"}]
Additional reported values
Names and reported roles
- Company Name
- Baniwise Finance Solutions LLC
Other reported details
- Entity type
- Limited Liability Company
- Governing Agency
- Arizona Corporation Commission
- Document Number
- 23561781
- Date Filed
- July 28, 2023
- Company Age
- 3 years 2 months
- Status
- Active
- Approval Date
- 07/28/2023
- Business Type
- 541219-other Accounting Services
- Principal Information
- Member Ali Essam Banikananeh 5210 S Hazelton Ln Tempe, AZ 85283 (adsbygoogle = window.adsbygoogle || []).push({});
Addresses and locations
- State
- AZ
- Domicile State
- Az
- Principal Office Address
- 5210 S Hazelton Ln Tempe, AZ 85283
Registered agent information
- Statutory Agent Information
- Ali Essam Banikananeh 5210 S Hazelton Ln Tempe, Az 85283 Appointed Status: Active Mailing Address: 5210 S Hazelton Ln, Tempe, Az, 85283
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All retained directory fields
Other reported details
- Id
- 609822
- Slug
- baniwise-finance-solutions-llc
- Entity type
- Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- AZ
- Doc number
- 23561781
- Filed on
- 2023-07-28
- Status
- Active
- Is active
- 1
- Domicile
- AZ
- Principals
- [{"r":"Member","n":"Ali Essam Banikananeh"}]
- Status known
- 1
Addresses and locations
- State
- AZ
- City slug
- tempe
- Address
- 5210 S Hazelton Ln Tempe, AZ 85283
- Zip
- 85283
Names and reported roles
- Name
- Baniwise Finance Solutions LLC
Industry and classification
- Naics code
- 541219
- Naics title
- Other Accounting Services
Registered agent information
- Agent name
- Ali Essam Banikananeh
- Agent address
- 5210 S Hazelton Ln Tempe, AZ 85283
Other companies with Ali Essam Banikananeh
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| High Epiphany LLC | LLC | Mar 25, 2023 |
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