LLC · Tucson, AZ
Holualoa Alterra, LLC
LLC in Tucson, Arizona · Document #L20036441 · Active
Record reference date: Not reported
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
Holualoa Alterra, LLC is an active Arizona limited liability company filed on May 6, 2015 (document L20036441). Its registered agent is Hcm Agent Service, LLC.
Registration details
- Status
- ActiveRecord reference date: Not reported
- Entity type
- Limited Liability Company
- Filed
- May 6, 2015Reported filing date
- Document number
- L20036441
- Registration jurisdiction
- Arizona
- Principal city + ZIP
- Tucson, AZ 85718
- Registered agent
- Hcm Agent Service, LLC
- Address
- 5780 N. Swan Road, Suite 200 Tucson, AZ 85718
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- Hcm Agent Service, LLC
- Member
- George A. Kellner C/o Holualoa Companies,
- Member
- Holualoa Companies, LLC
- Member
- K & M Company, L.L.C.
- registered agent
- Hcm Agent Service, 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: 5780 N. Swan Road, Suite 200 Tucson, AZ 85718
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
- Holualoa Alterra, LLC
Entity
- Type
- Limited Liability Company
Registration
- Number
- L20036441
- Source State
- AZ
- Status
- Active
- Home Jurisdiction
- AZ
Dates
- Registration
- 2015-05-06
- Approval
- 2015-05-06
Industry
- Source Description
- 999999-any Legal Purpose
Addresses
- Principal · Text
- 5780 N. Swan Road, Suite 200 Tucson, AZ 85718
Parties
- Registered Agent · Source Text
- {"name":"Hcm Agent Service, LLC","address":"5780 N. Swan Road, Suite 200 Tucson, Az 85718","appointment_status":"Active","mailing_address":"5780 N. Swan Road, Suite 200, Tucson, Az, 85718"}
- Principals · Source Text
- [{"role":"Member","name":"George A. Kellner C/o Holualoa Companies,","address":"3573 East Sunrise Drive, Suite 225 Tucson, AZ 85718"},{"role":"Manager","name":"Holualoa Capital Management, LLC","address":"3573 East Sunrise Drive, Suite 225 Tucson, AZ 85718"},{"role":"Member","name":"Holualoa Companies, LLC","address":"3573 East Sunrise Drive, Suite 225 Tucson, AZ 85718"},{"role":"Member","name":"K & M Company, L.L.C.","address":"3573 East Sunrise Drive, Suite 225 Tucson, AZ 85718"}]
Additional reported values
Names and reported roles
- Company Name
- Holualoa Alterra, LLC
Other reported details
- Entity type
- Limited Liability Company
- Governing Agency
- Arizona Corporation Commission
- Document Number
- L20036441
- Date Filed
- May 6, 2015
- Company Age
- 11 years 5 months
- Status
- Active
- Approval Date
- 05/06/2015
- Business Type
- 999999-any Legal Purpose
- Principal Information
- Member George A. Kellner C/o Holualoa Companies, 3573 East Sunrise Drive, Suite 225 Tucson, AZ 85718 Manager Holualoa Capital Management, LLC 3573 East Sunrise Drive, Suite 225 Tucson, AZ 85718 Member Holualoa Companies, LLC 3573 East Sunrise Drive, Suite 225 Tucson, AZ 85718 Member K & M Company, L.L.C. 3573 East Sunrise Drive, Suite 225 Tucson, AZ 85718 (adsbygoogle = window.adsbygoogle || []).push({});
Addresses and locations
- State
- AZ
- Domicile State
- Az
- Principal Office Address
- 5780 N. Swan Road, Suite 200 Tucson, AZ 85718
Registered agent information
- Statutory Agent Information
- Hcm Agent Service, LLC 5780 N. Swan Road, Suite 200 Tucson, Az 85718 Appointed Status: Active Mailing Address: 5780 N. Swan Road, Suite 200, Tucson, Az, 85718
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All retained directory fields
Other reported details
- Id
- 717846
- Slug
- holualoa-alterra-llc
- Entity type
- Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- AZ
- Doc number
- L20036441
- Filed on
- 2015-05-06
- Status
- Active
- Is active
- 1
- Domicile
- AZ
- Principals
- [{"r":"Member","n":"George A. Kellner C/o Holualoa Companies,"},{"r":"Manager","n":"Holualoa Capital Management, LLC"},{"r":"Member","n":"Holualoa Companies, LLC"},{"r":"Member","n":"K & M Company, L.L.C."}]
- Status known
- 1
Addresses and locations
- State
- AZ
- City slug
- tucson
- Address
- 5780 N. Swan Road, Suite 200 Tucson, AZ 85718
- Zip
- 85718
Names and reported roles
- Name
- Holualoa Alterra, LLC
Registered agent information
- Agent name
- Hcm Agent Service, LLC
- Agent address
- 5780 N. Swan Road, Suite 200 Tucson, AZ 85718
Same registered agent
| Business | Type | Filed |
|---|---|---|
| Fifth And Farmer Mixed-use Condominium Association | Nonprofit | Nov 15, 2022 |
| Holualoa 206, LLC | LLC | May 21, 2025 |
| Holualoa 207, LLC | LLC | May 21, 2025 |
| Holualoa 208, LLC | LLC | May 21, 2025 |
| Holualoa 209, LLC | LLC | May 21, 2025 |
| Holualoa 210, LLC | LLC | May 21, 2025 |
| Holualoa Wintersburg, LLC | LLC | May 20, 2025 |
| Holualoa Desert Ridge Investors, LLC | LLC | May 14, 2025 |
| Holualoa Lancaster, LLC | LLC | Sep 12, 2023 |
| City North Hotel, LLC | LLC | Aug 2, 2023 |
Other companies with Holualoa Capital Management, LLC
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| Holualoa 206, LLC | LLC | May 21, 2025 |
| Holualoa 207, LLC | LLC | May 21, 2025 |
| Holualoa 208, LLC | LLC | May 21, 2025 |
| Holualoa 209, LLC | LLC | May 21, 2025 |
| Holualoa 210, LLC | LLC | May 21, 2025 |
| Holualoa Wintersburg, LLC | LLC | May 20, 2025 |
| Holualoa Desert Ridge Investors, LLC | LLC | May 14, 2025 |
| Hcm Agent Service, LLC | LLC | Dec 3, 2024 |
| Holualoa Lancaster, LLC | LLC | Sep 12, 2023 |
| Holualoa Streamliner 87th, LLC | LLC | May 8, 2023 |
Other companies with Holualoa Companies, LLC
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| Skysong Hospitality Venture, LLC | LLC | Feb 8, 2018 |
| Holualoa Desert Ridge Investors, LLC | LLC | May 14, 2025 |
| Holualoa Abbey, LLC | LLC | Sep 15, 2020 |
| Holualoa Rancho, LLC | LLC | Sep 15, 2020 |
| Enterprise Olympique, LLC | LLC | Mar 18, 2020 |
| Enterprise Quadrium, LLC | LLC | Apr 12, 2019 |
| Holualoa Gl Investment, LLC | LLC | Dec 6, 2018 |
| He Scottsdale Sponsor, LLC | LLC | Nov 29, 2018 |
| Holualoa Morrisville, LLC | LLC | Oct 4, 2018 |
| Holualoa Continental Ranch, LLC | LLC | Jun 29, 2018 |
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