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LLC · Mill Valley, CA

Auberge Resorts LLC

LLC in Mill Valley, California · Document #23406889 · Active

Record reference date: Not reported

Details may be incomplete or outdated.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

About this record

Auberge Resorts LLC is an active Arizona foreign limited liability company filed on August 5, 2022 (document 23406889). Its registered agent is C T Corporation System.

Registration details

Status
ActiveRecord reference date: Not reported
Entity type
Foreign Limited Liability Company
Filed
August 5, 2022Reported filing date
Document number
23406889
Registration jurisdiction
Arizona
Principal city + ZIP
Mill Valley, CA 94941
Registered agent
C T Corporation System
Home state
Delaware
Industry (NAICS)
721110 · Hotels (except Casino Hotels) And Motels
Address
1060 Redwood Hwy Frontage Rd. Mill Valley, CA 94941

Registered agent and officers

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

Registered agent
C T Corporation System
Manager
Craig Reid
Manager
Marcus A. Watts
Manager
Ron Nixon
Manager
Thomas Dan Friedkin
registered agent
C T Corporation System

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: 3800 N Central Ave, Ste 460 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
Auberge Resorts LLC

Entity

Type
Foreign Limited Liability Company

Registration

Number
23406889
Source State
CA
Status
Active
Home Jurisdiction
DE

Dates

Registration
2022-08-05
Approval
2022-08-05

Industry

Source Description
721110-hotels (except Casino Hotels) And Motels

Addresses

Principal · Text
1060 Redwood Hwy Frontage Rd. Mill Valley, CA 94941

Parties

Registered Agent · Source Text
{"name":"C T Corporation System","address":"3800 N Central Ave, Ste 460 Phoenix, Az 85012","appointment_status":"Active","mailing_address":"3800 N Central Ave, Ste 460, Phoenix, Az, 85012"}
Principals · Source Text
[{"role":"Manager","name":"Craig Reid","address":"1060 Redwood Hwy Frontage Rd. Mill Valley, CA 94941"},{"role":"Manager","name":"Marcus A. Watts","address":"1375 Enclave Parkway Houston, TX 77077"},{"role":"Manager","name":"Ron Nixon","address":"1375 Enclave Parkway Houston, TX 77077"},{"role":"Manager","name":"Thomas Dan Friedkin","address":"1375 Enclave Parkway Houston, TX 77077"}]

Additional reported values

Names and reported roles

Company Name
Auberge Resorts LLC

Other reported details

Entity type
Foreign Limited Liability Company
Governing Agency
Arizona Corporation Commission
Document Number
23406889
Date Filed
August 5, 2022
Company Age
4 years 2 months
Status
Active
Approval Date
08/05/2022
Business Type
721110-hotels (except Casino Hotels) And Motels
Principal Information
Manager Craig Reid 1060 Redwood Hwy Frontage Rd. Mill Valley, CA 94941 Manager Marcus A. Watts 1375 Enclave Parkway Houston, TX 77077 Manager Ron Nixon 1375 Enclave Parkway Houston, TX 77077 Manager Thomas Dan Friedkin 1375 Enclave Parkway Houston, TX 77077 (adsbygoogle = window.adsbygoogle || []).push({});

Addresses and locations

State
CA
Domicile State
De
Principal Office Address
1060 Redwood Hwy Frontage Rd. Mill Valley, CA 94941

Registered agent information

Statutory Agent Information
C T Corporation System 3800 N Central Ave, Ste 460 Phoenix, Az 85012 Appointed Status: Active Mailing Address: 3800 N Central Ave, Ste 460, Phoenix, Az, 85012

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All retained directory fields

Other reported details

Id
2364413
Slug
auberge-resorts-llc-2
Entity type
Foreign Limited Liability Company
Entity class
llc
Is foreign
1
Registry
AZ
Doc number
23406889
Filed on
2022-08-05
Status
Active
Is active
1
Domicile
DE
Principals
[{"r":"Manager","n":"Craig Reid"},{"r":"Manager","n":"Marcus A. Watts"},{"r":"Manager","n":"Ron Nixon"},{"r":"Manager","n":"Thomas Dan Friedkin"}]
Status known
1

Addresses and locations

State
CA
City slug
mill-valley
Address
1060 Redwood Hwy Frontage Rd. Mill Valley, CA 94941
Zip
94941

Names and reported roles

Name
Auberge Resorts LLC

Industry and classification

Naics code
721110
Naics title
Hotels (except Casino Hotels) And Motels

Registered agent information

Agent name
C T Corporation System
Agent address
3800 N Central Ave, Ste 460 Phoenix, AZ 85012

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C T Corporation System

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