LLC · Rancho Santa Fe, CA
Big O Gilbert, LLC
LLC in Rancho Santa Fe, California · Document #23475133 · Active
Record reference date: Not reported
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
Big O Gilbert, LLC is an active Arizona limited liability company filed on January 21, 2023 (document 23475133). Its registered agent is Whitehill Law Offices Pc.
Registration details
- Status
- ActiveRecord reference date: Not reported
- Entity type
- Limited Liability Company
- Filed
- January 21, 2023Reported filing date
- Document number
- 23475133
- Registration jurisdiction
- Arizona
- Principal city + ZIP
- Rancho Santa Fe, CA 92067
- Registered agent
- Whitehill Law Offices Pc
- Home state
- California
- Address
- P.o. Box 731 Rancho Santa Fe, CA 92067
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- Whitehill Law Offices Pc
- Member
- Carl Family Trust, Dated November 4, 2008
- Manager
- Dinah Carl
- Member
- Jennie Lee Henderson And Michael Holliday Henderson Living Trust, Dated August 31, 2022
- Manager
- Scott Carl
- registered agent
- Whitehill Law Offices Pc
- Member
- Carl Family Trust, Dated November 4,
- Member
- Jennie Lee Henderson And Michael Holliday Henderson Living Trust, Dated August 31,
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: 2730 E. Broadway, Suite 160 Tucson, AZ 85716
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
- Big O Gilbert, LLC
Entity
- Type
- Limited Liability Company
Registration
- Number
- 23475133
- Source State
- CA
- Status
- Active
- Home Jurisdiction
- CA
Dates
- Registration
- 2023-01-21
- Approval
- 2023-01-21
Addresses
- Principal · Text
- P.o. Box 731 Rancho Santa Fe, CA 92067
Parties
- Registered Agent · Source Text
- {"name":"Whitehill Law Offices Pc","address":"2730 E. Broadway, Suite 160 Tucson, Az 85716","appointment_status":"Active","mailing_address":"2730 E. Broadway, Suite 160, Tucson, Az, 85716"}
- Principals · Source Text
- [{"role":"Member","name":"Carl Family Trust, Dated November 4,","address":"2008 P.o. Box 731 Rancho Santa Fe, CA 92067"},{"role":"Manager","name":"Dinah Carl","address":"P.o. Box 731 Rancho Santa Fe, CA 92067"},{"role":"Member","name":"Jennie Lee Henderson And Michael Holliday Henderson Living Trust, Dated August 31,","address":"2022 P.o. Box 731 Rancho Santa Fe, CA 92067"},{"role":"Manager","name":"Scott Carl","address":"P.o. Box 731 Rancho Santa Fe, CA 92067"}]
Additional reported values
Names and reported roles
- Company Name
- Big O Gilbert, LLC
Other reported details
- Entity type
- Limited Liability Company
- Governing Agency
- Arizona Corporation Commission
- Document Number
- 23475133
- Date Filed
- January 21, 2023
- Company Age
- 3 years 8 months
- Status
- Active
- Approval Date
- 01/21/2023
- Principal Information
- Member Carl Family Trust, Dated November 4, 2008 P.o. Box 731 Rancho Santa Fe, CA 92067 Manager Dinah Carl P.o. Box 731 Rancho Santa Fe, CA 92067 Member Jennie Lee Henderson And Michael Holliday Henderson Living Trust, Dated August 31, 2022 P.o. Box 731 Rancho Santa Fe, CA 92067 Manager Scott Carl P.o. Box 731 Rancho Santa Fe, CA 92067 (adsbygoogle = window.adsbygoogle || []).push({});
Addresses and locations
- State
- CA
- Domicile State
- CA
- Principal Office Address
- P.o. Box 731 Rancho Santa Fe, CA 92067
Registered agent information
- Statutory Agent Information
- Whitehill Law Offices Pc 2730 E. Broadway, Suite 160 Tucson, Az 85716 Appointed Status: Active Mailing Address: 2730 E. Broadway, Suite 160, Tucson, Az, 85716
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All retained directory fields
Other reported details
- Id
- 2766012
- Slug
- big-o-gilbert-llc
- Entity type
- Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- AZ
- Doc number
- 23475133
- Filed on
- 2023-01-21
- Status
- Active
- Is active
- 1
- Domicile
- CA
- Principals
- [{"r":"Member","n":"Carl Family Trust, Dated November 4, 2008"},{"r":"Manager","n":"Dinah Carl"},{"r":"Member","n":"Jennie Lee Henderson And Michael Holliday Henderson Living Trust, Dated August 31, 2022"},{"r":"Manager","n":"Scott Carl"}]
- Status known
- 1
Addresses and locations
- State
- CA
- City slug
- rancho-santa-fe
- Address
- P.o. Box 731 Rancho Santa Fe, CA 92067
- Zip
- 92067
Names and reported roles
- Name
- Big O Gilbert, LLC
Registered agent information
- Agent name
- Whitehill Law Offices Pc
- Agent address
- 2730 E. Broadway, Suite 160 Tucson, AZ 85716
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