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LLC · San Ramon, CA

Dillo Holdings LLC

LLC in San Ramon, California · Document #23751381 · Active

Record reference date: Not reported

Details may be incomplete or outdated.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

About this record

Dillo Holdings LLC is an active Arizona limited liability company filed on November 14, 2024 (document 23751381). Its registered agent is United States Corporation Agents, Inc..

Registration details

Status
ActiveRecord reference date: Not reported
Entity type
Limited Liability Company
Filed
November 14, 2024Reported filing date
Document number
23751381
Registration jurisdiction
Arizona
Principal city + ZIP
San Ramon, CA 94582
Registered agent
United States Corporation Agents, Inc.
Home state
California
Address
5010 Portillo Vly San Ramon, CA 94582

Registered agent and officers

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

Manager
Tarek Derbas
Manager
Ula Mansour-derbas

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: 1820 E. Ray Road, #1000 Chandler, AZ 85225

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
Dillo Holdings LLC

Entity

Type
Limited Liability Company

Registration

Number
23751381
Source State
CA
Status
Active
Home Jurisdiction
CA

Dates

Registration
2024-11-14
Approval
2024-11-14

Industry

Source Description
999999-any Legal Purpose

Addresses

Principal · Text
5010 Portillo Vly San Ramon, CA 94582

Parties

Registered Agent · Source Text
{"name":"United States Corporation Agents, Inc.","address":"1820 E. Ray Road, #1000 Chandler, Az 85225","appointment_status":"Active","mailing_address":"1820 E. Ray Road, #1000, Chandler, Az, 85225"}
Principals · Source Text
[{"role":"Manager","name":"Tarek Derbas","address":"5010 Portillo Vly San Ramon, CA 94582"},{"role":"Manager","name":"Ula Mansour-derbas","address":"5010 Portillo Vly San Ramon, CA 94582"}]

Additional reported values

Names and reported roles

Company Name
Dillo Holdings LLC

Other reported details

Entity type
Limited Liability Company
Governing Agency
Arizona Corporation Commission
Document Number
23751381
Date Filed
November 14, 2024
Company Age
1 year 11 months
Status
Active
Approval Date
11/14/2024
Business Type
999999-any Legal Purpose
Principal Information
Manager Tarek Derbas 5010 Portillo Vly San Ramon, CA 94582 Manager Ula Mansour-derbas 5010 Portillo Vly San Ramon, CA 94582 (adsbygoogle = window.adsbygoogle || []).push({});

Addresses and locations

State
CA
Domicile State
CA
Principal Office Address
5010 Portillo Vly San Ramon, CA 94582

Registered agent information

Statutory Agent Information
United States Corporation Agents, Inc. 1820 E. Ray Road, #1000 Chandler, Az 85225 Appointed Status: Active Mailing Address: 1820 E. Ray Road, #1000, Chandler, Az, 85225

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All retained directory fields

Other reported details

Id
3411668
Slug
dillo-holdings-llc
Entity type
Limited Liability Company
Entity class
llc
Is foreign
0
Registry
AZ
Doc number
23751381
Filed on
2024-11-14
Status
Active
Is active
1
Domicile
CA
Principals
[{"r":"Manager","n":"Tarek Derbas"},{"r":"Manager","n":"Ula Mansour-derbas"}]
Status known
1

Addresses and locations

State
CA
City slug
san-ramon
Address
5010 Portillo Vly San Ramon, CA 94582
Zip
94582

Names and reported roles

Name
Dillo Holdings LLC

Registered agent information

Agent name
United States Corporation Agents, Inc.
Agent address
1820 E. Ray Road, #1000 Chandler, AZ 85225

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