1604 N. Quartz Valley Holdings, LLC is a Limited Liability Company located in Cave Creek, AZ. The company was incorporated on April 11, 2024, under the Arisona Corporation Commission’s registration number 23667142. It is currently listed as an active entity.
The principal address of 1604 N. Quartz Valley Holdings, LLC is 38400 North Schoolhouse Road, #614, Cave Creek, AZ 85331, where all official business activities and communication are managed.
The company is managed by Annette E. Carlson from Maricopa County AZ, holding the position of Manager; Annette E. Carlson Revocable Trust from Maricopa County AZ, serving as the Member; Timothy J. Carlson from Maricopa County AZ, serving as the Manager; Timothy J. Carlson Revocable Trust from Maricopa County AZ, serving as the Member, who takes the lead in overseeing its operations. For legal purposes, Steven P Oman serves as the registered agent for the company, located at 16100 N. 71st Street, Suite 350, Scottsdale, AZ 85254, handling all compliance and official matters for company.
At present, the company has not filed any annual reports, which is typical for a business in the early stages of its formation. As the company continues to expand and develop, future updates regarding filings and activities will be available.
Active
Updated 12/14/2024 7:01:07 PM
1604 N. Quartz Valley Holdings, LLC
Filing information
Company Name
1604 N. Quartz Valley Holdings, LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
23667142
Date Filed
April 11, 2024
Company Age
1 year
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
04/11/2024
Approval Date
04/11/2024
Original Incorporation Date
04/11/2024
Domicile State
Arizona
Business Type
Real Estate And Rental And Leasing
Life Period
Perpetual
The data on 1604 N. Quartz Valley Holdings, LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/14/2024.
Contact details
Principal Address
38400 North Schoolhouse Road, #614
Cave Creek, AZ 85331
County: Maricopa
Last Updated: 09/11/2024
Cave Creek, AZ 85331
County: Maricopa
Last Updated: 09/11/2024
Statutory Agent Information
Steven P Oman
16100 N. 71st Street, Suite 350
Scottsdale, Az 85254
Agent Last Updated: 09/11/2024
County: Maricopa
Appointed Status: Active 4/11/2024
Mailing Address: 16100 N. 71st Street, Suite 350, Scottsdale, Az 85254, USA
16100 N. 71st Street, Suite 350
Scottsdale, Az 85254
Agent Last Updated: 09/11/2024
County: Maricopa
Appointed Status: Active 4/11/2024
Mailing Address: 16100 N. 71st Street, Suite 350, Scottsdale, Az 85254, USA
Officer/Director Details
Annette E. Carlson
Manager
38400 North Schoolhouse Road, #614, Cave Creek
Maricopa County, AZ 85331
Manager
38400 North Schoolhouse Road, #614, Cave Creek
Maricopa County, AZ 85331
Annette E. Carlson Revocable Trust
Member
38400 North Schoolhouse Road, #614, Cave Creek
Maricopa County, AZ 85331
Member
38400 North Schoolhouse Road, #614, Cave Creek
Maricopa County, AZ 85331
Timothy J. Carlson
Manager
38400 North Schoolhouse Road, #614, Cave Creek
Maricopa County, AZ 85331
Manager
38400 North Schoolhouse Road, #614, Cave Creek
Maricopa County, AZ 85331
Timothy J. Carlson Revocable Trust
Member
38400 North Schoolhouse Road, #614, Cave Creek
Maricopa County, AZ 85331
Member
38400 North Schoolhouse Road, #614, Cave Creek
Maricopa County, AZ 85331
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Amendment - LLC
Barcode ID
24090614305707
Filed Date
9/6/2024
Status
Approved
Document Type
Articles of Organization
Barcode ID
24041108064271
Filed Date
4/11/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
4/11/2024
Barcode ID
24041108064271
Name Type
True Name
Name
1604 N. Quartz Valley Holdings, LLC
Annual Reports
No Annual Reports Filed
Document Images
Articles of Amendment
9/6/2024
Articles of Organization
4/11/2024
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