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Updated 12/14/2024 7:01:07 PM

1604 N. Quartz Valley Holdings, LLC

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.

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

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

Officer/Director Details

Annette E. Carlson
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
Timothy J. Carlson
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

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