Go 1 Card LLC is a Limited Liability Company located in Cave Creek, AZ. The company was incorporated on May 31, 2019, under the California Secretary of State’s registration number 201915610210. It is currently listed as an active entity.
The principal and mailing address of Go 1 Card LLC is 4636 E Chaparosa Way, Cave Creek, AZ 85331, where all official business activities and communication are managed.
For legal purposes, Tim D Larin serves as the registered agent for the company, located at 4636 E Chaparosa Way, Cave Creek, CA 85331, handling all compliance and official matters for company.
Active
Updated 3/23/2025 12:41:05 AM
Go 1 Card LLC
Filing information
Company Name
Go 1 Card LLC
Entity type
Limited Liability Company
Governing Agency
California Secretary of State
Document Number
201915610210
Date Filed
May 31, 2019
Company Age
5 years 10 months
State
AZ
Status
Active
Formed In
California
Statement of Info Due Date
05/31/2025
Standing
Secretary of State
Good
Franchise Tax Board
Good
Agent
Good
Victims of Corporate Fraud Compensation Fund
Good
The data on Go 1 Card LLC was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 3/23/2025.
Contact details
Principal Address
4636 E Chaparosa Way
Cave Creek, AZ 85331
Cave Creek, AZ 85331
Mailing Address
4636 E Chaparosa Way
Cave Creek, AZ 85331
Cave Creek, AZ 85331
Agent
Individual
Tim D Larin
4636 E Chaparosa Way
Cave Creek, CA 85331
Tim D Larin
4636 E Chaparosa Way
Cave Creek, CA 85331
Events
Event Type
Filed Date
Effective Date
Description
Event Type
Statement of Information
Filed Date
11/19/2023
Effective Date
Description
Principal Address 1
From: 3224 Estero Drive
To: 4636 E Chaparosa Way
Principal City
From: San Ramon
To: Cave Creek
Principal State
From: CA
To: Az
Principal Postal Code
From: 94583
To: 85331
Annual Report Due Date
From: 5/31/2023 12:00:00 Am
To: 5/31/2025 12:00:00 Am
Labor Judgement
From:
To: N
CRA Changed
From: Timothy D Larin
3224 Estero Drive
san Ramon, CA 94583
To: Tim D Larin
4636 E Chaparosa Way
cave Creek, CA 85331
Event Type
Statement of Information
Filed Date
1/13/2021
Effective Date
Description
Legacy Comment
From: Legacy Number: 21a24532
To:
Event Type
System Amendment - SI Delinquency for the year of 0
Filed Date
9/5/2019
Effective Date
Description
Event Type
Initial Filing
Filed Date
5/31/2019
Effective Date
Description
Document Images
Statement of Information
11/19/2023
Statement of Information
1/13/2021
Initial Filing
5/31/2019
Other companies in Cave Creek