Danic Investments LLC is a Limited Liability Company located in Maricopa, AZ. The company was incorporated on July 1, 2024, under the Arisona Corporation Commission’s registration number 23691427. It is currently listed as an active entity.
The principal address of Danic Investments LLC is 40444 West Wade Drive, Maricopa, AZ 85138, where all official business activities and communication are managed.
The company is managed by Daniel A Butts from Maricopa County AZ, holding the position of Member; Jingze Xi from Maricopa County AZ, serving as the Member; Xiaoping Hu from Maricopa County AZ, serving as the Member; Yue Yu from Pinal County AZ, serving as the Member, who takes the lead in overseeing its operations. For legal purposes, Daniel A Butts serves as the registered agent for the company, located at the same address as the company, 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 12/15/2024 1:17:40 AM
Danic Investments LLC
Filing information
Company Name
Danic Investments LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
23691427
Date Filed
July 1, 2024
Company Age
9 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
06/13/2024
Approval Date
06/10/2024
Original Incorporation Date
07/01/2024
Domicile State
Arizona
Business Type
Real Estate And Rental And Leasing
Life Period
Perpetual
The data on Danic Investments LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/15/2024.
Contact details
Principal Address
40444 West Wade Drive
Maricopa, AZ 85138
County: Pinal
Last Updated: 09/20/2024
Maricopa, AZ 85138
County: Pinal
Last Updated: 09/20/2024
Statutory Agent Information
Daniel A Butts
40444 West Wade Drive
Maricopa, Az 85138
Agent Last Updated: 09/20/2024
County: Pinal
Appointed Status: Active 6/10/2024
Mailing Address: 40444 West Wade Drive, Maricopa, Az 85138, USA
40444 West Wade Drive
Maricopa, Az 85138
Agent Last Updated: 09/20/2024
County: Pinal
Appointed Status: Active 6/10/2024
Mailing Address: 40444 West Wade Drive, Maricopa, Az 85138, USA
Officer/Director Details
Daniel A Butts
Member
181 S Forest Ct, Chandler
Maricopa County, AZ 85226
Member
181 S Forest Ct, Chandler
Maricopa County, AZ 85226
Jingze Xi
Member
733 E Maria Ln, Tempe
Maricopa County, AZ 85284
Member
733 E Maria Ln, Tempe
Maricopa County, AZ 85284
Xiaoping Hu
Member
733 E Maria Ln, Tempe
Maricopa County, AZ 85284
Member
733 E Maria Ln, Tempe
Maricopa County, AZ 85284
Yue Yu
Member
40444 W Wade Dr, Maricopa
Pinal County, AZ 85138
Member
40444 W Wade Dr, Maricopa
Pinal County, AZ 85138
Document History
Document Type
Barcode ID
Date
Status
Document Type
Statement of Change - LLC Principal Address/Stat Agent
Barcode ID
24092020486092
Filed Date
9/20/2024
Status
Approved
Document Type
Articles of Amendment - LLC
Barcode ID
24070315436430
Filed Date
7/10/2024
Status
Approved
Document Type
Articles of Organization
Barcode ID
24061011463911
Filed Date
6/10/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
6/10/2024
Barcode ID
24061011463911
Name Type
True Name
Name
Danic investments LLC
Annual Reports
No Annual Reports Filed
Document Images
Statement of Change
9/20/2024
Articles of Amendment
7/10/2024
Articles of Organization
6/10/2024
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