Luas Hvac Appliance Repair Professional Corporation is a Professional Corporation located in Mohave Valley, AZ. Established on January 2, 2024, this corporation is officially registered under the document number 23624346 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 1033 Pecan Ave, Mohave Valley, AZ 86440, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Luan Luas from San Bernardino County CA, holding the position of Treasurer; Myles Luas from San Bernardino County CA, serving as the Chairman of the Board of Directors; Myles Luas from San Bernardino County CA, serving as the President/CEO, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Myles Luas as its official registered agent, located at the same address as the corporation.
As of the latest update, Luas Hvac Appliance Repair Professional Corporation filed its last annual reports on December 3, 2024
Active
Updated 12/13/2024 6:53:59 PM
Luas Hvac Appliance Repair Professional Corporation
Filing information
Company Name
Luas Hvac Appliance Repair Professional Corporation
Entity type
Professional Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23624346
Date Filed
January 2, 2024
Company Age
1 year 3 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
01/03/2024
Approval Date
01/03/2024
Original Incorporation Date
07/13/2017
Domicile State
California
Business Type
Other - Hvac
Life Period
Perpetual
Last Annual Report Filed
2025
Annual Report Due Date
01/02/2026
The data on Luas Hvac Appliance Repair Professional Corporation was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/13/2024.
Contact details
Principal Address
1033 Pecan Ave
Mohave Valley, AZ 86440
County: Mohave
Last Updated: 12/03/2024
Mohave Valley, AZ 86440
County: Mohave
Last Updated: 12/03/2024
Entity Principal Office Address
2478 N. Glassell St. Unit A
Orange, CA 92865
Attention: Luas Hvac /myles Luas
Last Updated: 12/03/2024
County: Orange
Orange, CA 92865
Attention: Luas Hvac /myles Luas
Last Updated: 12/03/2024
County: Orange
Statutory Agent Information
Myles Luas
1033 Pecan Ave
Mohave Valley, Az 86440
Agent Last Updated: 12/03/2024
County: Mohave
Appointed Status: Active 1/3/2024
1033 Pecan Ave
Mohave Valley, Az 86440
Agent Last Updated: 12/03/2024
County: Mohave
Appointed Status: Active 1/3/2024
Officer/Director Details
Luan Luas
Treasurer
Po Box 3339, Needles
San Bernardino County, CA 92363
Treasurer
Po Box 3339, Needles
San Bernardino County, CA 92363
Myles Luas
Chairman of the Board of Directors
P.o. Box 3339, Needles
San Bernardino County, CA 92363
Chairman of the Board of Directors
P.o. Box 3339, Needles
San Bernardino County, CA 92363
Myles Luas
President/CEO
Po Box 3339, Needles
San Bernardino County, CA 92363
President/CEO
Po Box 3339, Needles
San Bernardino County, CA 92363
Document History
Document Type
Barcode ID
Date
Status
Document Type
2025 Annual Report
Barcode ID
24120316281692
Filed Date
12/3/2024
Status
Approved
Document Type
Officer/Director/Shareholder Change
Barcode ID
24052010342602
Filed Date
5/20/2024
Status
Approved
Document Type
Statement of Change - Corps
Barcode ID
24061013564627
Filed Date
5/20/2024
Status
Approved
Document Type
Application for Authority
Barcode ID
24010214234612
Filed Date
1/2/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
1/2/2024
Barcode ID
24010214234612
Name Type
True Name
Name
Luas HVAC Appliance Repair Professional Corporation
Annual Reports
Report Year
Filed Date
Report Year
2025
Filed Date
12/03/2024
Document Images
2025 Annual Report
12/3/2024
Officer/Director/Shareholder Change
5/20/2024
Statement of Change
5/20/2024
Application for Authority
1/2/2024
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