Active
Updated 3/27/2025 2:31:03 PM

Splendid By Porvenir Financing, LLC

Splendid By Porvenir Financing, LLC is a Limited Liability Company located in Nogales, AZ. The company was incorporated on December 18, 2015, under the California Secretary of State’s registration number 201535310621. It is currently listed as an active entity.

The principal and mailing address of Splendid By Porvenir Financing, LLC is 450 W Gold Hill Rd Suite 4, Nogales, AZ 85621, where all official business activities and communication are managed.

For legal purposes, C T Corporation System serves as the registered agent for the company, handling all compliance and official matters for company.

Filing information

Company Name Splendid By Porvenir Financing, LLC
Entity type Limited Liability Company
Governing Agency California Secretary of State
Document Number 201535310621
Date Filed December 18, 2015
Company Age 9 years 4 months
State AZ
Status Active
Formed In California
Statement of Info Due Date 12/31/2025
Standing
Secretary of State Good
Franchise Tax Board Good
Agent Good
Victims of Corporate Fraud Compensation Fund Good

The data on Splendid By Porvenir Financing, LLC was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 3/27/2025.

Contact details

Principal Address

450 W Gold Hill Rd Suite 4
Nogales, AZ 85621

Mailing Address

450 W Gold Hill Rd Suite 4
Nogales, AZ 85621

Agent

1505 Corporation
C T Corporation System

CA Registered Corporate (1505)
Agent Authorized Employee(s)

Alberto Damonte
330 N Brand Blvd, Glendale, Ca

Amanda Garcia
330 N Brand Blvd, Glendale, Ca

Beatrice Casarez-barrientez
330 N Brand Blvd, Glendale, Ca

Carlos Paz
330 N Brand Blvd, Glendale, Ca

Daisy Montenegro
330 N Brand Blvd, Glendale, Ca

Diana Ruiz
330 N Brand Blvd, Glendale, Ca

More...

Events

Event Type
Filed Date
Effective Date
Description
Event Type Statement of Information
Filed Date 9/11/2023
Effective Date
Description

Annual Report Due Date
From: 12/31/2023 12:00:00 Am
To: 12/31/2025 12:00:00 Am

Labor Judgement
From:
To: N

Event Type Statement of Information
Filed Date 10/12/2021
Effective Date
Description

Legacy Comment
From: Legacy Number: 21313547
To:

Event Type Initial Filing
Filed Date 12/18/2015
Effective Date
Description

Document Images