Santibanez Investments LLC is a Limited Liability Company located in Peoria, AZ. The company was incorporated on November 26, 2024, under the Arisona Corporation Commission’s registration number 23755863. It is currently listed as an active entity.
The principal address of Santibanez Investments LLC is 9586 W Alice Ave, Peoria, AZ 85345, where all official business activities and communication are managed.
The company is managed by Gerardo Santibanez from Maricopa County AZ, holding the position of Member and Manager; Ofelia Santibanez from Maricopa County AZ, serving as the Member, who takes the lead in overseeing its operations. For legal purposes, Gerardo Santibanez 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 3:14:50 PM
Santibanez Investments LLC
Filing information
Company Name
Santibanez Investments LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
23755863
Date Filed
November 26, 2024
Company Age
5 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
11/26/2024
Approval Date
11/26/2024
Original Incorporation Date
11/26/2024
Domicile State
Arizona
Business Type
Other - Investments
Life Period
Perpetual
The data on Santibanez Investments LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/15/2024.
Contact details
Principal Address
9586 W Alice Ave
Peoria, AZ 85345
County: Maricopa
Last Updated: 11/26/2024
Peoria, AZ 85345
County: Maricopa
Last Updated: 11/26/2024
Statutory Agent Information
Gerardo Santibanez
9586 W Alice Ave
Peoria, Az 85345
Agent Last Updated: 11/26/2024
County: Maricopa
Appointed Status: Active 11/26/2024
Mailing Address: 9586 W Alice Ave, Peoria, Az 85345, USA
9586 W Alice Ave
Peoria, Az 85345
Agent Last Updated: 11/26/2024
County: Maricopa
Appointed Status: Active 11/26/2024
Mailing Address: 9586 W Alice Ave, Peoria, Az 85345, USA
Officer/Director Details
Gerardo Santibanez
Member and Manager
9586 W Alice Ave, Peoria
Maricopa County, AZ 85345
Member and Manager
9586 W Alice Ave, Peoria
Maricopa County, AZ 85345
Ofelia Santibanez
Member
9586 W Alice Ave, Peoria
Maricopa County, AZ 85345
Member
9586 W Alice Ave, Peoria
Maricopa County, AZ 85345
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Organization
Barcode ID
24112615302746
Filed Date
11/26/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
11/26/2024
Barcode ID
24112615302746
Name Type
True Name
Name
SANTIBANEZ INVESTMENTS LLC
Annual Reports
No Annual Reports Filed
Document Images
Articles of Organization
11/26/2024
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