5634 LLC is a Limited Liability Company located in Scottsdale, AZ. The company was incorporated on December 17, 2024, under the Arisona Corporation Commission’s registration number 23763070. It is currently listed as an active entity.
The principal address of 5634 LLC is 8450 E. San Marino Dr., Scottsdale, AZ 85258, where all official business activities and communication are managed.
The company is managed by Bonnie J. Haack from Maricopa County AZ, holding the position of Member and Manager; Daniel R. Haack from Maricopa County AZ, serving as the Member and Manager, who takes the lead in overseeing its operations. For legal purposes, Bonnie Jo Haack serves as the registered agent for the company, located at 8450 E. San Marino Dr, 8450 E. San Marino Drivr, Scottsdale, AZ 85258, 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 2/25/2025 2:14:20 PM
5634 LLC
Filing information
Company Name
5634 LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
23763070
Date Filed
December 17, 2024
Company Age
4 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
01/10/2025
Approval Date
01/10/2025
Original Incorporation Date
12/17/2024
Domicile State
Arizona
Business Type
Real Estate And Rental And Leasing
Life Period
Perpetual
The data on 5634 LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/25/2025.
Contact details
Principal Address
8450 E. San Marino Dr.
Scottsdale, AZ 85258
Attention: Daniel Haack
County: Maricopa
Last Updated: 02/24/2025
Scottsdale, AZ 85258
Attention: Daniel Haack
County: Maricopa
Last Updated: 02/24/2025
Statutory Agent Information
Bonnie Jo Haack
8450 E. San Marino Dr, 8450 E. San Marino Drivr
Scottsdale, Az 85258
Agent Last Updated: 02/24/2025
County: Maricopa
Appointed Status: Active 1/10/2025
Mailing Address: 8450 E. San Marino Dr, 8450 E. San Marino Drivr, Scottsdale, Az 85258, USA
8450 E. San Marino Dr, 8450 E. San Marino Drivr
Scottsdale, Az 85258
Agent Last Updated: 02/24/2025
County: Maricopa
Appointed Status: Active 1/10/2025
Mailing Address: 8450 E. San Marino Dr, 8450 E. San Marino Drivr, Scottsdale, Az 85258, USA
Officer/Director Details
Bonnie J. Haack
Member and Manager
8450 E. San Marino Dr., Scottsdale, Scottsdale
Maricopa County, AZ 85258
Member and Manager
8450 E. San Marino Dr., Scottsdale, Scottsdale
Maricopa County, AZ 85258
Daniel R. Haack
Member and Manager
8450 E. San Marino Dr., Scottsdale, Scottsdale
Maricopa County, AZ 85258
Member and Manager
8450 E. San Marino Dr., Scottsdale, Scottsdale
Maricopa County, AZ 85258
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Amendment - LLC
Barcode ID
25021911344427
Filed Date
2/19/2025
Status
Approved
Document Type
Articles of Amendment - LLC
Barcode ID
25021216584963
Filed Date
2/12/2025
Status
Approved
Document Type
Articles of Organization
Barcode ID
24121714599244
Filed Date
12/17/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
12/17/2024
Barcode ID
24121714599244
Name Type
True Name
Name
5634 LLC
Annual Reports
No Annual Reports Filed
Document Images
Articles of Amendment
2/19/2025
Articles of Amendment
2/12/2025
Articles of Organization
12/17/2024
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