Checchi Transport Enterprises, LLC is a Limited Liability Company located in Surprise, AZ. The company was incorporated on September 8, 2022, under the California Secretary of State’s registration number 202252318192. It is currently listed as an active entity.
The principal address of Checchi Transport Enterprises, LLC is 15767 W Desert Mirage Dr, Surprise, AZ 85379 and mailing address is 15508 W Bell Rd, 101-529, Surprise, AZ 85374, where all official business activities and communication are managed.
For legal purposes, Michael Smith serves as the registered agent for the company, located at 28865 Shingle Creek Ln, Shingletown, CA 96088, handling all compliance and official matters for company.
Active
Updated 2/27/2025 1:11:48 AM
Checchi Transport Enterprises, LLC
Filing information
Company Name
Checchi Transport Enterprises, LLC
Entity type
Limited Liability Company
Governing Agency
California Secretary of State
Document Number
202252318192
Date Filed
September 8, 2022
Company Age
2 years 7 months
State
AZ
Status
Active
Formed In
Arizona
Statement of Info Due Date
12/07/2022
Standing
Secretary of State
Good
Franchise Tax Board
Good
Agent
Good
Victims of Corporate Fraud Compensation Fund
Good
The data on Checchi Transport Enterprises, LLC was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 2/27/2025.
Contact details
Principal Address
15767 W Desert Mirage Dr
Surprise, AZ 85379
Surprise, AZ 85379
Mailing Address
15508 W Bell Rd, 101-529
Surprise, AZ 85374
Surprise, AZ 85374
Agent
Individual
Michael Smith
28865 Shingle Creek Ln
Shingletown, CA 96088
Michael Smith
28865 Shingle Creek Ln
Shingletown, CA 96088
Events
Event Type
Filed Date
Effective Date
Description
Event Type
Initial Filing
Filed Date
9/8/2022
Effective Date
Description
Document Images
Initial Filing
9/8/2022
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