Gcb Investment 1 LLC is a Limited Liability Company located in Apache Junction, AZ. The company was incorporated on February 14, 2022, under the Arisona Corporation Commission’s registration number 23333844. It is currently listed as an active entity.
The principal address of Gcb Investment 1 LLC is 1249 East Canyon Street, Apache Junction, AZ 85119, where all official business activities and communication are managed.
The company is managed by Carl Smith from Carroll County MD, holding the position of Member; Gene Williamson from Pima County AZ, serving as the Member; Martin Benedikt Brueckle from Pinal County AZ, serving as the Member, who takes the lead in overseeing its operations. For legal purposes, Registered Agents Inc. serves as the registered agent for the company, located at 1846 E. Innovation Park Dr., Ste 100, Oro Valley, AZ 85755, 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 2/15/2025 1:11:49 AM
Gcb Investment 1 LLC
Filing information
Company Name
Gcb Investment 1 LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
23333844
Date Filed
February 14, 2022
Company Age
3 years 8 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
02/14/2022
Approval Date
02/14/2022
Original Incorporation Date
02/14/2022
Domicile State
Arizona
Business Type
Any Legal Purpose
Life Period
Perpetual
The data on Gcb Investment 1 LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/15/2025.
Contact details
Principal Address
1249 East Canyon Street
Apache Junction, AZ 85119
County: Pinal
Last Updated: 02/14/2022
Apache Junction, AZ 85119
County: Pinal
Last Updated: 02/14/2022
Statutory Agent Information
Registered Agents Inc.
1846 E. Innovation Park Dr., Ste 100
Oro Valley, Az 85755
Agent Last Updated: 02/14/2022
County: Pima
Appointed Status: Active 2/14/2022
Mailing Address: 1846 E. Innovation Park Dr., Ste 100, Oro Valley, Az 85755, USA
1846 E. Innovation Park Dr., Ste 100
Oro Valley, Az 85755
Agent Last Updated: 02/14/2022
County: Pima
Appointed Status: Active 2/14/2022
Mailing Address: 1846 E. Innovation Park Dr., Ste 100, Oro Valley, Az 85755, USA
Officer/Director Details
Carl Smith
Member
1975 Turnberry Ct, Finksburg
Carroll County, MD 21048
Member
1975 Turnberry Ct, Finksburg
Carroll County, MD 21048
Gene Williamson
Member
13060 E Camino Ancho, Tucson
Pima County, AZ 85749
Member
13060 E Camino Ancho, Tucson
Pima County, AZ 85749
Martin Benedikt Brueckle
Member
1249 East Canyon Street, Apache Junction
Pinal County, AZ 85119
Member
1249 East Canyon Street, Apache Junction
Pinal County, AZ 85119
Document History
Document Type
Barcode ID
Date
Status
Document Type
Statement of Change - Member/Manager Addresses
Barcode ID
22030217348579
Filed Date
3/2/2022
Status
Approved
Document Type
Articles of Organization
Barcode ID
22021410157878
Filed Date
2/14/2022
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
2/14/2022
Barcode ID
22021410157878
Name Type
True Name
Name
GCB Investment 1 LLC
Annual Reports
No Annual Reports Filed
Document Images
Statement of Change
3/2/2022
Articles of Organization
2/14/2022
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