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Updated 11/23/2025 11:39:55 PM

Secret Pass Properties LLC

Secret Pass Properties LLC is a Limited Liability Company located in Bullhead City, AZ. The company was incorporated on March 28, 2023, under the Arisona Corporation Commission’s registration number 23507086. It is currently listed as an active entity.

The principal address of Secret Pass Properties LLC is 3320 Secret Pass Canyon Drive, Bullhead City, AZ 86429, where all official business activities and communication are managed.

The company is managed by Bradlee Anderson from San Bernardino County CA, holding the position of Member; Byron Janzen from San Bernardino County CA, serving as the Member; Lloyd Janzen from Mohave County AZ, serving as the Member; Richard Eaton Jr from Mohave 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 4539 N 22nd St, Ste R, Phoenix, AZ 85016, 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.

Filing information

Company Name Secret Pass Properties LLC
Entity type Limited Liability Company
Governing Agency Arisona Corporation Commission
Document Number 23507086
Date Filed March 28, 2023
Company Age 2 years 8 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 03/28/2023
Approval Date 03/28/2023
Original Incorporation Date 03/28/2023
Domicile State Arizona
Business Type Any Legal Purpose
Life Period Perpetual

The data on Secret Pass Properties LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 11/23/2025.

Contact details

Principal Address

3320 Secret Pass Canyon Drive
Bullhead City, AZ 86429
County: Mohave
Last Updated: 08/13/2025

Statutory Agent Information

Registered Agents Inc.
4539 N 22nd St, Ste R
Phoenix, Az 85016
Agent Last Updated: 08/13/2025
County: Maricopa
Appointed Status: Active 3/28/2023
Mailing Address: 4539 N 22nd St, Ste R, Phoenix, Az 85016, USA
Registered agent for 11577 entities

Officer/Director Details

Bradlee Anderson
Member
1240 South Cucamonga, Ontario
San Bernardino County, CA 91761
Byron Janzen
Member
1967 Somerset Ln, Redlands
San Bernardino County, CA 92374
Lloyd Janzen
Member
3320 Secret Pass Canyon Drive, Bullhead City
Mohave County, AZ 86429
Richard Eaton Jr
Member
2920 Steamboat Drive, Bullhead City
Mohave County, AZ 86429

Document History

Document Type
Barcode ID
Date
Status
Document Type Articles of Amendment - LLC
Barcode ID 25080712501533
Filed Date 8/7/2025
Status Approved
Document Type Statement of Change - LLC Principal Address/Stat Agent
Barcode ID 25030512588144
Filed Date 3/5/2025
Status Approved
Document Type Articles of Amendment - LLC
Barcode ID 23060207339197
Filed Date 6/2/2023
Status Approved
Document Type Certificate of Good Standing
Barcode ID 23040409106456
Filed Date 4/4/2023
Status Approved
Document Type Articles of Organization
Barcode ID 23032807561338
Filed Date 3/28/2023
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 3/28/2023
Barcode ID 23032807561338
Name Type True Name
Name Secret Pass Properties LLC

Annual Reports

No Annual Reports Filed

Document Images

3/5/2025 - Statement of Change - LLC Principal Address/Stat Agent