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 Ontario CA, holding the position of Member; Byron Janzen from Redlands CA, serving as the Member; Lloyd Janzen from Bullhead City AZ, serving as the Member; Richard Eaton Jr from Bullhead City 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.
Active
Updated 9/2/2026 8:42:23 PM
Secret Pass Properties LLC
Filing information
Company Name
Secret Pass Properties LLC
Entity type
Limited Liability Company
Governing Agency
Arizona Corporation Commission
Document Number
23507086
Date Filed
March 28, 2023
Company Age
3 years 5 months
State
AZ
Status
Active
Approval Date
03/28/2023
Domicile State
Az
Business Type
999999-any Legal Purpose
The data on Secret Pass Properties LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 9/2/2026.
Contact details
Principal Address
3320 Secret Pass Canyon Drive
Bullhead City, AZ 86429
Bullhead City, AZ 86429
Statutory Agent Information
Registered Agents Inc.
4539 N 22nd St, Ste R
Phoenix, Az 85016
Appointed Status: Active
Mailing Address: 4539 N 22nd St, Ste R, Phoenix, Az, 85016
4539 N 22nd St, Ste R
Phoenix, Az 85016
Appointed Status: Active
Mailing Address: 4539 N 22nd St, Ste R, Phoenix, Az, 85016
Officer/Director Details
Bradlee Anderson
Member
1240 South Cucamonga
Ontario, CA 91761
Member
1240 South Cucamonga
Ontario, CA 91761
Byron Janzen
Member
1967 Somerset Ln
Redlands, CA 92374
Member
1967 Somerset Ln
Redlands, CA 92374
Lloyd Janzen
Member
3320 Secret Pass Canyon Drive
Bullhead City, AZ 86429
Member
3320 Secret Pass Canyon Drive
Bullhead City, AZ 86429
Richard Eaton Jr
Member
2920 Steamboat Drive
Bullhead City, AZ 86429
Member
2920 Steamboat Drive
Bullhead City, 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
Articles of Amendment
8/7/2025
Articles of Amendment
6/2/2023
Certificate of Good Standing
4/4/2023
Articles of Organization
3/28/2023
Other companies in Bullhead City