Cashway Investment Group, LLC is a Limited Liability Company located in Casa Grande, AZ. The company was incorporated on November 3, 2020, under the Arisona Corporation Commission’s registration number 23147047. It is currently listed as an active entity.
The principal address of Cashway Investment Group, LLC is 241 W Cottonwood Lane, Ste136, Casa Grande, AZ 85122, where all official business activities and communication are managed.
The company is managed by Jesus M Molina from Pinal County AZ, holding the position of Member; Leticia Molina from Pinal County AZ, serving as the Member, who takes the lead in overseeing its operations. For legal purposes, Piero Aviles serves as the registered agent for the company, located at 301 E. Bethany Home Road, C-292, Phoenix, AZ 85012, 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 3/5/2025 11:43:53 AM
Cashway Investment Group, LLC
Filing information
Company Name
Cashway Investment Group, LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
23147047
Date Filed
November 3, 2020
Company Age
5 years
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
11/03/2020
Approval Date
11/04/2020
Original Incorporation Date
11/03/2020
Domicile State
Arizona
Business Type
Real Estate And Rental And Leasing
Life Period
Perpetual
The data on Cashway Investment Group, LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/5/2025.
Contact details
Principal Address
241 W Cottonwood Lane, Ste136
Casa Grande, AZ 85122
Attention: Leticia Molina
County: Pinal
Last Updated: 11/04/2020
Casa Grande, AZ 85122
Attention: Leticia Molina
County: Pinal
Last Updated: 11/04/2020
Statutory Agent Information
Piero Aviles
301 E. Bethany Home Road, C-292
Phoenix, Az 85012
Agent Last Updated: 11/04/2020
County: Maricopa
Appointed Status: Active 11/4/2020
Mailing Address: 301 E. Bethany Home Road, C-292, Phoenix, Az 85012, USA
301 E. Bethany Home Road, C-292
Phoenix, Az 85012
Agent Last Updated: 11/04/2020
County: Maricopa
Appointed Status: Active 11/4/2020
Mailing Address: 301 E. Bethany Home Road, C-292, Phoenix, Az 85012, USA
Officer/Director Details
Jesus M Molina
Member
241 W Cottonwood Lane, Ste, Casa Grande
Pinal County, AZ 85122
Member
241 W Cottonwood Lane, Ste, Casa Grande
Pinal County, AZ 85122
Leticia Molina
Member
241 W Cottonwood Lane, Ste 136, Casa Grande
Pinal County, AZ 85122
Member
241 W Cottonwood Lane, Ste 136, Casa Grande
Pinal County, AZ 85122
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Organization
Barcode ID
20110309201916
Filed Date
11/4/2020
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
11/4/2020
Barcode ID
20110309201916
Name Type
True Name
Name
Cashway Investment Group, LLC
Annual Reports
No Annual Reports Filed
Document Images
Articles of Organization
11/4/2020
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