The Secret Ingredient LLC is a Limited Liability Company located in Casa Grande, AZ. The company was incorporated on January 14, 2019, under the Arisona Corporation Commission’s registration number 1939687. It is currently listed as an active entity.
The principal address of The Secret Ingredient LLC is 1104 N Coolidge Ave, Casa Grande, AZ 85122, where all official business activities and communication are managed.
The company is managed by Brandy Rivera from Pinal County AZ, holding the position of Member; Laureano Rivera from Pinal County AZ, serving as the Member, who takes the lead in overseeing its operations. For legal purposes, United States Corporation Agents Inc serves as the registered agent for the company, located at 17470 N Pacesetter Way, Scottsdale, AZ 85255, 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 3/21/2025 4:23:57 AM
The Secret Ingredient LLC
Filing information
Company Name
The Secret Ingredient LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
1939687
Date Filed
January 14, 2019
Company Age
6 years 9 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
01/14/2019
Approval Date
01/24/2019
Original Incorporation Date
01/14/2019
Domicile State
Arizona
Business Type
Any Legal Purpose
Life Period
Perpetual
The data on The Secret Ingredient LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/21/2025.
Contact details
Principal Address
1104 N Coolidge Ave
Casa Grande, AZ 85122
County: Pinal
Last Updated: 01/24/2019
Casa Grande, AZ 85122
County: Pinal
Last Updated: 01/24/2019
Statutory Agent Information
United States Corporation Agents Inc
17470 N Pacesetter Way
Scottsdale, Az 85255
Agent Last Updated: 01/24/2019
County: Maricopa
Appointed Status: Active 1/24/2019
Mailing Address: 17470 N Pacesetter Way, Scottsdale, Az 85255, USA
17470 N Pacesetter Way
Scottsdale, Az 85255
Agent Last Updated: 01/24/2019
County: Maricopa
Appointed Status: Active 1/24/2019
Mailing Address: 17470 N Pacesetter Way, Scottsdale, Az 85255, USA
Officer/Director Details
Brandy Rivera
Member
1104 N Coolidge Ave, Casa Grande
Pinal County, AZ 85122
Member
1104 N Coolidge Ave, Casa Grande
Pinal County, AZ 85122
Laureano Rivera
Member
1104 N Coolidge Ave, Casa Grande
Pinal County, AZ 85122
Member
1104 N Coolidge Ave, Casa Grande
Pinal County, AZ 85122
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Organization
Barcode ID
19011511514130
Filed Date
1/14/2019
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
1/14/2019
Barcode ID
19011511514130
Name Type
True Name
Name
THE SECRET INGREDIENT LLC
Annual Reports
No Annual Reports Filed
Document Images
Articles of Organization
1/14/2019
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