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 Casa Grande AZ, holding the position of Member; Laureano Rivera from Casa Grande 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 8/31/2026 10:58:00 AM
The Secret Ingredient LLC
Filing information
Company Name
The Secret Ingredient LLC
Entity type
Limited Liability Company
Governing Agency
Arizona Corporation Commission
Document Number
1939687
Date Filed
January 14, 2019
Company Age
7 years 9 months
State
AZ
Status
Active
Approval Date
01/14/2019
Domicile State
Az
Business Type
999999-any Legal Purpose
The data on The Secret Ingredient LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 8/31/2026.
Contact details
Principal Address
1104 N Coolidge Ave
Casa Grande, AZ 85122
Casa Grande, AZ 85122
Statutory Agent Information
United States Corporation Agents Inc
17470 N Pacesetter Way
Scottsdale, Az 85255
Appointed Status: Active
Mailing Address: 17470 N Pacesetter Way, Scottsdale, Az, 85255
17470 N Pacesetter Way
Scottsdale, Az 85255
Appointed Status: Active
Mailing Address: 17470 N Pacesetter Way, Scottsdale, Az, 85255
Officer/Director Details
Brandy Rivera
Member
1104 N Coolidge Ave
Casa Grande, AZ 85122
Member
1104 N Coolidge Ave
Casa Grande, AZ 85122
Laureano Rivera
Member
1104 N Coolidge Ave
Casa Grande, AZ 85122
Member
1104 N Coolidge Ave
Casa Grande, 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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