2556 Warren Drive, LLC is a Limited Liability Company located in Cave Creek, AZ. The company was incorporated on July 12, 2019, under the Arisona Corporation Commission’s registration number 23003065. It is currently listed as an active entity.
The principal address of 2556 Warren Drive, LLC is 6751 E. Maria Dr., Cave Creek, AZ 85331, where all official business activities and communication are managed.
The company is managed by 2003 Mollet Family Trust, Dated April 17, 2003 from Maricopa County AZ, holding the position of Member; Antoinette Mollet from Maricopa County AZ, serving as the Manager; Roy Mollet from Maricopa County AZ, serving as the Manager, who takes the lead in overseeing its operations. For legal purposes, The Law Offices Of Jeffrey D. Lynch, Pllc serves as the registered agent for the company, located at 3101 N Central Ave Suite 820, 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 3/11/2025 11:52:10 PM
2556 Warren Drive, LLC
Filing information
Company Name
2556 Warren Drive, LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
23003065
Date Filed
July 12, 2019
Company Age
6 years 3 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
07/12/2019
Approval Date
07/12/2019
Original Incorporation Date
07/12/2019
Domicile State
Arizona
Business Type
Any Legal Purpose
Life Period
Perpetual
The data on 2556 Warren Drive, LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/11/2025.
Contact details
Principal Address
6751 E. Maria Dr.
Cave Creek, AZ 85331
Attention: Roy Mollet
County: Maricopa
Last Updated: 07/12/2019
Cave Creek, AZ 85331
Attention: Roy Mollet
County: Maricopa
Last Updated: 07/12/2019
Statutory Agent Information
The Law Offices Of Jeffrey D. Lynch, Pllc
3101 N Central Ave Suite 820
Phoenix, Az 85012
Attention: Jeffrey Lynch
Agent Last Updated: 07/12/2019
County: Maricopa
Appointed Status: Active 7/12/2019
Mailing Address: 3101 N Central Ave Suite 820, Phoenix, Az 85012, USA
3101 N Central Ave Suite 820
Phoenix, Az 85012
Attention: Jeffrey Lynch
Agent Last Updated: 07/12/2019
County: Maricopa
Appointed Status: Active 7/12/2019
Mailing Address: 3101 N Central Ave Suite 820, Phoenix, Az 85012, USA
Officer/Director Details
2003 Mollet Family Trust, Dated April 17, 2003
Member
6751 E. Maria Dr., Cave Creek
Maricopa County, AZ 85331
Member
6751 E. Maria Dr., Cave Creek
Maricopa County, AZ 85331
Antoinette Mollet
Manager
6751 E. Maria Dr., Cave Creek
Maricopa County, AZ 85331
Manager
6751 E. Maria Dr., Cave Creek
Maricopa County, AZ 85331
Roy Mollet
Manager
6751 E. Maria Dr., Cave Creek
Maricopa County, AZ 85331
Manager
6751 E. Maria Dr., Cave Creek
Maricopa County, AZ 85331
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Organization
Barcode ID
19071209372861
Filed Date
7/12/2019
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
7/12/2019
Barcode ID
19071209372861
Name Type
True Name
Name
2556 Warren Drive, LLC
Annual Reports
No Annual Reports Filed
Document Images
Articles of Organization
7/12/2019
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