41610 N 54th St LLC is a Limited Liability Company located in Cave Creek, AZ. The company was incorporated on July 1, 2021, under the Arisona Corporation Commission’s registration number 23238842. It is currently listed as an active entity.
The principal address of 41610 N 54th St LLC is 41822 N. 54th Street, Cave Creek, AZ 85331, where all official business activities and communication are managed.
The company is managed by Carbone Family Trust Dated June 22, 2021 from Maricopa County AZ, holding the position of Member; John M. Carbone from Maricopa County AZ, serving as the Manager; Kristin D. Carbone from Maricopa County AZ, serving as the Manager, who takes the lead in overseeing its operations. For legal purposes, Kelley L Cathie serves as the registered agent for the company, located at 8501 E. Princess Drive, Suite 190, 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 2/26/2025 6:42:03 AM
41610 N 54th St LLC
Filing information
Company Name
41610 N 54th St LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
23238842
Date Filed
July 1, 2021
Company Age
4 years 4 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
07/01/2021
Approval Date
07/01/2021
Original Incorporation Date
07/01/2021
Domicile State
Arizona
Business Type
Any Legal Purpose
Life Period
Perpetual
The data on 41610 N 54th St LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/26/2025.
Contact details
Principal Address
41822 N. 54th Street
Cave Creek, AZ 85331
County: Maricopa
Last Updated: 07/01/2021
Cave Creek, AZ 85331
County: Maricopa
Last Updated: 07/01/2021
Statutory Agent Information
Kelley L Cathie
8501 E. Princess Drive, Suite 190
Scottsdale, Az 85255
Agent Last Updated: 01/20/2022
County: Maricopa
Appointed Status: Active 7/1/2021
Mailing Address: 8501 E. Princess Drive, Suite 190, Scottsdale, Az 85255, USA
8501 E. Princess Drive, Suite 190
Scottsdale, Az 85255
Agent Last Updated: 01/20/2022
County: Maricopa
Appointed Status: Active 7/1/2021
Mailing Address: 8501 E. Princess Drive, Suite 190, Scottsdale, Az 85255, USA
Officer/Director Details
Carbone Family Trust Dated June 22, 2021
Member
41822 N. 54th Street, Cave Creek
Maricopa County, AZ 85331
Member
41822 N. 54th Street, Cave Creek
Maricopa County, AZ 85331
John M. Carbone
Manager
41822 N. 54th Street, Cave Creek
Maricopa County, AZ 85331
Manager
41822 N. 54th Street, Cave Creek
Maricopa County, AZ 85331
Kristin D. Carbone
Manager
41822 N. 54th Street, Cave Creek
Maricopa County, AZ 85331
Manager
41822 N. 54th Street, Cave Creek
Maricopa County, AZ 85331
Document History
Document Type
Barcode ID
Date
Status
Document Type
Statement of Change - LLC Principal Address/Stat Agent
Barcode ID
22012001071022
Filed Date
1/20/2022
Status
Approved
Document Type
Articles of Organization
Barcode ID
21070108015866
Filed Date
7/1/2021
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
7/1/2021
Barcode ID
21070108015866
Name Type
True Name
Name
41610 N 54TH ST LLC
Annual Reports
No Annual Reports Filed
Document Images
Statement of Change
1/20/2022
Articles of Organization
7/1/2021
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