Mg Square LLC is a Limited Liability Company located in Cave Creek, AZ. The company was incorporated on December 30, 2018, under the Arisona Corporation Commission’s registration number 1934477. It is currently listed as an active entity.
The principal address of Mg Square LLC is 5421 E Calle De Las Estrellas, Cave Creek, AZ 85331, where all official business activities and communication are managed.
The company is managed by Nasser Ghazi from Maricopa County AZ, holding the position of Member; Neville Moses from Maricopa County AZ, serving as the Member and Manager, who takes the lead in overseeing its operations. For legal purposes, Neville Moses serves as the registered agent for the company, located at the same address as the company, 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 4:07:34 AM
Mg Square LLC
Filing information
Company Name
Mg Square LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
1934477
Date Filed
December 30, 2018
Company Age
6 years 10 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
12/30/2018
Approval Date
01/19/2019
Original Incorporation Date
12/30/2018
Domicile State
Arizona
Business Type
Professional, Scientific, And Technical Services
Life Period
Perpetual
The data on Mg Square LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/21/2025.
Contact details
Principal Address
5421 E Calle De Las Estrellas
Cave Creek, AZ 85331
County: Maricopa
Last Updated: 01/26/2021
Cave Creek, AZ 85331
County: Maricopa
Last Updated: 01/26/2021
Statutory Agent Information
Neville Moses
5421 E Calle De Las Estrellas
Cave Creek, Az 85331
Agent Last Updated: 01/26/2021
County: Maricopa
Appointed Status: Active 1/19/2019
Mailing Address: 5421 E Calle De Las Estrellas, Cave Creek, Az 85331, USA
5421 E Calle De Las Estrellas
Cave Creek, Az 85331
Agent Last Updated: 01/26/2021
County: Maricopa
Appointed Status: Active 1/19/2019
Mailing Address: 5421 E Calle De Las Estrellas, Cave Creek, Az 85331, USA
Officer/Director Details
Nasser Ghazi
Member
9259 E Raintree Dr, #2060, Scottsdale
Maricopa County, AZ 85260
Member
9259 E Raintree Dr, #2060, Scottsdale
Maricopa County, AZ 85260
Neville Moses
Member and Manager
5421 E Calle De Las Estrellas, Cave Creek
Maricopa County, AZ 85331
Member and Manager
5421 E Calle De Las Estrellas, Cave Creek
Maricopa County, AZ 85331
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Amendment - LLC
Barcode ID
21012120178295
Filed Date
1/21/2021
Status
Approved
Document Type
Articles of Organization
Barcode ID
18123021362386
Filed Date
1/2/2019
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
1/2/2019
Barcode ID
18123021362386
Name Type
True Name
Name
MG Square LLC
Annual Reports
No Annual Reports Filed
Document Images
Articles of Amendment
1/21/2021
Articles of Organization
1/2/2019
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