Santos Casas, LLC is a Limited Liability Company located in Cave Creek, AZ. The company was incorporated on December 21, 2016, under the Arisona Corporation Commission’s registration number L21465749. It is currently listed as an active entity.
The principal address of Santos Casas, LLC is 42620 N Cahava Ranch Rd, Cave Creek, AZ 85331, where all official business activities and communication are managed.
The company is managed by Kathleen M Abaie from Desert Hills AZ, holding the position of Manager; Kathleen M Abaie Self Dir Ira from Albuquerque NM, serving as the Member, who takes the lead in overseeing its operations. For legal purposes, Kathleen M Abaie 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 3/19/2025 2:09:09 AM
Santos Casas, LLC
Filing information
Company Name
Santos Casas, LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
L21465749
Date Filed
December 21, 2016
Company Age
8 years 10 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Approval Date
01/04/2017
Original Incorporation Date
12/21/2016
Domicile State
Arizona
Life Period
Perpetual
The data on Santos Casas, LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/19/2025.
Contact details
Principal Address
42620 N Cahava Ranch Rd
Cave Creek, AZ 85331
County: Maricopa
Last Updated: 07/18/2024
Cave Creek, AZ 85331
County: Maricopa
Last Updated: 07/18/2024
Statutory Agent Information
Kathleen M Abaie
42620 N Cahava Ranch Rd
Cave Creek, Az 85331
Agent Last Updated: 07/18/2024
County: Maricopa
Appointed Status: Active
Mailing Address: 42620 N Cahava Ranch Rd, Cave Creek, Az 85331, USA
42620 N Cahava Ranch Rd
Cave Creek, Az 85331
Agent Last Updated: 07/18/2024
County: Maricopa
Appointed Status: Active
Mailing Address: 42620 N Cahava Ranch Rd, Cave Creek, Az 85331, USA
Officer/Director Details
Kathleen M Abaie
Manager
35002 N 3rd St
Desert Hills, AZ 85086
Manager
35002 N 3rd St
Desert Hills, AZ 85086
Kathleen M Abaie Self Dir Ira
Member
% Sunwest Trust Inc P O Box 36371 10600 Mensul Ne
Albuquerque, NM 87112
Member
% Sunwest Trust Inc P O Box 36371 10600 Mensul Ne
Albuquerque, NM 87112
Document History
Document Type
Barcode ID
Date
Status
Document Type
Statement of Change - LLC Principal Address/Stat Agent
Barcode ID
24071816176399
Filed Date
7/18/2024
Status
Approved
Document Type
Affidavit of Publication
Barcode ID
05793151
Filed Date
1/18/2017
Status
Accepted
Document Type
Articles of Organization
Barcode ID
05758130
Filed Date
12/30/2016
Status
APPROVED
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
12/21/2016
Barcode ID
Name Type
True Name
Name
SANTOS CASAS, LLC
Annual Reports
No Annual Reports Filed
Document Images
Statement of Change
7/18/2024
Affidavit of Publication
1/18/2017
Articles of Organization
12/30/2016
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