Sonoran Group Holdings LLC is a Limited Liability Company located in Cave Creek, AZ. The company was incorporated on March 26, 2019, under the Arisona Corporation Commission’s registration number 1967518. It is currently listed as an active entity.
The principal address of Sonoran Group Holdings LLC is 34017 N 43rd Street, Cave Creek, AZ 85331, where all official business activities and communication are managed.
The company is managed by Bruce R Berkson from Yavapai County AZ, holding the position of Member and Manager; Holistic Health Investments 2, LLC from Maricopa County AZ, serving as the Member; Holistic Health Investments 3, LLC from Maricopa County AZ, serving as the Member; Nathan A Berkson from Maricopa County AZ, serving as the Member, who takes the lead in overseeing its operations. For legal purposes, Justin Brandt serves as the registered agent for the company, located at 6730 N Scottsdale Rd, Suite 100, Scottsdale, AZ 85253, 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 3:57:41 PM
Sonoran Group Holdings LLC
Filing information
Company Name
Sonoran Group Holdings LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
1967518
Date Filed
March 26, 2019
Company Age
6 years 7 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
03/26/2019
Approval Date
04/03/2019
Original Incorporation Date
03/26/2019
Domicile State
Arizona
Business Type
Any Legal Purpose
Life Period
Perpetual
The data on Sonoran Group Holdings LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/21/2025.
Contact details
Principal Address
34017 N 43rd Street
Cave Creek, AZ 85331
County: Maricopa
Last Updated: 07/13/2020
Cave Creek, AZ 85331
County: Maricopa
Last Updated: 07/13/2020
Statutory Agent Information
Justin Brandt
6730 N Scottsdale Rd, Suite 100
Scottsdale, Az 85253
Agent Last Updated: 07/21/2021
County: Maricopa
Appointed Status: Active 4/10/2020
Mailing Address: 6730 N Scottsdale Rd, Suite 100, Scottsdale, Az 85253, USA
6730 N Scottsdale Rd, Suite 100
Scottsdale, Az 85253
Agent Last Updated: 07/21/2021
County: Maricopa
Appointed Status: Active 4/10/2020
Mailing Address: 6730 N Scottsdale Rd, Suite 100, Scottsdale, Az 85253, USA
Officer/Director Details
Bruce R Berkson
Member and Manager
190 Redstone Drive, Sedona
Yavapai County, AZ 86336
Member and Manager
190 Redstone Drive, Sedona
Yavapai County, AZ 86336
Holistic Health Investments 2, LLC
Member
4515 N. 56th Street, Phoenix
Maricopa County, AZ 85018
Member
4515 N. 56th Street, Phoenix
Maricopa County, AZ 85018
Holistic Health Investments 3, LLC
Member
4515 N. 56th Street, Phoenix
Maricopa County, AZ 85018
Member
4515 N. 56th Street, Phoenix
Maricopa County, AZ 85018
Nathan A Berkson
Member
4636 E Willow Avenue, Phoenix
Maricopa County, AZ 85032
Member
4636 E Willow Avenue, Phoenix
Maricopa County, AZ 85032
Document History
Document Type
Barcode ID
Date
Status
Document Type
Records Request - Certified Copies - LLC
Barcode ID
24103012493020
Filed Date
10/30/2024
Status
Approved
Document Type
Certificate of Good Standing
Barcode ID
24103012493021
Filed Date
10/30/2024
Status
Approved
Document Type
Statement of Change - LLC Principal Address/Stat Agent
Barcode ID
21072101071407
Filed Date
7/21/2021
Status
Approved
Document Type
Articles of Amendment - LLC
Barcode ID
20100916038153
Filed Date
10/9/2020
Status
Approved
Document Type
Articles of Amendment - LLC
Barcode ID
20071415446570
Filed Date
7/14/2020
Status
Approved
Document Type
Articles of Amendment - LLC
Barcode ID
20061910106704
Filed Date
6/19/2020
Status
Approved
Document Type
Articles of Amendment - LLC
Barcode ID
20040608415158
Filed Date
4/6/2020
Status
Approved
Document Type
Articles of Amendment - LLC
Barcode ID
20040610005537
Filed Date
4/6/2020
Status
Approved
Document Type
Articles of Amendment - LLC
Barcode ID
20021910067536
Filed Date
2/19/2020
Status
Approved
Document Type
Articles of Organization
Barcode ID
19032610206987
Filed Date
4/3/2019
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
4/3/2019
Barcode ID
19032610206987
Name Type
True Name
Name
Sonoran Group Holdings LLC
Annual Reports
No Annual Reports Filed
Document Images
10/30/2024 - Records Request - Certified Copies - LLC
Certificate of Good Standing
10/30/2024
Statement of Change
7/21/2021
Articles of Amendment
10/9/2020
Articles of Amendment
7/14/2020
More...
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