Verifacts Investigations LLC is a Limited Liability Company located in Cave Creek, AZ. The company was incorporated on January 31, 2017, under the Arisona Corporation Commission’s registration number L21568898. It is currently listed as an active entity.
The principal address of Verifacts Investigations LLC is 32623 N 42nd St, Cave Creek, AZ 85331, where all official business activities and communication are managed.
The company is managed by Robert Hill from Cave Creek AZ, holding the position of Manager, who takes the lead in overseeing its operations. For legal purposes, Robert Hill serves as the registered agent for the company, located at Po Box 342, Cave Creek, AZ 85327, 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 1:43:09 AM
Verifacts Investigations LLC
Filing information
Company Name
Verifacts Investigations LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
L21568898
Date Filed
January 31, 2017
Company Age
8 years 9 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Approval Date
02/01/2017
Original Incorporation Date
01/31/2017
Domicile State
Arizona
Life Period
Perpetual
The data on Verifacts Investigations LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/19/2025.
Contact details
Principal Address
32623 N 42nd St
Cave Creek, AZ 85331
County: Maricopa
Last Updated: 01/31/2017
Cave Creek, AZ 85331
County: Maricopa
Last Updated: 01/31/2017
Statutory Agent Information
Robert Hill
Po Box 342
Cave Creek, Az 85327
Agent Last Updated: 02/01/2017
Appointed Status: Active
Mailing Address: Po Box 342 , Cave Creek, Az 85327, USA
Po Box 342
Cave Creek, Az 85327
Agent Last Updated: 02/01/2017
Appointed Status: Active
Mailing Address: Po Box 342 , Cave Creek, Az 85327, USA
Officer/Director Details
Robert Hill
Manager
32623 N 42nd St
Cave Creek, AZ 85331
Manager
32623 N 42nd St
Cave Creek, AZ 85331
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Organization
Barcode ID
05803299
Filed Date
1/31/2017
Status
APPROVED
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
1/31/2017
Barcode ID
Name Type
True Name
Name
VERIFACTS INVESTIGATIONS LLC
Annual Reports
No Annual Reports Filed
Document Images
Articles of Organization
1/31/2017
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