U.s. Excess Proceeds L.L.C. is a Limited Liability Company located in Chino Valley, AZ. The company was incorporated on April 2, 2018, under the Arisona Corporation Commission’s registration number L22748035. It is currently listed as an active entity.
The principal address of U.s. Excess Proceeds L.L.C. is 678 S Hwy 89, Chino Valley, AZ 86323, where all official business activities and communication are managed.
The company is managed by Valerie Onken from Yavapai County AZ, holding the position of Member, who takes the lead in overseeing its operations. For legal purposes, Tony Debono serves as the registered agent for the company, located at 678 S Kwy 89, Chino Valley, AZ 86323, 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 3/17/2025 9:07:52 PM
U.s. Excess Proceeds L.L.C.
Filing information
Company Name
U.s. Excess Proceeds L.L.C.
Entity type
Limited Liability Company
Governing Agency
Arizona Corporation Commission
Document Number
L22748035
Date Filed
April 2, 2018
Company Age
7 years 7 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
04/02/2018
Original Incorporation Date
04/02/2018
Domicile State
Arizona
Business Type
Any Legal Purpose
Life Period
Perpetual
The data on U.s. Excess Proceeds L.L.C. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/17/2025.
Contact details
Principal Address
678 S Hwy 89
Chino Valley, AZ 86323
County: Yavapai
Last Updated: 06/15/2018
Chino Valley, AZ 86323
County: Yavapai
Last Updated: 06/15/2018
Statutory Agent Information
Tony Debono
678 S Kwy 89
Chino Valley, Az 86323
Agent Last Updated: 12/03/2020
County: Yavapai
Appointed Status: Active 4/2/2018
Mailing Address: 678 S Kwy 89, Chino Valley, Az 86323, USA
678 S Kwy 89
Chino Valley, Az 86323
Agent Last Updated: 12/03/2020
County: Yavapai
Appointed Status: Active 4/2/2018
Mailing Address: 678 S Kwy 89, Chino Valley, Az 86323, USA
Officer/Director Details
Valerie Onken
Member
678 S Hwy 89, Chino Valley
Yavapai County, AZ 86323
Member
678 S Hwy 89, Chino Valley
Yavapai County, AZ 86323
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Amendment - LLC
Barcode ID
20111610123631
Filed Date
11/16/2020
Status
Approved
Document Type
Affidavit of Publication
Barcode ID
18082910346465
Filed Date
8/27/2018
Status
Accepted
Document Type
Articles of Organization
Barcode ID
06296994
Filed Date
4/2/2018
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
4/2/2018
Barcode ID
06296994
Name Type
True Name
Name
U.S. EXCESS PROCEEDS L.L.C.
Effective Date
12/31/9999
Barcode ID
Name Type
True Name
Name
U.S. EXCESS PROCEEDS L.L.C.
Annual Reports
No Annual Reports Filed
Document Images
Articles of Amendment
11/16/2020
Affidavit of Publication
8/27/2018
Articles of Organization
4/2/2018
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