Boss & Pedrego LLC is a Limited Liability Company located in Douglas, AZ. The company was incorporated on February 25, 2020, under the Arisona Corporation Commission’s registration number 23066285. It is currently listed as an active entity.
The principal address of Boss & Pedrego LLC is 2912 Barcelona Dr., Douglas, AZ 85607, where all official business activities and communication are managed.
The company is managed by Lilia Margarita Pedrego from Sandoval County NM, holding the position of Member; Mary Elizabeth Boss from Cochise County AZ, serving as the Member; Robert Wesley Boss from Cochise County AZ, serving as the Member, who takes the lead in overseeing its operations. For legal purposes, Mary Elizabeth Boss serves as the registered agent for the company, located at 2912 Barcelona Drive, Douglas, AZ 85607, 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 3/6/2025 10:15:17 PM
Boss & Pedrego LLC
Filing information
Company Name
Boss & Pedrego LLC
Entity type
Limited Liability Company
Governing Agency
Arizona Corporation Commission
Document Number
23066285
Date Filed
February 25, 2020
Company Age
5 years 9 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
02/25/2020
Approval Date
03/23/2020
Original Incorporation Date
02/25/2020
Domicile State
Arizona
Business Type
Real Estate And Rental And Leasing
Life Period
Perpetual
The data on Boss & Pedrego LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/6/2025.
Contact details
Principal Address
2912 Barcelona Dr.
Douglas, AZ 85607
County: Cochise
Last Updated: 03/23/2020
Douglas, AZ 85607
County: Cochise
Last Updated: 03/23/2020
Statutory Agent Information
Mary Elizabeth Boss
2912 Barcelona Drive
Douglas, Az 85607
Agent Last Updated: 03/23/2020
County: Cochise
Appointed Status: Active 3/23/2020
Mailing Address: 2912 Barcelona Drive, Douglas, Az 85607, USA
2912 Barcelona Drive
Douglas, Az 85607
Agent Last Updated: 03/23/2020
County: Cochise
Appointed Status: Active 3/23/2020
Mailing Address: 2912 Barcelona Drive, Douglas, Az 85607, USA
Officer/Director Details
Lilia Margarita Pedrego
Member
3612 Plano Vista Rd Ne, Rio Rancho
Sandoval County, NM 87124
Member
3612 Plano Vista Rd Ne, Rio Rancho
Sandoval County, NM 87124
Mary Elizabeth Boss
Member
2912 Barcelona Dr., Douglas
Cochise County, AZ 85607
Member
2912 Barcelona Dr., Douglas
Cochise County, AZ 85607
Robert Wesley Boss
Member
2912 Barcelona Dr., Douglas
Cochise County, AZ 85607
Member
2912 Barcelona Dr., Douglas
Cochise County, AZ 85607
Document History
Document Type
Barcode ID
Date
Status
Document Type
Affidavit of Publication
Barcode ID
Filed Date
5/6/2020
Status
Accepted
Document Type
Articles of Organization
Barcode ID
20031821334777
Filed Date
3/23/2020
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
3/23/2020
Barcode ID
20031821334777
Name Type
True Name
Name
Boss & Pedrego LLC
Annual Reports
No Annual Reports Filed
Document Images
Articles of Organization
3/23/2020
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