1105 W Overland Pass Dr LLC is a Limited Liability Company located in Flagstaff, AZ. The company was incorporated on October 31, 2019, under the Arisona Corporation Commission’s registration number 23033845. It is currently listed as an active entity.
The principal address of 1105 W Overland Pass Dr LLC is 3440 N Adrianne Way, Flagstaff, AZ 86005, where all official business activities and communication are managed.
The company is managed by Jefferson Warner from Coconino County AZ, holding the position of Member; Velvet Warner from Coconino County AZ, serving as the Member, who takes the lead in overseeing its operations. For legal purposes, Rick Lee serves as the registered agent for the company, located at 114 E. 2nd St., Winslow, AZ 86047, 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 3/11/2025 5:53:47 PM
1105 W Overland Pass Dr LLC
Filing information
Company Name
1105 W Overland Pass Dr LLC
Entity type
Limited Liability Company
Governing Agency
Arizona Corporation Commission
Document Number
23033845
Date Filed
October 31, 2019
Company Age
6 years 2 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
10/31/2019
Approval Date
10/31/2019
Original Incorporation Date
10/31/2019
Domicile State
Arizona
Business Type
Real Estate And Rental And Leasing
Life Period
Perpetual
The data on 1105 W Overland Pass Dr LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/11/2025.
Contact details
Principal Address
3440 N Adrianne Way
Flagstaff, AZ 86005
County: Coconino
Last Updated: 10/31/2019
Flagstaff, AZ 86005
County: Coconino
Last Updated: 10/31/2019
Statutory Agent Information
Rick Lee
114 E. 2nd St.
Winslow, Az 86047
Agent Last Updated: 05/17/2021
County: Navajo
Appointed Status: Active 10/31/2019
Mailing Address: 114 E. 2nd St. , Winslow, Az 86047, USA
114 E. 2nd St.
Winslow, Az 86047
Agent Last Updated: 05/17/2021
County: Navajo
Appointed Status: Active 10/31/2019
Mailing Address: 114 E. 2nd St. , Winslow, Az 86047, USA
Officer/Director Details
Jefferson Warner
Member
3440 N Adrianne Way, Flagstaff
Coconino County, AZ 86005
Member
3440 N Adrianne Way, Flagstaff
Coconino County, AZ 86005
Velvet Warner
Member
3440 N Adrianne Way, Flagstaff
Coconino County, AZ 86005
Member
3440 N Adrianne Way, Flagstaff
Coconino County, AZ 86005
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Amendment - LLC
Barcode ID
21042317459864
Filed Date
4/23/2021
Status
Approved
Document Type
Affidavit of Publication
Barcode ID
Filed Date
11/21/2019
Status
Accepted
Document Type
Articles of Organization
Barcode ID
19103114008803
Filed Date
10/31/2019
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
10/31/2019
Barcode ID
19103114008803
Name Type
True Name
Name
1105 W OVERLAND PASS DR LLC
Annual Reports
No Annual Reports Filed
Document Images
Articles of Amendment
4/23/2021
Articles of Organization
10/31/2019
Other companies in Flagstaff