Active
Updated 3/25/2025 3:44:44 AM

Garza Financial LLC

Garza Financial LLC is a Limited Liability Company located in Gilbert, AZ. The company was incorporated on September 22, 2017, under the California Secretary of State’s registration number 201727310078. It is currently listed as an active entity.

The principal and mailing address of Garza Financial LLC is 2242 South Osborn Lane, Gilbert, AZ 85295, where all official business activities and communication are managed.

For legal purposes, C T Corporation System serves as the registered agent for the company, handling all compliance and official matters for company.

Filing information

Company Name Garza Financial LLC
Entity type Limited Liability Company
Governing Agency California Secretary of State
Document Number 201727310078
Date Filed September 22, 2017
Company Age 7 years 7 months
State AZ
Status Active
Formed In Arizona
Statement of Info Due Date 09/30/2023
Standing
Secretary of State Good
Franchise Tax Board Good
Agent Good
Victims of Corporate Fraud Compensation Fund Good

The data on Garza Financial LLC was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 3/25/2025.

Contact details

Principal Address

2242 South Osborn Lane
Gilbert, AZ 85295

Mailing Address

2242 South Osborn Lane
Gilbert, AZ 85295

Agent

1505 Corporation
C T Corporation System

CA Registered Corporate (1505)
Agent Authorized Employee(s)

Alberto Damonte
330 N Brand Blvd, Glendale, Ca

Amanda Garcia
330 N Brand Blvd, Glendale, Ca

Beatrice Casarez-barrientez
330 N Brand Blvd, Glendale, Ca

Carlos Paz
330 N Brand Blvd, Glendale, Ca

Daisy Montenegro
330 N Brand Blvd, Glendale, Ca

Diana Ruiz
330 N Brand Blvd, Glendale, Ca

More...

Events

Event Type
Filed Date
Effective Date
Description
Event Type Statement of Information
Filed Date 10/23/2021
Effective Date
Description

Legacy Comment
From: Legacy Number: 21f54463
To:

Event Type System Amendment - SI Delinquency for the year of 0
Filed Date 10/5/2021
Effective Date
Description
Event Type Statement of Information
Filed Date 10/6/2017
Effective Date
Description

Legacy Comment
From: Legacy Number: 17367743
To:

Event Type Initial Filing
Filed Date 9/22/2017
Effective Date
Description

Document Images

Statement of Information 10/23/2021
Statement of Information 10/6/2017
Initial Filing 9/22/2017
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