Timphaven Capital LLC is a Limited Liability Company located in Gilbert, AZ. The company was incorporated on January 31, 2025, under the Arisona Corporation Commission’s registration number 23780846. It is currently listed as an active entity.
The principal address of Timphaven Capital LLC is 2824 E Pegasus St, Gilbert, AZ 85234, where all official business activities and communication are managed.
The company is managed by Gilberto Emil Montero from Maricopa County AZ, holding the position of Member and Manager, who takes the lead in overseeing its operations. For legal purposes, Gilberto Emil Montero serves as the registered agent for the company, located at the same address as the company, 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 2/25/2025 4:01:43 PM
Timphaven Capital LLC
Filing information
Company Name
Timphaven Capital LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
23780846
Date Filed
January 31, 2025
Company Age
3 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
01/31/2025
Approval Date
01/31/2025
Original Incorporation Date
01/31/2025
Domicile State
Arizona
Business Type
Real Estate And Rental And Leasing
Life Period
Perpetual
The data on Timphaven Capital LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/25/2025.
Contact details
Principal Address
2824 E Pegasus St
Gilbert, AZ 85234
County: Maricopa
Last Updated: 01/31/2025
Gilbert, AZ 85234
County: Maricopa
Last Updated: 01/31/2025
Statutory Agent Information
Gilberto Emil Montero
2824 E Pegasus St
Gilbert, Az 85234
Agent Last Updated: 01/31/2025
County: Maricopa
Appointed Status: Active 1/31/2025
Mailing Address: 2824 E Pegasus St, Gilbert, Az 85234, USA
2824 E Pegasus St
Gilbert, Az 85234
Agent Last Updated: 01/31/2025
County: Maricopa
Appointed Status: Active 1/31/2025
Mailing Address: 2824 E Pegasus St, Gilbert, Az 85234, USA
Officer/Director Details
Gilberto Emil Montero
Member and Manager
2824 E Pegasus St, Gilbert
Maricopa County, AZ 85234
Member and Manager
2824 E Pegasus St, Gilbert
Maricopa County, AZ 85234
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Organization
Barcode ID
25013107365158
Filed Date
1/31/2025
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
1/31/2025
Barcode ID
25013107365158
Name Type
True Name
Name
TimpHaven Capital LLC
Annual Reports
No Annual Reports Filed
Document Images
Articles of Organization
1/31/2025
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