Active
Updated 8/31/2026 6:57:03 PM

Civilian Investigative Authority Pllc

Civilian Investigative Authority Pllc is a *** 169 *** located in Golden Valley, AZ. The company was incorporated on October 11, 2020, under the Arisona Corporation Commission’s registration number 23145863. It is currently listed as an active entity.

The principal address of Civilian Investigative Authority Pllc is 3777 N Estrella Rd, Golden Valley, AZ 86413, where all official business activities and communication are managed.

The company is managed by Michael Banks from Golden Valley AZ, holding the position of Member and Manager, who takes the lead in overseeing its operations. For legal purposes, Michael Banks 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.

Filing information

Company Name Civilian Investigative Authority Pllc
Entity type *** 169 ***
Governing Agency Arizona Corporation Commission
Document Number 23145863
Date Filed October 11, 2020
Company Age 6 years
State AZ
Status Active
Approval Date 10/11/2020
Domicile State Az
Business Type 888888-other

The data on Civilian Investigative Authority Pllc was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 8/31/2026.

Contact details

Principal Address

3777 N Estrella Rd
Golden Valley, AZ 86413

Statutory Agent Information

Michael Banks
3777 N Estrella Rd
Golden Valley, Az 86413
Appointed Status: Active
Mailing Address: 3777 N Estrella Rd, Golden Valley, Az, 86413

Officer/Director Details

Michael Banks
Member and Manager
3777 N Estrella Rd
Golden Valley, AZ 86413

Document History

Document Type
Barcode ID
Date
Status
Document Type Articles of Amendment - LLC
Barcode ID 21092314182989
Filed Date 9/23/2021
Status Approved
Document Type Articles of Organization
Barcode ID 20102915341104
Filed Date 10/29/2020
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 10/29/2020
Barcode ID 20102915341104
Name Type True Name
Name Civilian Investigative Authority PLLC

Annual Reports

No Annual Reports Filed

Document Images