409 North Litchfield Road LLC is a Limited Liability Company located in Goodyear, AZ. The company was incorporated on December 31, 2013, under the Arisona Corporation Commission’s registration number R18951931. It is currently listed as an active entity.
The principal address of 409 North Litchfield Road LLC is 409 N Litchfield Rd, Goodyear, AZ 85338, where all official business activities and communication are managed.
The company is managed by Ilanti Fallas from Gardena CA, holding the position of Member; Michael Fallas from Gardena CA, serving as the Member, who takes the lead in overseeing its operations. For legal purposes, Cogency Global Inc serves as the registered agent for the company, located at 300 W. Clarendon Ave., Suite 240, Phoenix, AZ 85013, 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 3/23/2025 8:10:26 PM
409 North Litchfield Road LLC
Filing information
Company Name
409 North Litchfield Road LLC
Entity type
Limited Liability Company
Governing Agency
Arizona Corporation Commission
Document Number
R18951931
Date Filed
December 31, 2013
Company Age
11 years 11 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Approval Date
01/13/2014
Original Incorporation Date
12/31/2013
Domicile State
California
Life Period
Perpetual
The data on 409 North Litchfield Road LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/23/2025.
Contact details
Principal Address
409 N Litchfield Rd
Goodyear, AZ 85338
County: Maricopa
Last Updated: 01/13/2014
Goodyear, AZ 85338
County: Maricopa
Last Updated: 01/13/2014
Entity Principal Office Address
Michael Fallas 15001 S Figueroa St
Gardena, CA 90248
County: Maricopa
Gardena, CA 90248
County: Maricopa
Statutory Agent Information
Cogency Global Inc
300 W. Clarendon Ave., Suite 240
Phoenix, Az 85013
Agent Last Updated: 06/28/2024
County: Maricopa
Appointed Status: Active 6/28/2024
Mailing Address: 300 W. Clarendon Ave., Suite 240, Phoenix, Az 85013, USA
300 W. Clarendon Ave., Suite 240
Phoenix, Az 85013
Agent Last Updated: 06/28/2024
County: Maricopa
Appointed Status: Active 6/28/2024
Mailing Address: 300 W. Clarendon Ave., Suite 240, Phoenix, Az 85013, USA
Officer/Director Details
Ilanti Fallas
Member
15001 S Figueroa St
Gardena, CA 90248
Member
15001 S Figueroa St
Gardena, CA 90248
Michael Fallas
Member
15001 S Figueroa St
Gardena, CA 90248
Member
15001 S Figueroa St
Gardena, CA 90248
Document History
Document Type
Barcode ID
Date
Status
Document Type
Statement of Change - LLC Principal Address/Stat Agent
Barcode ID
24062801079678
Filed Date
6/28/2024
Status
Approved
Document Type
Statement of Change - LLC Principal Address/Stat Agent
Barcode ID
19032007041423
Filed Date
3/21/2019
Status
Approved
Document Type
Statement of Change - LLC Principal Address/Stat Agent
Barcode ID
18082710348401
Filed Date
8/27/2018
Status
Approved
Document Type
Miscellaneous Document
Barcode ID
06192649
Filed Date
12/28/2017
Status
APPROVED
Document Type
Application for Registration
Barcode ID
04524049
Filed Date
1/9/2014
Status
APPROVED
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
12/31/2013
Barcode ID
Name Type
True Name
Name
409 NORTH LITCHFIELD ROAD LLC
Annual Reports
No Annual Reports Filed
Document Images
Statement of Change
6/28/2024
Statement of Change
3/21/2019
Statement of Change
8/27/2018
Miscellaneous Document
12/28/2017
Application for Registration
1/9/2014
Other companies in Goodyear