Empress Holdings LLC is a Limited Liability Company located in Lake Havasu City, AZ. The company was incorporated on May 8, 2019, under the Arisona Corporation Commission’s registration number 1984178. It is currently listed as an active entity.
The principal address of Empress Holdings LLC is 700 Empress Drive, Lake Havasu City, AZ 86403, where all official business activities and communication are managed.
The company is managed by Benjamin Benumof from Mohave County AZ, holding the position of Member; Kimberley Benumof from Mohave County AZ, serving as the Member, who takes the lead in overseeing its operations. For legal purposes, United States Corporation Agents, Inc. serves as the registered agent for the company, located at 1820 E. Ray Road #1000, Chandler, AZ 85225, 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 3/21/2025 4:43:17 PM
Empress Holdings LLC
Filing information
Company Name
Empress Holdings LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
1984178
Date Filed
May 8, 2019
Company Age
6 years 5 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
05/08/2019
Approval Date
05/08/2019
Original Incorporation Date
05/08/2019
Domicile State
Arizona
Business Type
Any Legal Purpose
Life Period
Perpetual
The data on Empress Holdings LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/21/2025.
Contact details
Principal Address
700 Empress Drive
Lake Havasu City, AZ 86403
County: Mohave
Last Updated: 05/08/2019
Lake Havasu City, AZ 86403
County: Mohave
Last Updated: 05/08/2019
Statutory Agent Information
United States Corporation Agents, Inc.
1820 E. Ray Road #1000
Chandler, Az 85225
Agent Last Updated: 04/03/2024
County: Maricopa
Appointed Status: Active 5/8/2019
Mailing Address: 1820 E. Ray Road #1000, Chandler, Az 85225, USA
1820 E. Ray Road #1000
Chandler, Az 85225
Agent Last Updated: 04/03/2024
County: Maricopa
Appointed Status: Active 5/8/2019
Mailing Address: 1820 E. Ray Road #1000, Chandler, Az 85225, USA
Officer/Director Details
Benjamin Benumof
Member
700 Empress Drive, Lake Havasu City
Mohave County, AZ 86403
Member
700 Empress Drive, Lake Havasu City
Mohave County, AZ 86403
Kimberley Benumof
Member
700 Empress Drive, Lake Havasu City
Mohave County, AZ 86403
Member
700 Empress Drive, Lake Havasu City
Mohave County, AZ 86403
Document History
Document Type
Barcode ID
Date
Status
Document Type
Statement of Change - LLC Principal Address/Stat Agent
Barcode ID
24040306049488
Filed Date
4/3/2024
Status
Approved
Document Type
Articles of Organization
Barcode ID
19050812086277
Filed Date
5/8/2019
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
5/8/2019
Barcode ID
19050812086277
Name Type
True Name
Name
Empress Holdings LLC
Annual Reports
No Annual Reports Filed
Document Images
Statement of Change
4/3/2024
Articles of Organization
5/8/2019
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