Turquoise Haven LLC is a Limited Liability Company located in Lake Havasu City, AZ. The company was incorporated on January 4, 2022, under the Arisona Corporation Commission’s registration number 23315882. It is currently listed as an active entity.
The principal address of Turquoise Haven LLC is 881 Revere Drive, Lake Havasu City, AZ 86406, where all official business activities and communication are managed.
The company is managed by Jill Vanderkallen from Orange County CA, holding the position of Member; Rebecca Millard from Orange County CA, serving as the Member; Wesley Vanderkallen from Orange County CA, serving as the Member; Zachary Metcalf from Orange County CA, serving as the Member, who takes the lead in overseeing its operations. For legal purposes, Registered Agents Inc. serves as the registered agent for the company, located at 1846 E. Innovation Park Dr., Suite 100, Oro Valley, AZ 85755, 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 2/15/2025 8:42:55 AM
Turquoise Haven LLC
Filing information
Company Name
Turquoise Haven LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
23315882
Date Filed
January 4, 2022
Company Age
3 years 10 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
01/04/2022
Approval Date
01/05/2022
Original Incorporation Date
01/04/2022
Domicile State
Arizona
Business Type
Any Legal Purpose
Life Period
Perpetual
The data on Turquoise Haven LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/15/2025.
Contact details
Principal Address
881 Revere Drive
Lake Havasu City, AZ 86406
County: Mohave
Last Updated: 01/05/2022
Lake Havasu City, AZ 86406
County: Mohave
Last Updated: 01/05/2022
Statutory Agent Information
Registered Agents Inc.
1846 E. Innovation Park Dr., Suite 100
Oro Valley, Az 85755
Agent Last Updated: 01/05/2022
County: Pima
Appointed Status: Active 1/5/2022
Mailing Address: 1846 E. Innovation Park Dr., Suite 100, Oro Valley, Az 85755, USA
1846 E. Innovation Park Dr., Suite 100
Oro Valley, Az 85755
Agent Last Updated: 01/05/2022
County: Pima
Appointed Status: Active 1/5/2022
Mailing Address: 1846 E. Innovation Park Dr., Suite 100, Oro Valley, Az 85755, USA
Officer/Director Details
Jill Vanderkallen
Member
19292 Brookhurst Street, Huntington Beach
Orange County, CA 92646
Member
19292 Brookhurst Street, Huntington Beach
Orange County, CA 92646
Rebecca Millard
Member
19292 Brookhurst Street, Huntington Beach
Orange County, CA 92646
Member
19292 Brookhurst Street, Huntington Beach
Orange County, CA 92646
Wesley Vanderkallen
Member
19292 Brookhurst Street, Huntington Beach
Orange County, CA 92646
Member
19292 Brookhurst Street, Huntington Beach
Orange County, CA 92646
Zachary Metcalf
Member
19292 Brookhurst Street, Huntington Beach
Orange County, CA 92646
Member
19292 Brookhurst Street, Huntington Beach
Orange County, CA 92646
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Organization
Barcode ID
22010415049078
Filed Date
1/5/2022
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
1/5/2022
Barcode ID
22010415049078
Name Type
True Name
Name
Turquoise Haven LLC
Annual Reports
No Annual Reports Filed
Document Images
Articles of Organization
1/5/2022
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