1st Casa Investments LLC is a Limited Liability Company located in Laveen, AZ. The company was incorporated on December 30, 2015, under the Arisona Corporation Commission’s registration number L20570544. It is currently listed as an active entity.
The principal address of 1st Casa Investments LLC is 5227 W Beverly Rd, Laveen, AZ 85339, where all official business activities and communication are managed.
The company is managed by David Lee from Laveen AZ, holding the position of Manager, who takes the lead in overseeing its operations. For legal purposes, David Lee 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 3/19/2025 6:50:34 PM
1st Casa Investments LLC
Filing information
Company Name
1st Casa Investments LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
L20570544
Date Filed
December 30, 2015
Company Age
9 years 10 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Approval Date
01/08/2016
Original Incorporation Date
12/30/2015
Domicile State
Arizona
Life Period
Perpetual
The data on 1st Casa Investments LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/19/2025.
Contact details
Principal Address
5227 W Beverly Rd
Laveen, AZ 85339
County: Maricopa
Last Updated: 12/30/2015
Laveen, AZ 85339
County: Maricopa
Last Updated: 12/30/2015
Statutory Agent Information
David Lee
5227 W Beverly Rd
Laveen, Az 85339
Agent Last Updated: 01/24/2017
Appointed Status: Active
Mailing Address: 5227 W Beverly Rd , Laveen, Az 85339, USA
5227 W Beverly Rd
Laveen, Az 85339
Agent Last Updated: 01/24/2017
Appointed Status: Active
Mailing Address: 5227 W Beverly Rd , Laveen, Az 85339, USA
Officer/Director Details
David Lee
Manager
5227 W Beverly Rd
Laveen, AZ 85339
Manager
5227 W Beverly Rd
Laveen, AZ 85339
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Amendment - LLC
Barcode ID
05778378
Filed Date
1/23/2017
Status
APPROVED
Document Type
Articles of Organization
Barcode ID
05345093
Filed Date
1/5/2016
Status
APPROVED
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
12/30/2015
Barcode ID
Name Type
True Name
Name
1ST CASA INVESTMENTS LLC
Annual Reports
No Annual Reports Filed
Document Images
Articles of Amendment
1/23/2017
Articles of Organization
1/5/2016
Other companies in Laveen