Big Mac's Glass Shack LLC is a Limited Liability Company located in Laveen, AZ. The company was incorporated on May 23, 2023, under the Arisona Corporation Commission’s registration number 23533011. It is currently listed as an active entity.
The principal address of Big Mac's Glass Shack LLC is 5638 West Rainwater Drive, Laveen, AZ 85339, where all official business activities and communication are managed.
The company is managed by Adam Mckenzie from Maricopa County AZ, holding the position of Member; Nicholas Vamvarekos from Pinal County AZ, serving as the Member, who takes the lead in overseeing its operations. For legal purposes, John Roberts serves as the registered agent for the company, located at 6859 E Rembrandt Ave, Ste 124, Mesa, AZ 85212, 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 11/23/2025 6:41:12 PM
Big Mac's Glass Shack LLC
Filing information
Company Name
Big Mac's Glass Shack LLC
Entity type
Limited Liability Company
Governing Agency
Arizona Corporation Commission
Document Number
23533011
Date Filed
May 23, 2023
Company Age
2 years 7 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
05/23/2023
Approval Date
05/23/2023
Original Incorporation Date
05/23/2023
Domicile State
Arizona
Business Type
Any Legal Purpose
Life Period
Perpetual
The data on Big Mac's Glass Shack LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 11/23/2025.
Contact details
Principal Address
5638 West Rainwater Drive
Laveen, AZ 85339
County: Maricopa
Last Updated: 05/21/2025
Laveen, AZ 85339
County: Maricopa
Last Updated: 05/21/2025
Statutory Agent Information
John Roberts
6859 E Rembrandt Ave, Ste 124
Mesa, Az 85212
Agent Last Updated: 05/21/2025
County: Maricopa
Appointed Status: Active 5/21/2025
Mailing Address: 6859 E Rembrandt Ave, Ste 124, Mesa, Az 85212, USA
6859 E Rembrandt Ave, Ste 124
Mesa, Az 85212
Agent Last Updated: 05/21/2025
County: Maricopa
Appointed Status: Active 5/21/2025
Mailing Address: 6859 E Rembrandt Ave, Ste 124, Mesa, Az 85212, USA
Officer/Director Details
Adam Mckenzie
Member
5638 West Rainwater Drive, Laveen
Maricopa County, AZ 85339
Member
5638 West Rainwater Drive, Laveen
Maricopa County, AZ 85339
Nicholas Vamvarekos
Member
2218 W Aston Drive, San Tan Valley
Pinal County, AZ 85144
Member
2218 W Aston Drive, San Tan Valley
Pinal County, AZ 85144
Document History
Document Type
Barcode ID
Date
Status
Document Type
Statement of Change - LLC Principal Address/Stat Agent
Barcode ID
25052114050311
Filed Date
5/21/2025
Status
Approved
Document Type
Statement of Change - LLC Principal Address/Stat Agent
Barcode ID
25030512572414
Filed Date
3/5/2025
Status
Approved
Document Type
Articles of Amendment - LLC
Barcode ID
24080213555118
Filed Date
8/2/2024
Status
Approved
Document Type
Articles of Organization
Barcode ID
23052311566492
Filed Date
5/23/2023
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
5/23/2023
Barcode ID
23052311566492
Name Type
True Name
Name
Big Mac's Glass Shack LLC
Annual Reports
No Annual Reports Filed
Document Images
Statement of Change
5/21/2025
Articles of Amendment
8/2/2024
Articles of Organization
5/23/2023
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