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, Registered Agents Inc. serves as the registered agent for the company, located at 1846 E. Innovation Park Dr., Ste 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 2/4/2025 10:40:54 AM
Big Mac's Glass Shack LLC
Filing information
Company Name
Big Mac's Glass Shack LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
23533011
Date Filed
May 23, 2023
Company Age
2 years 5 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 2/4/2025.
Contact details
Principal Address
5638 West Rainwater Drive
Laveen, AZ 85339
County: Maricopa
Last Updated: 08/08/2024
Laveen, AZ 85339
County: Maricopa
Last Updated: 08/08/2024
Statutory Agent Information
Registered Agents Inc.
1846 E. Innovation Park Dr., Ste 100
Oro Valley, Az 85755
Attention: Registered Agents Inc
Agent Last Updated: 08/08/2024
County: Pima
Appointed Status: Active 5/23/2023
Mailing Address: 1846 E. Innovation Park Dr., Ste 100, Oro Valley, Az 85755, USA
1846 E. Innovation Park Dr., Ste 100
Oro Valley, Az 85755
Attention: Registered Agents Inc
Agent Last Updated: 08/08/2024
County: Pima
Appointed Status: Active 5/23/2023
Mailing Address: 1846 E. Innovation Park Dr., Ste 100, Oro Valley, Az 85755, 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
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
Articles of Amendment
8/2/2024
Articles of Organization
5/23/2023
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