Lee Poon Investment Three LLC is a Limited Liability Company located in Laveen, AZ. The company was incorporated on January 31, 2023, under the Arisona Corporation Commission’s registration number 23479549. It is currently listed as an active entity.
The principal address of Lee Poon Investment Three LLC is 5421 W Ellis Drive, Laveen, AZ 85339, where all official business activities and communication are managed.
The company is managed by Winnie Poon from Maricopa County AZ, holding the position of Member and Manager, who takes the lead in overseeing its operations. For legal purposes, Winnie Poon serves as the registered agent for the company, located at 1222 E Kramer Circle, Mesa, AZ 85203, 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 2/5/2025 12:21:47 AM
Lee Poon Investment Three LLC
Filing information
Company Name
Lee Poon Investment Three LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
23479549
Date Filed
January 31, 2023
Company Age
2 years 9 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
01/31/2023
Approval Date
01/31/2023
Original Incorporation Date
01/31/2023
Domicile State
Arizona
Business Type
Real Estate And Rental And Leasing
Life Period
Perpetual
The data on Lee Poon Investment Three LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/5/2025.
Contact details
Principal Address
5421 W Ellis Drive
Laveen, AZ 85339
County: Maricopa
Last Updated: 01/31/2023
Laveen, AZ 85339
County: Maricopa
Last Updated: 01/31/2023
Statutory Agent Information
Winnie Poon
1222 E Kramer Circle
Mesa, Az 85203
Agent Last Updated: 01/31/2023
County: Maricopa
Appointed Status: Active 1/31/2023
Mailing Address: 1222 E Kramer Circle, Mesa, Az 85203, USA
1222 E Kramer Circle
Mesa, Az 85203
Agent Last Updated: 01/31/2023
County: Maricopa
Appointed Status: Active 1/31/2023
Mailing Address: 1222 E Kramer Circle, Mesa, Az 85203, USA
Officer/Director Details
Winnie Poon
Member and Manager
1222 E Kramer Circle, Mesa
Maricopa County, AZ 85203
Member and Manager
1222 E Kramer Circle, Mesa
Maricopa County, AZ 85203
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Organization
Barcode ID
23013109493672
Filed Date
1/31/2023
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
1/31/2023
Barcode ID
23013109493672
Name Type
True Name
Name
Lee Poon Investment Three LLC
Annual Reports
No Annual Reports Filed
Document Images
Articles of Organization
1/31/2023
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