Lueck Holding Company, L.L.C. is a Limited Liability Company located in Litchfield Park, AZ. The company was incorporated on February 22, 2006, under the Arisona Corporation Commission’s registration number L12646323. It is currently listed as an active entity.
The principal address of Lueck Holding Company, L.L.C. is 1114 E. Acacia Circle, Litchfield Park, AZ 85340, where all official business activities and communication are managed.
The company is managed by Elizabeth A Brath, As Her Sole & Separate Property from Lahaina HI, holding the position of Member; Mary Lueck from Litchfield Park AZ, serving as the Manager; Melanie Lueck Mele from Tucson AZ, serving as the Manager; Melanie Lueck Mele, As Her Sole & Separate Property from Tucson AZ, serving as the Member; Michael Luke Harvey from Tucson AZ, serving as the Manager, who takes the lead in overseeing its operations. For legal purposes, Gadarian & Cacy, P.l.l.c. serves as the registered agent for the company, located at 2200 E. River Road, Suite 123, Tucson, AZ 85718, 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 8/12/2026 1:53:27 PM
Lueck Holding Company, L.L.C.
Filing information
Company Name
Lueck Holding Company, L.L.C.
Entity type
Limited Liability Company
Governing Agency
Arizona Corporation Commission
Document Number
L12646323
Date Filed
February 22, 2006
Company Age
20 years 6 months
State
AZ
Status
Active
Approval Date
02/22/2006
Domicile State
Az
Business Type
999999-any Legal Purpose
The data on Lueck Holding Company, L.L.C. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 8/12/2026.
Contact details
Principal Address
1114 E. Acacia Circle
Litchfield Park, AZ 85340
Litchfield Park, AZ 85340
Statutory Agent Information
Gadarian & Cacy, P.l.l.c.
2200 E. River Road, Suite 123
Tucson, Az 85718
Appointed Status: Active
Mailing Address: 2200 E. River Road, Suite 123, Tucson, Az, 85718
2200 E. River Road, Suite 123
Tucson, Az 85718
Appointed Status: Active
Mailing Address: 2200 E. River Road, Suite 123, Tucson, Az, 85718
Officer/Director Details
Elizabeth A Brath, As Her Sole & Separate Property
Member
47 Wena Place
Lahaina, HI 96761
Member
47 Wena Place
Lahaina, HI 96761
Mary Lueck
Manager
1114 E. Acacia Circle
Litchfield Park, AZ 85340
Manager
1114 E. Acacia Circle
Litchfield Park, AZ 85340
Melanie Lueck Mele
Manager
3218 N. San Sebastian Pl
Tucson, AZ 85715
Manager
3218 N. San Sebastian Pl
Tucson, AZ 85715
Melanie Lueck Mele, As Her Sole & Separate Property
Member
3218 N. San Sebastian Pl
Tucson, AZ 85715
Member
3218 N. San Sebastian Pl
Tucson, AZ 85715
Michael Luke Harvey
Manager
2548 N. Camino Prinicpal
Tucson, AZ 85715
Manager
2548 N. Camino Prinicpal
Tucson, AZ 85715
The William M. Lueck & Mary R. Lueck Family Trust
Member
Harvey & Melanie Lueck Mele, Co-trustees, 1114 E. Acacia Circle
Litchfield Park, AZ 85340
Member
Harvey & Melanie Lueck Mele, Co-trustees, 1114 E. Acacia Circle
Litchfield Park, AZ 85340
More...
Annual Reports
No Annual Reports Filed
Document Images
No Document Images
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