Phinance Commercial Capital, LLC is a Limited Liability Company located in Litchfield Park, AZ. The company was incorporated on October 21, 2015, under the Arisona Corporation Commission’s registration number L20417376. It is currently listed as an active entity.
The principal address of Phinance Commercial Capital, LLC is 4125 N Dania Ct, Litchfield Park, AZ 85340, where all official business activities and communication are managed.
The company is managed by Mitzi Castillo Martinez from Maricopa County AZ, holding the position of Manager; Phinance Inc from Maricopa County AZ, serving as the Member; Sergio Martinez from Maricopa County AZ, serving as the Manager, who takes the lead in overseeing its operations. For legal purposes, Sergio Martinez 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 7:39:49 PM
Phinance Commercial Capital, LLC
Filing information
Company Name
Phinance Commercial Capital, LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
L20417376
Date Filed
October 21, 2015
Company Age
10 years
State
AZ
Status
Active
Reason for Status
In Good Standing
Approval Date
11/09/2015
Original Incorporation Date
10/21/2015
Domicile State
Arizona
Life Period
Perpetual
The data on Phinance Commercial Capital, LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/19/2025.
Contact details
Principal Address
4125 N Dania Ct
Litchfield Park, AZ 85340
County: Maricopa
Last Updated: 07/17/2018
Litchfield Park, AZ 85340
County: Maricopa
Last Updated: 07/17/2018
Statutory Agent Information
Sergio Martinez
4125 N Dania Ct
Litchfield Park, Az 85340
Agent Last Updated: 07/17/2018
County: Maricopa
Appointed Status: Active
Mailing Address: 4125 N Dania Ct , Litchfield Park, Az 85340, USA
4125 N Dania Ct
Litchfield Park, Az 85340
Agent Last Updated: 07/17/2018
County: Maricopa
Appointed Status: Active
Mailing Address: 4125 N Dania Ct , Litchfield Park, Az 85340, USA
Officer/Director Details
Mitzi Castillo Martinez
Manager
3813 N 15th Ave, Phoenix
Maricopa County, AZ 85015
Manager
3813 N 15th Ave, Phoenix
Maricopa County, AZ 85015
Phinance Inc
Member
3813 N 15th Ave, Phoenix
Maricopa County, AZ 85015
Member
3813 N 15th Ave, Phoenix
Maricopa County, AZ 85015
Sergio Martinez
Manager
3813 N 15th Ave, Phoenix
Maricopa County, AZ 85015
Manager
3813 N 15th Ave, Phoenix
Maricopa County, AZ 85015
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Amendment - LLC
Barcode ID
18071617496536
Filed Date
5/30/2018
Status
Approved
Document Type
Affidavit of Publication
Barcode ID
05440132
Filed Date
2/23/2016
Status
Accepted
Document Type
Articles of Organization
Barcode ID
05231202
Filed Date
10/21/2015
Status
APPROVED
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
7/17/2018
Barcode ID
Name Type
True Name
Name
PHINANCE COMMERCIAL CAPITAL, LLC
Effective Date
10/21/2015
Barcode ID
Name Type
True Name
Name
LUMINARI, LLC
Annual Reports
No Annual Reports Filed
Document Images
Articles of Amendment
5/30/2018
Affidavit of Publication
2/23/2016
Articles of Organization
10/21/2015
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