Lee J Smith Investments LLC is a Limited Liability Company located in Maricopa, AZ. The company was incorporated on June 28, 2020, under the Arisona Corporation Commission’s registration number 23100946. It is currently listed as an active entity.
The principal address of Lee J Smith Investments LLC is 36944 W. Capri Ave, Maricopa, AZ 85138, where all official business activities and communication are managed.
The company is managed by Nancy Lee Smith from Maricopa County AZ, holding the position of Member; Robert Fulton from Pinal County AZ, serving as the Member; Stephen J Smith from Maricopa County AZ, serving as the Member, who takes the lead in overseeing its operations. For legal purposes, Robert D Fulton 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 3/6/2025 7:04:19 AM
Lee J Smith Investments LLC
Filing information
Company Name
Lee J Smith Investments LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
23100946
Date Filed
June 28, 2020
Company Age
5 years 4 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
06/28/2020
Approval Date
06/29/2020
Original Incorporation Date
06/28/2020
Domicile State
Arizona
Business Type
Any Legal Purpose
Life Period
Perpetual
The data on Lee J Smith Investments LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/6/2025.
Contact details
Principal Address
36944 W. Capri Ave
Maricopa, AZ 85138
County: Pinal
Last Updated: 06/29/2020
Maricopa, AZ 85138
County: Pinal
Last Updated: 06/29/2020
Statutory Agent Information
Robert D Fulton
36944 W. Capri Ave
Maricopa, Az 85138
Agent Last Updated: 06/29/2020
County: Pinal
Appointed Status: Active 6/29/2020
Mailing Address: 36944 W. Capri Ave, Maricopa, Az 85138, USA
36944 W. Capri Ave
Maricopa, Az 85138
Agent Last Updated: 06/29/2020
County: Pinal
Appointed Status: Active 6/29/2020
Mailing Address: 36944 W. Capri Ave, Maricopa, Az 85138, USA
Officer/Director Details
Nancy Lee Smith
Member
829 W Temple St, Chandler
Maricopa County, AZ 85225
Member
829 W Temple St, Chandler
Maricopa County, AZ 85225
Robert Fulton
Member
36944 W. Capri Ave, Maricopa
Pinal County, AZ 85138
Member
36944 W. Capri Ave, Maricopa
Pinal County, AZ 85138
Stephen J Smith
Member
829 W Temple St, Chandler
Maricopa County, AZ 85225
Member
829 W Temple St, Chandler
Maricopa County, AZ 85225
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Organization
Barcode ID
20062813269653
Filed Date
6/29/2020
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
6/29/2020
Barcode ID
20062813269653
Name Type
True Name
Name
Lee J Smith Investments LLC
Annual Reports
No Annual Reports Filed
Document Images
Articles of Organization
6/29/2020
Other companies in Maricopa