Executive 1 LLC is a Limited Liability Company located in New River, AZ. The company was incorporated on August 2, 2022, under the Arisona Corporation Commission’s registration number 23406111. It is currently listed as an active entity.
The principal address of Executive 1 LLC is 4044 W Twin Peaks Ln, New River, AZ 85087, where all official business activities and communication are managed.
The company is managed by Dan Edward Biermann from Yavapai County AZ, holding the position of Member; Kyle Kelly Clark from Maricopa County AZ, serving as the Manager, who takes the lead in overseeing its operations. For legal purposes, Kyle Kelly Clark 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 2/14/2025 10:25:39 AM
Executive 1 LLC
Filing information
Company Name
Executive 1 LLC
Entity type
Limited Liability Company
Governing Agency
Arizona Corporation Commission
Document Number
23406111
Date Filed
August 2, 2022
Company Age
3 years 3 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
08/02/2022
Approval Date
08/03/2022
Original Incorporation Date
08/02/2022
Domicile State
Arizona
Business Type
Transportation And Warehousing (48)
Life Period
Perpetual
The data on Executive 1 LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/14/2025.
Contact details
Principal Address
4044 W Twin Peaks Ln
New River, AZ 85087
County: Maricopa
Last Updated: 08/03/2022
New River, AZ 85087
County: Maricopa
Last Updated: 08/03/2022
Statutory Agent Information
Kyle Kelly Clark
4044 W Twin Peaks Ln
New River, Az 85087
Agent Last Updated: 08/03/2022
County: Maricopa
Appointed Status: Active 8/3/2022
Mailing Address: 4044 W Twin Peaks Ln, New River, Az 85087, USA
4044 W Twin Peaks Ln
New River, Az 85087
Agent Last Updated: 08/03/2022
County: Maricopa
Appointed Status: Active 8/3/2022
Mailing Address: 4044 W Twin Peaks Ln, New River, Az 85087, USA
Officer/Director Details
Dan Edward Biermann
Member
18890 Mechling Dr, Black Canyon City
Yavapai County, AZ 85324
Member
18890 Mechling Dr, Black Canyon City
Yavapai County, AZ 85324
Kyle Kelly Clark
Manager
4044 W Twin Peaks Ln, New River
Maricopa County, AZ 85087
Manager
4044 W Twin Peaks Ln, New River
Maricopa County, AZ 85087
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Organization
Barcode ID
22080316160184
Filed Date
8/3/2022
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
8/3/2022
Barcode ID
22080316160184
Name Type
True Name
Name
Executive 1 llc
Annual Reports
No Annual Reports Filed
Document Images
Articles of Organization
8/3/2022
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