California State Investments LLC is a Limited Liability Company located in Nogales, AZ. The company was incorporated on August 5, 2019, under the Arisona Corporation Commission’s registration number 23009336. It is currently listed as an active entity.
The principal address of California State Investments LLC is 811 N. Grand Ave, Nogales, AZ 85621, where all official business activities and communication are managed.
The company is managed by Jorge Zaied from Santa Cruz County AZ, holding the position of Manager; River Oak Trail Trust, Dated November 29, 2011 from Santa Cruz County AZ, serving as the Member, who takes the lead in overseeing its operations. For legal purposes, Gregory L. Droeger serves as the registered agent for the company, located at 477 West Crawford Street, Nogales, AZ 85621, 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 3/11/2025 10:11:02 PM
California State Investments LLC
Filing information
Company Name
California State Investments LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
23009336
Date Filed
August 5, 2019
Company Age
6 years 3 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
09/04/2019
Approval Date
08/15/2019
Original Incorporation Date
08/05/2019
Domicile State
Arizona
Business Type
Any Legal Purpose
Life Period
Perpetual
The data on California State Investments LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/11/2025.
Contact details
Principal Address
811 N. Grand Ave
Nogales, AZ 85621
County: Santa Cruz
Last Updated: 08/15/2019
Nogales, AZ 85621
County: Santa Cruz
Last Updated: 08/15/2019
Statutory Agent Information
Gregory L. Droeger
477 West Crawford Street
Nogales, Az 85621
Agent Last Updated: 11/25/2019
County: Santa Cruz
Appointed Status: Active 8/15/2019
Mailing Address: 477 West Crawford Street, Nogales, Az 85621, USA
477 West Crawford Street
Nogales, Az 85621
Agent Last Updated: 11/25/2019
County: Santa Cruz
Appointed Status: Active 8/15/2019
Mailing Address: 477 West Crawford Street, Nogales, Az 85621, USA
Officer/Director Details
Jorge Zaied
Manager
811 N. Grand Ave, Nogales
Santa Cruz County, AZ 85621
Manager
811 N. Grand Ave, Nogales
Santa Cruz County, AZ 85621
River Oak Trail Trust, Dated November 29, 2011
Member
P.o. Box 541, Nogales
Santa Cruz County, AZ 85628
Member
P.o. Box 541, Nogales
Santa Cruz County, AZ 85628
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Amendment - LLC
Barcode ID
19111514113849
Filed Date
11/15/2019
Status
Approved
Document Type
Articles of Amendment - LLC
Barcode ID
19090310455412
Filed Date
8/30/2019
Status
Approved
Document Type
Articles of Organization
Barcode ID
19080513557906
Filed Date
8/5/2019
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
8/5/2019
Barcode ID
19080513557906
Name Type
True Name
Name
CALIFORNIA STATE INVESTMENTS LLC
Annual Reports
No Annual Reports Filed
Document Images
Articles of Amendment
11/15/2019
Articles of Amendment
8/30/2019
Articles of Organization
8/5/2019
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