Gaia Capital, L.L.C. is a Limited Liability Company located in Nogales, AZ. The company was incorporated on December 12, 2017, under the Arisona Corporation Commission’s registration number L22422945. It is currently listed as an active entity.
The principal address of Gaia Capital, L.L.C. is 672 W Frontage Rd, Nogales, AZ 85621, where all official business activities and communication are managed.
The company is managed by Diego Ley-vela from Nogales AZ, holding the position of Manager; Leyvel Family Trust from Nogales AZ, serving as the Member, who takes the lead in overseeing its operations. For legal purposes, Gadarian & Cacy Pllc serves as the registered agent for the company, located at % Gregory V Gadarian 2200 E River Rd Ste 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 3/18/2025 9:16:54 AM
Gaia Capital, L.L.C.
Filing information
Company Name
Gaia Capital, L.L.C.
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
L22422945
Date Filed
December 12, 2017
Company Age
7 years 10 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Approval Date
12/14/2017
Original Incorporation Date
12/12/2017
Domicile State
Arizona
Life Period
Perpetual
The data on Gaia Capital, L.L.C. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/18/2025.
Contact details
Principal Address
672 W Frontage Rd
Nogales, AZ 85621
County: Santa Cruz
Nogales, AZ 85621
County: Santa Cruz
Statutory Agent Information
Gadarian & Cacy Pllc
% Gregory V Gadarian 2200 E River Rd Ste 123
Tucson, Az 85718
Agent Last Updated: 12/19/2017
Appointed Status: Active
Mailing Address: % Gregory V Gadarian 2200 E River Rd Ste 123, Tucson, Az 85718, USA
% Gregory V Gadarian 2200 E River Rd Ste 123
Tucson, Az 85718
Agent Last Updated: 12/19/2017
Appointed Status: Active
Mailing Address: % Gregory V Gadarian 2200 E River Rd Ste 123, Tucson, Az 85718, USA
Officer/Director Details
Diego Ley-vela
Manager
672 W Frontage Road
Nogales, AZ 85621
Manager
672 W Frontage Road
Nogales, AZ 85621
Leyvel Family Trust
Member
672 W Frontage Road
Nogales, AZ 85621
Member
672 W Frontage Road
Nogales, AZ 85621
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Amendment - LLC
Barcode ID
06293589
Filed Date
4/4/2018
Status
APPROVED
Document Type
Affidavit of Publication
Barcode ID
06194775
Filed Date
1/29/2018
Status
Accepted
Document Type
Articles of Organization
Barcode ID
06146493
Filed Date
12/12/2017
Status
APPROVED
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
12/12/2017
Barcode ID
Name Type
True Name
Name
GAIA CAPITAL, L.L.C.
Annual Reports
No Annual Reports Filed
Document Images
Articles of Amendment
4/4/2018
Affidavit of Publication
1/29/2018
Articles of Organization
12/12/2017
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