Splendid By Porvenir Financing, LLC is a Limited Liability Company located in Nogales, AZ. The company was incorporated on December 18, 2015, under the California Secretary of State’s registration number 201535310621. It is currently listed as an active entity.
The principal and mailing address of Splendid By Porvenir Financing, LLC is 450 W Gold Hill Rd Suite 4, Nogales, AZ 85621, where all official business activities and communication are managed.
For legal purposes, C T Corporation System serves as the registered agent for the company, located at 28 Liberty Street, New York, NY 10005, handling all compliance and official matters for company.
Active
Updated 7/15/2025 12:00:00 AM
Splendid By Porvenir Financing, LLC
Filing information
Company Name
Splendid By Porvenir Financing, LLC
Entity type
Limited Liability Company
Governing Agency
California Secretary of State
Document Number
201535310621
Date Filed
December 18, 2015
Company Age
9 years 7 months
State
AZ
Status
Active
Formed In
California
Standing
Secretary of State
Good
Franchise Tax Board
Good
Agent
Good
Victims of Corporate Fraud Compensation Fund
Good
Type of Business
INVESTING
The data on Splendid By Porvenir Financing, LLC was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 7/15/2025.
Contact details
Principal Address
450 W Gold Hill Rd Suite 4
Nogales, AZ 85621
Nogales, AZ 85621
Mailing Address
450 W Gold Hill Rd Suite 4
Nogales, AZ 85621
Nogales, AZ 85621
Agent
1505 Corporation
C T Corporation System
28 Liberty Street
New York, NY 10005
C T Corporation System
28 Liberty Street
New York, NY 10005
Principal(s)
Manager
Daniel Ibarra Lugo
450 W Gold Hill Rd Suite 4
Nogales, AZ 85621
Authorized person for 3 entities. See all →
Daniel Ibarra Lugo
450 W Gold Hill Rd Suite 4
Nogales, AZ 85621
Authorized person for 3 entities. See all →
Events
Event Type
Filed Date
Effective Date
Description
Event Type
Statement of Information
Filed Date
9/11/2023
Effective Date
Description
Annual Report Due Date
From: 12/31/2023 12:00:00 Am
To: 12/31/2025 12:00:00 Am
Labor Judgement
From:
To: N
Event Type
Statement of Information
Filed Date
10/12/2021
Effective Date
Description
Legacy Comment
From: Legacy Number: 21313547
To:
Event Type
Initial Filing
Filed Date
12/18/2015
Effective Date
Description
Document Images
Statement of Information
9/11/2023
Statement of Information
10/12/2021
Initial Filing
12/18/2015
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