Active
Updated 2/4/2025 11:40:57 PM

Bp Group LLC

Bp Group LLC is a Limited Liability Company located in Paradise Valley, AZ. The company was incorporated on February 6, 2023, under the Arisona Corporation Commission’s registration number 23482780. It is currently listed as an active entity.

The principal address of Bp Group LLC is 7100 E Lincoln Dr, Unit 3118, Paradise Valley, AZ 85253, where all official business activities and communication are managed.

The company is managed by Aidan Kale Larsen from Scottsdale AZ, holding the position of Member; Marlon Cervantes from Phoenix AZ, serving as the Member, who takes the lead in overseeing its operations. For legal purposes, Aidan Kale Larsen 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.

Filing information

Company Name Bp Group LLC
Entity type Limited Liability Company
Governing Agency Arisona Corporation Commission
Document Number 23482780
Date Filed February 6, 2023
Company Age 2 years 8 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 02/06/2023
Approval Date 02/06/2023
Original Incorporation Date 02/06/2023
Domicile State Arizona
Business Type Any Legal Purpose
Life Period Perpetual

The data on Bp Group LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/4/2025.

Contact details

Principal Address

7100 E Lincoln Dr, Unit 3118
Paradise Valley, AZ 85253
County: Maricopa
Last Updated: 01/11/2024

Statutory Agent Information

Aidan Kale Larsen
7100 E Lincoln Dr, Unit 3118
Paradise Valley, Az 85253
Agent Last Updated: 01/11/2024
County: Maricopa
Appointed Status: Active 1/11/2024
Mailing Address: 7100 E Lincoln Dr, Unit 3118, Paradise Valley, Az 85253, USA

Officer/Director Details

Aidan Kale Larsen
Member
7100 E Lincoln Dr, Unit 3118
Scottsdale, AZ 85253
Marlon Cervantes
Member
800 N 2nd St
Phoenix, AZ 85004

Document History

Document Type
Barcode ID
Date
Status
Document Type Articles of Amendment - LLC
Barcode ID 23121900282280
Filed Date 12/19/2023
Status Approved
Document Type Articles of Organization
Barcode ID 23020617109698
Filed Date 2/6/2023
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 2/6/2023
Barcode ID 23020617109698
Name Type Former Name
Name Lullaby Industries llc
Effective Date 12/19/2023
Barcode ID 23121900282280
Name Type True Name
Name BP Group llc

Annual Reports

No Annual Reports Filed

Document Images

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