Naseem Investments, LLC is a Limited Liability Company located in Paradise Valley, AZ. The company was incorporated on January 26, 2017, under the Arisona Corporation Commission’s registration number L21557381. It is currently listed as an active entity.
The principal address of Naseem Investments, LLC is 6505 E Cactus Wren Place, Paradise Vly, AZ 85253, where all official business activities and communication are managed.
The company is managed by Rushda Mumtaz Family Trust from Maricopa County AZ, holding the position of Member, who takes the lead in overseeing its operations. For legal purposes, Rushda Mumtaz 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 3/19/2025 1:46:07 AM
Naseem Investments, LLC
Filing information
Company Name
Naseem Investments, LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
L21557381
Date Filed
January 26, 2017
Company Age
8 years 9 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Approval Date
03/29/2017
Original Incorporation Date
01/26/2017
Domicile State
Arizona
Business Type
Finance And Insurance
Life Period
Perpetual
The data on Naseem Investments, LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/19/2025.
Contact details
Principal Address
6505 E Cactus Wren Place
Paradise Vly, AZ 85253
County: Maricopa
Last Updated: 12/08/2023
Paradise Vly, AZ 85253
County: Maricopa
Last Updated: 12/08/2023
Statutory Agent Information
Rushda Mumtaz
6505 E Cactus Wren Place
Paradise Vly, Az 85253
Agent Last Updated: 12/08/2023
County: Maricopa
Appointed Status: Active
Mailing Address: 6505 E Cactus Wren Place, Paradise Vly, Az 85253, USA
6505 E Cactus Wren Place
Paradise Vly, Az 85253
Agent Last Updated: 12/08/2023
County: Maricopa
Appointed Status: Active
Mailing Address: 6505 E Cactus Wren Place, Paradise Vly, Az 85253, USA
Officer/Director Details
Rushda Mumtaz Family Trust
Member
6505 E Cactus Wren Place, Paradise Valley
Maricopa County, AZ 85253
Member
6505 E Cactus Wren Place, Paradise Valley
Maricopa County, AZ 85253
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Amendment - LLC
Barcode ID
23111514281010
Filed Date
11/15/2023
Status
Approved
Document Type
Articles of Organization
Barcode ID
05854250
Filed Date
3/9/2017
Status
APPROVED
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
1/26/2017
Barcode ID
Name Type
True Name
Name
NASEEM INVESTMENTS, LLC
Annual Reports
No Annual Reports Filed
Document Images
Articles of Amendment
11/15/2023
Articles of Organization
3/9/2017
Other companies in Paradise Valley