The Root Shack LLC is a Limited Liability Company located in Parker, AZ. The company was incorporated on October 1, 2021, under the Arisona Corporation Commission’s registration number 23279683. It is currently listed as an active entity.
The principal address of The Root Shack LLC is 2581 N Us Highway 95 #5, Parker, AZ 85344, where all official business activities and communication are managed.
The company is managed by Derek Peterson from La Paz County AZ, holding the position of Manager; Wayne Christoffersen from La Paz County AZ, serving as the Member and Manager, who takes the lead in overseeing its operations. For legal purposes, United States Corporation Agents, Inc. serves as the registered agent for the company, located at 1820 E. Ray Road #1000, Chandler, AZ 85225, 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 2/25/2025 11:25:51 PM
The Root Shack LLC
Filing information
Company Name
The Root Shack LLC
Entity type
Limited Liability Company
Governing Agency
Arizona Corporation Commission
Document Number
23279683
Date Filed
October 1, 2021
Company Age
4 years 2 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
10/01/2021
Approval Date
10/01/2021
Original Incorporation Date
10/01/2021
Domicile State
Arizona
Business Type
Any Legal Purpose
Life Period
Perpetual
The data on The Root Shack LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/25/2025.
Contact details
Principal Address
2581 N Us Highway 95 #5
Parker, AZ 85344
County: La Paz
Last Updated: 10/01/2021
Parker, AZ 85344
County: La Paz
Last Updated: 10/01/2021
Statutory Agent Information
United States Corporation Agents, Inc.
1820 E. Ray Road #1000
Chandler, Az 85225
Agent Last Updated: 01/30/2024
County: Maricopa
Appointed Status: Active 10/1/2021
Mailing Address: 1820 E. Ray Road #1000, Chandler, Az 85225, USA
1820 E. Ray Road #1000
Chandler, Az 85225
Agent Last Updated: 01/30/2024
County: Maricopa
Appointed Status: Active 10/1/2021
Mailing Address: 1820 E. Ray Road #1000, Chandler, Az 85225, USA
Officer/Director Details
Derek Peterson
Manager
2581 N Us Highway 95 #5, Parker
La Paz County, AZ 85344
Manager
2581 N Us Highway 95 #5, Parker
La Paz County, AZ 85344
Wayne Christoffersen
Member and Manager
2581 N Us Highway 95 #5, Parker
La Paz County, AZ 85344
Member and Manager
2581 N Us Highway 95 #5, Parker
La Paz County, AZ 85344
Document History
Document Type
Barcode ID
Date
Status
Document Type
Statement of Change - LLC Principal Address/Stat Agent
Barcode ID
24013014546160
Filed Date
1/30/2024
Status
Approved
Document Type
Articles of Organization
Barcode ID
21100109160231
Filed Date
10/1/2021
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
10/1/2021
Barcode ID
21100109160231
Name Type
True Name
Name
The Root Shack LLC
Annual Reports
No Annual Reports Filed
Document Images
Statement of Change
1/30/2024
Articles of Organization
10/1/2021
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