Ellstein Holdings LLC is a Limited Liability Company located in Payson, AZ. The company was incorporated on June 1, 2018, under the Arisona Corporation Commission’s registration number 1859633. It is currently listed as an active entity.
The principal address of Ellstein Holdings LLC is 2604 W. Bulla Dr., Payson, AZ 85541, where all official business activities and communication are managed.
The company is managed by Lawrence Hoffenberg from Gila County AZ, holding the position of Member; Richard Hoffenberg from Ventura County CA, serving as the Member; Robin Hoffenberg from Palm Beach County FL, serving as the Member; Steven Hoffenberg from Middlesex County MA, serving as the Member, who takes the lead in overseeing its operations. For legal purposes, Lawrence Hoffenberg serves as the registered agent for the company, located at 2604 W Bulla Drive, Payson, AZ 85541, 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 3/23/2025 4:36:48 AM
Ellstein Holdings LLC
Filing information
Company Name
Ellstein Holdings LLC
Entity type
Limited Liability Company
Governing Agency
Arizona Corporation Commission
Document Number
1859633
Date Filed
June 1, 2018
Company Age
7 years 6 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
06/01/2018
Approval Date
06/17/2018
Original Incorporation Date
06/01/2018
Domicile State
Arizona
Life Period
Perpetual
The data on Ellstein Holdings LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/23/2025.
Contact details
Principal Address
2604 W. Bulla Dr.
Payson, AZ 85541
County: Gila
Last Updated: 09/25/2018
Payson, AZ 85541
County: Gila
Last Updated: 09/25/2018
Statutory Agent Information
Lawrence Hoffenberg
2604 W Bulla Drive
Payson, Az 85541
Agent Last Updated: 07/06/2024
County: Gila
Appointed Status: Active 6/1/2018
Mailing Address: 2604 W Bulla Drive , Payson, Az 85541, USA
2604 W Bulla Drive
Payson, Az 85541
Agent Last Updated: 07/06/2024
County: Gila
Appointed Status: Active 6/1/2018
Mailing Address: 2604 W Bulla Drive , Payson, Az 85541, USA
Officer/Director Details
Lawrence Hoffenberg
Member
2604 W. Bulla Dr., Payson
Gila County, AZ 85541
Member
2604 W. Bulla Dr., Payson
Gila County, AZ 85541
Richard Hoffenberg
Member
1165 Adirondack Ct., Simi Valley
Ventura County, CA 93065
Member
1165 Adirondack Ct., Simi Valley
Ventura County, CA 93065
Robin Hoffenberg
Member
3097 Ne 2nd Ave #a, Boca Raton
Palm Beach County, FL 33431
Member
3097 Ne 2nd Ave #a, Boca Raton
Palm Beach County, FL 33431
Steven Hoffenberg
Member
36 Greenridge Lane, Lincoln
Middlesex County, MA 01773
Member
36 Greenridge Lane, Lincoln
Middlesex County, MA 01773
Document History
Document Type
Barcode ID
Date
Status
Document Type
Statement of Change - LLC Principal Address/Stat Agent
Barcode ID
24070601070979
Filed Date
7/6/2024
Status
Approved
Document Type
Affidavit of Publication
Barcode ID
18090820439742
Filed Date
9/8/2018
Status
Accepted
Document Type
Restated Articles of Organization
Barcode ID
18072521289870
Filed Date
7/25/2018
Status
Approved
Document Type
Articles of Organization
Barcode ID
18052208350055
Filed Date
5/23/2018
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
5/23/2018
Barcode ID
18052208350055
Name Type
True Name
Name
Ellstein Holdings LLC
Effective Date
7/25/2018
Barcode ID
18072521289870
Name Type
True Name
Name
Ellstein Holdings LLC
Annual Reports
No Annual Reports Filed
Document Images
Statement of Change
7/6/2024
Affidavit of Publication
9/8/2018
Restated Articles of Organization
7/25/2018
Articles of Organization
5/23/2018
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