Cadi Investments LLC is a Limited Liability Company located in Phoenix, AZ. The company was incorporated on July 10, 2024, under the Arisona Corporation Commission’s registration number 23702828. It is currently listed as an active entity.
The principal address of Cadi Investments LLC is 8825 North 23rd Avenue, Suite 100, Phoenix, AZ 85021, where all official business activities and communication are managed.
The company is managed by Emma Leonor De Leon Herrera from Santa Cruz County AZ, holding the position of Member; Luis Carlos Diaz De Leon from Santa Cruz County AZ, serving as the Manager, who takes the lead in overseeing its operations. For legal purposes, Paracorp Incorporated 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 12/15/2024 3:49:28 AM
Cadi Investments LLC
Filing information
Company Name
Cadi Investments LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
23702828
Date Filed
July 10, 2024
Company Age
9 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
07/11/2024
Approval Date
07/11/2024
Original Incorporation Date
07/10/2024
Domicile State
Arizona
Business Type
Any Legal Purpose
Life Period
Perpetual
The data on Cadi Investments LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/15/2024.
Contact details
Principal Address
8825 North 23rd Avenue, Suite 100
Phoenix, AZ 85021
County: Maricopa
Last Updated: 07/11/2024
Phoenix, AZ 85021
County: Maricopa
Last Updated: 07/11/2024
Statutory Agent Information
Paracorp Incorporated
8825 North 23rd Avenue, Suite 100
Phoenix, Az 85021
Agent Last Updated: 07/11/2024
County: Maricopa
Appointed Status: Active 7/11/2024
Mailing Address: 8825 North 23rd Avenue, Suite 100, Phoenix, Az 85021, USA
8825 North 23rd Avenue, Suite 100
Phoenix, Az 85021
Agent Last Updated: 07/11/2024
County: Maricopa
Appointed Status: Active 7/11/2024
Mailing Address: 8825 North 23rd Avenue, Suite 100, Phoenix, Az 85021, USA
Officer/Director Details
Emma Leonor De Leon Herrera
Member
909 W Bell Road, Nogales
Santa Cruz County, AZ 85621
Member
909 W Bell Road, Nogales
Santa Cruz County, AZ 85621
Luis Carlos Diaz De Leon
Manager
909 W Bell Road, Nogales
Santa Cruz County, AZ 85621
Manager
909 W Bell Road, Nogales
Santa Cruz County, AZ 85621
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Organization
Barcode ID
24071013465966
Filed Date
7/10/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
7/10/2024
Barcode ID
24071013465966
Name Type
True Name
Name
CADI INVESTMENTS LLC
Annual Reports
No Annual Reports Filed
Document Images
Articles of Organization
7/10/2024
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