Catawba Investors LLC is a Limited Liability Company located in Phoenix, AZ. The company was incorporated on May 4, 2018, under the California Secretary of State’s registration number 201813610386. It is currently listed as an active entity.
The principal and mailing address of Catawba Investors LLC is 4802 E Ray Rd, Suite 23-402, Phoenix, AZ 85044, where all official business activities and communication are managed.
For legal purposes, Tony Daley serves as the registered agent for the company, located at 4802 E Ray Rd Suite 23-402, Phoenix, CA 85044, handling all compliance and official matters for company.
Active
Updated 3/24/2025 12:21:17 AM
Catawba Investors LLC
Filing information
Company Name
Catawba Investors LLC
Entity type
Limited Liability Company
Governing Agency
California Secretary of State
Document Number
201813610386
Date Filed
May 4, 2018
Company Age
6 years 11 months
State
AZ
Status
Active
Formed In
California
Statement of Info Due Date
05/31/2026
Standing
Secretary of State
Good
Franchise Tax Board
Good
Agent
Good
Victims of Corporate Fraud Compensation Fund
Good
The data on Catawba Investors LLC was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 3/24/2025.
Contact details
Principal Address
4802 E Ray Rd, Suite 23-402
Phoenix, AZ 85044
Phoenix, AZ 85044
Mailing Address
4802 E Ray Rd, Suite 23-402
Phoenix, AZ 85044
Phoenix, AZ 85044
Agent
Individual
Tony Daley
4802 E Ray Rd Suite 23-402
Phoenix, CA 85044
Tony Daley
4802 E Ray Rd Suite 23-402
Phoenix, CA 85044
Events
Event Type
Filed Date
Effective Date
Description
Event Type
Statement of Information
Filed Date
3/20/2024
Effective Date
Description
Annual Report Due Date
From: 5/31/2024 12:00:00 Am
To: 5/31/2026 12:00:00 Am
Event Type
Statement of Information
Filed Date
6/26/2023
Effective Date
Description
Principal Address 1
From: 48 Tesla
To: 4802 E Ray Rd
Principal Address 2
From:
To: Suite 23-402
Principal City
From: Irvine
To: Phoenix
Principal State
From: CA
To: Az
Principal Postal Code
From: 92618
To: 85044
CRA Changed
From: Tony Daley
48 Tesla
irvine, CA 92618
To: Tony Daley
4802 E Ray Rd
phoenix, CA 85044
Event Type
System Amendment - SI Delinquency for the year of 0
Filed Date
9/7/2018
Effective Date
Description
Event Type
Initial Filing
Filed Date
5/4/2018
Effective Date
Description
Document Images
Statement of Information
3/20/2024
Statement of Information
6/26/2023
Initial Filing
5/4/2018
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