New Mfis Holdings, LLC is a Limited Liability Company located in Phoenix, AZ. The company was incorporated on December 28, 2023, under the California Secretary of State’s registration number 202360218707. It is currently listed as an active entity.
The principal address of New Mfis Holdings, LLC is 4310 E Cotton Center Blvd Ste 120, Phoenix, AZ 85040 and mailing address is 7524 Summer Day Dr, Corona, CA 92883, where all official business activities and communication are managed.
For legal purposes, Kyle Mann serves as the registered agent for the company, located at 7524 Summer Day Dr, Corona, CA 92883, handling all compliance and official matters for company.
Active
Updated 3/31/2025 12:00:00 AM
New Mfis Holdings, LLC
Filing information
Company Name
New Mfis Holdings, LLC
Entity type
Limited Liability Company
Governing Agency
California Secretary of State
Document Number
202360218707
Date Filed
December 28, 2023
Company Age
1 year 5 months
State
AZ
Status
Active
Formed In
Delaware
Standing
Secretary of State
Good
Franchise Tax Board
Good
Agent
Good
Victims of Corporate Fraud Compensation Fund
Good
Type of Business
Holding Company
The data on New Mfis Holdings, LLC was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 3/31/2025.
Contact details
Principal Address
4310 E Cotton Center Blvd Ste 120
Phoenix, AZ 85040
Phoenix, AZ 85040
Mailing Address
7524 Summer Day Dr
Corona, CA 92883
Corona, CA 92883
Agent
Individual
Kyle Mann
7524 Summer Day Dr
Corona, CA 92883
Kyle Mann
7524 Summer Day Dr
Corona, CA 92883
CA Registered Corporate (1505)
Agent Authorized Employee(s)
Bryon E Rice
2219 Ledge Rock Ln
Henderson, NV 89052
2219 Ledge Rock Ln
Henderson, NV 89052
Bryon Rice
2219 Ledge Rock Ln
Henderson, NV 89052
2219 Ledge Rock Ln
Henderson, NV 89052
Events
Event Type
Filed Date
Effective Date
Description
Event Type
Statement of Information
Filed Date
9/16/2024
Effective Date
Description
Principal Address 1
From: 10575 N 114th St
To: 4310 E Cotton Center Blvd
Principal Address 2
From: Ste 109
To: Ste 120
Principal City
From: Scottsdale
To: Phoenix
Principal Postal Code
From: 85259
To: 85040
Annual Report Due Date
From: 3/27/2024 12:00:00 Am
To: 12/31/2025 12:00:00 Am
Labor Judgement
From:
To: N
Event Type
Initial Filing
Filed Date
12/28/2023
Effective Date
Description
Document Images
Statement of Information
9/16/2024
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