Active
Updated 3/17/2025 7:26:34 PM

B.o.s.s. Flooring Solutions LLC

B.o.s.s. Flooring Solutions LLC is a Limited Liability Company located in Prescott Valley, AZ. The company was incorporated on May 1, 2018, under the Arisona Corporation Commission’s registration number L22838171. It is currently listed as an active entity.

The principal address of B.o.s.s. Flooring Solutions LLC is 7485 E First St, #b, Prescott Valley, AZ 86314, where all official business activities and communication are managed.

The company is managed by Warren L Wilmot from Yavapai County AZ, holding the position of Member, who takes the lead in overseeing its operations. For legal purposes, National Contractor Services Corporation serves as the registered agent for the company, located at 1010 E Jefferson St, Phoenix, AZ 85034, 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.

Filing information

Company Name B.o.s.s. Flooring Solutions LLC
Entity type Limited Liability Company
Governing Agency Arisona Corporation Commission
Document Number L22838171
Date Filed May 1, 2018
Company Age 7 years 6 months
State AZ
Status Active
Reason for Status In Good Standing
Approval Date 05/15/2018
Original Incorporation Date 05/01/2018
Domicile State Arizona
Life Period 5/1/2048

The data on B.o.s.s. Flooring Solutions LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/17/2025.

Contact details

Principal Address

7485 E First St, #b
Prescott Valley, AZ 86314
County: Yavapai
Last Updated: 05/26/2023

Statutory Agent Information

National Contractor Services Corporation
1010 E Jefferson St
Phoenix, Az 85034
Attention: National Contractor Services Corporation
Agent Last Updated: 05/26/2023
County: Maricopa
Appointed Status: Active 5/26/2023
Mailing Address: 1010 E Jefferson St, Phoenix, Az 85034, USA

Officer/Director Details

Warren L Wilmot
Member
1995 N Emerald Dr, Prescott
Yavapai County, AZ 86301

Document History

Document Type
Barcode ID
Date
Status
Document Type Statement of Change - LLC Principal Address/Stat Agent
Barcode ID 23052611048689
Filed Date 5/26/2023
Status Approved
Document Type Statement of Change - LLC Principal Address/Stat Agent
Barcode ID 22111411294129
Filed Date 11/14/2022
Status Approved
Document Type Statutory Agent Resignation
Barcode ID 22101915339446
Filed Date 10/19/2022
Status Approved
Document Type Statement of Change - LLC Principal Address/Stat Agent
Barcode ID 21090816250670
Filed Date 9/8/2021
Status Approved
Document Type Statutory Agent Resignation
Barcode ID 21081313147702
Filed Date 8/13/2021
Status Approved
Document Type Statement of Change - LLC Principal Address/Stat Agent
Barcode ID 19061315107610
Filed Date 6/13/2019
Status Approved
Document Type Statement of Change - LLC Principal Address/Stat Agent
Barcode ID 19050209126747
Filed Date 5/2/2019
Status Approved
Document Type Statement of Change - Member/Manager Addresses
Barcode ID 19050209126746
Filed Date 5/2/2019
Status Approved
Document Type Affidavit of Publication
Barcode ID 18061213530634
Filed Date 6/12/2018
Status Accepted
Document Type Articles of Organization
Barcode ID 06337344
Filed Date 5/1/2018
Status APPROVED

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 5/1/2018
Barcode ID
Name Type True Name
Name B.O.S.S. FLOORING SOLUTIONS LLC

Annual Reports

No Annual Reports Filed

Document Images

Statement of Change 5/26/2023
Statement of Change 11/14/2022
Statutory Agent Resignation 10/19/2022
Statement of Change 9/8/2021
Statutory Agent Resignation 8/13/2021
More...
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