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Updated 3/18/2025 10:36:53 AM

Gen 3 Holdings LLC

Gen 3 Holdings LLC is a Limited Liability Company located in Prescott Valley, AZ. The company was incorporated on November 29, 2017, under the Arisona Corporation Commission’s registration number L22383548. It is currently listed as an active entity.

The principal address of Gen 3 Holdings LLC is 4700 N. Stillwell Parkway, Suite B, Prescott Valley, AZ 86314, where all official business activities and communication are managed.

The company is managed by Jason J Gisi from Yavapai County AZ, holding the position of Manager; Jason J Gisi And Tammi A Gisi Revocable Living Trust from Yavapai County AZ, serving as the Member; Julia K Gisi 2017 Irrevocable Trust from Yavapai County AZ, serving as the Member; Kendall A Gisi 2017 Irrevocable Trust from Yavapai County AZ, serving as the Member; Lauren G Gisi 2017 Irrevocable Trust from Yavapai County AZ, serving as the Member, who takes the lead in overseeing its operations. For legal purposes, Jason J Gisi 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.

Filing information

Company Name Gen 3 Holdings LLC
Entity type Limited Liability Company
Governing Agency Arisona Corporation Commission
Document Number L22383548
Date Filed November 29, 2017
Company Age 7 years 11 months
State AZ
Status Active
Reason for Status In Good Standing
Approval Date 11/30/2017
Original Incorporation Date 11/29/2017
Domicile State Arizona
Life Period Perpetual

The data on Gen 3 Holdings LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/18/2025.

Contact details

Principal Address

4700 N. Stillwell Parkway, Suite B
Prescott Valley, AZ 86314
County: Yavapai
Last Updated: 06/23/2023

Statutory Agent Information

Jason J Gisi
4700 N. Stillwell Parkway, Suite B
Prescott Valley, Az 86314
Agent Last Updated: 06/23/2023
County: Yavapai
Appointed Status: Active
Mailing Address: 4700 N. Stillwell Parkway, Suite B, Prescott Valley, Az 86314, USA

Officer/Director Details

Jason J Gisi
Manager
4700 N. Stillwell Parkway, Suite B, Prescott Valley
Yavapai County, AZ 86314
Jason J Gisi And Tammi A Gisi Revocable Living Trust
Member
4700 N. Stillwell Parkway, Suite B, Prescott Valley
Yavapai County, AZ 86314
Julia K Gisi 2017 Irrevocable Trust
Member
4700 N. Stillwell Parkway, Suite B, Prescott
Yavapai County, AZ 86301
Kendall A Gisi 2017 Irrevocable Trust
Member
4700 N. Stillwell Parkway, Suite B, Prescott
Yavapai County, AZ 86301
Lauren G Gisi 2017 Irrevocable Trust
Member
4700 N. Stillwell Parkway, Suite B, Prescott
Yavapai County, AZ 86301
Wyatt J Gisi 2017 Irrevocable Trust
Member
4700 N. Stillwell Parkway, Suite B, Prescott
Yavapai County, AZ 86301
More...

Document History

Document Type
Barcode ID
Date
Status
Document Type Statement of Change - LLC Principal Address/Stat Agent
Barcode ID 23062309322626
Filed Date 6/23/2023
Status Approved
Document Type Statement of Change - Member/Manager Addresses
Barcode ID 23062309322624
Filed Date 6/23/2023
Status Approved
Document Type Articles of Organization
Barcode ID 06141677
Filed Date 11/29/2017
Status APPROVED

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 11/29/2017
Barcode ID
Name Type True Name
Name GEN 3 HOLDINGS LLC

Annual Reports

No Annual Reports Filed

Document Images

6/23/2023 - Statement of Change - LLC Principal Address/Stat Agent