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Updated 2/26/2025 2:48:32 AM

Luce Supplements Co.

Luce Supplements Co. is a For-Profit (Business) Corporation located in Prescott Valley, AZ. Established on August 20, 2021, this corporation is officially registered under the document number 23262100 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 4791 N Wycliffe Dr, Prescott Valley, AZ 86314, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Taylor Silva from Yavapai County AZ, holding the position of Director; Taylor Silva from Yavapai County AZ, serving as the President; Taylor Silva from Yavapai County AZ, serving as the Secretary; Taylor Silva from Yavapai County AZ, serving as the Treasurer, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Republic Registered Agent LLC as its official registered agent, located at 3101 N. Central Ave, Ste 183, Phoenix, AZ 85012.

As of the latest update, Luce Supplements Co. filed its last annual reports on August 19, 2024

Filing information

Company Name Luce Supplements Co.
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number 23262100
Date Filed August 20, 2021
Company Age 4 years 2 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 10/25/2022
Approval Date 08/23/2021
Original Incorporation Date 08/20/2021
Domicile State Arizona
Business Type Retail Trade (44)
Life Period Perpetual
Last Annual Report Filed 2024
Annual Report Due Date 08/20/2025

The data on Luce Supplements Co. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/26/2025.

Contact details

Principal Address

4791 N Wycliffe Dr
Prescott Valley, AZ 86314
County: Yavapai
Last Updated: 08/19/2024

Statutory Agent Information

Republic Registered Agent LLC
3101 N. Central Ave, Ste 183
Phoenix, Az 85012
Agent Last Updated: 08/19/2024
County: Maricopa
Appointed Status: Active 3/27/2023
Mailing Address: 3101 N. Central Ave, Ste 183, Phoenix, Az 85012, USA

Officer/Director Details

Taylor Silva
Director
4791 N Wycliffe Dr, Prescott Valley
Yavapai County, AZ 86314
Taylor Silva
President
4791 N Wycliffe Dr, Prescott Valley
Yavapai County, AZ 86314
Taylor Silva
Secretary
4791 N Wycliffe Dr, Prescott Valley
Yavapai County, AZ 86314
Taylor Silva
Treasurer
4791 N Wycliffe Dr, Prescott Valley
Yavapai County, AZ 86314

Document History

Document Type
Barcode ID
Date
Status
Document Type 2024 Annual Report
Barcode ID 24081915532952
Filed Date 8/19/2024
Status Approved
Document Type 2023 Annual Report
Barcode ID 24081915502932
Filed Date 8/19/2024
Status Approved
Document Type Statement of Change - Corps
Barcode ID 23030811362517
Filed Date 3/8/2023
Status Approved
Document Type 2022 Annual Report
Barcode ID 22102514015086
Filed Date 10/25/2022
Status Approved
Document Type Delinquent Annual Report (Day 61)
Barcode ID 22102301336844
Filed Date 10/23/2022
Status Approved
Document Type Delinquent Annual Report (Day 1)
Barcode ID 22082201256111
Filed Date 8/22/2022
Status Approved
Document Type Articles of Incorporation - For-Profit
Barcode ID 21082008164193
Filed Date 8/20/2021
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 8/20/2021
Barcode ID 21082008164193
Name Type True Name
Name LUCE SUPPLEMENTS CO.

Annual Reports

Report Year
Filed Date
Report Year 2024
Filed Date 08/19/2024
Report Year 2023
Filed Date 08/19/2024
Report Year 2022
Filed Date 10/25/2022

Document Images

2024 Annual Report 8/19/2024
2023 Annual Report 8/19/2024
Statement of Change 3/8/2023
2022 Annual Report 10/25/2022
Delinquent Annual Report (Day 61) 10/23/2022
More...
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