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Updated 3/6/2025 7:03:02 PM

19510 San Tan Blvd, LLC

19510 San Tan Blvd, LLC is a Limited Liability Company located in Queen Creek, AZ. The company was incorporated on March 30, 2020, under the Arisona Corporation Commission’s registration number 23074385. It is currently listed as an active entity.

The principal address of 19510 San Tan Blvd, LLC is 20328 East Cloud Road, Queen Creek, AZ 85142, where all official business activities and communication are managed.

The company is managed by Gerard Mack from Maricopa County AZ, holding the position of Manager; Jennifer Mack from Maricopa County AZ, serving as the Manager; Mack Family Trust Dated February 27, 2020 Jennifer L. Mack, Trustee Gerard J. Mack, Trustee from Maricopa County AZ, serving as the Member, who takes the lead in overseeing its operations. For legal purposes, Registered Agents Inc serves as the registered agent for the company, located at 1846 E. Innovation Park Dr., Ste 100, Oro Valley, AZ 85755, 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 19510 San Tan Blvd, LLC
Entity type Limited Liability Company
Governing Agency Arizona Corporation Commission
Document Number 23074385
Date Filed March 30, 2020
Company Age 5 years 8 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 03/30/2020
Approval Date 04/07/2020
Original Incorporation Date 03/30/2020
Domicile State Arizona
Business Type Any Legal Purpose
Life Period Perpetual

The data on 19510 San Tan Blvd, LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/6/2025.

Contact details

Principal Address

20328 East Cloud Road
Queen Creek, AZ 85142
County: Maricopa
Last Updated: 04/07/2020

Statutory Agent Information

Registered Agents Inc
1846 E. Innovation Park Dr., Ste 100
Oro Valley, Az 85755
Attention: Registered Agents Inc
Agent Last Updated: 07/12/2024
County: Pima
Appointed Status: Active 7/12/2024
Mailing Address: 1846 E. Innovation Park Dr., Ste 100, Oro Valley, Az 85755, USA

Officer/Director Details

Gerard Mack
Manager
20328 East Cloud Road, Queen Creek
Maricopa County, AZ 85142
Jennifer Mack
Manager
20328 East Cloud Road, Queen Creek
Maricopa County, AZ 85142
Mack Family Trust Dated February 27, 2020 Jennifer L. Mack, Trustee Gerard J. Mack, Trustee
Member
20328 East Cloud Road, Queen Creek
Maricopa County, AZ 85142

Document History

Document Type
Barcode ID
Date
Status
Document Type Statement of Change - LLC Principal Address/Stat Agent
Barcode ID 24071214134662
Filed Date 7/12/2024
Status Approved
Document Type Statutory Agent Resignation
Barcode ID 24060310507073
Filed Date 6/3/2024
Status Approved
Document Type Statement of Change - LLC Principal Address/Stat Agent
Barcode ID 22111514029647
Filed Date 11/15/2022
Status Approved
Document Type Statutory Agent Resignation
Barcode ID 22110311204265
Filed Date 11/2/2022
Status Approved
Document Type Articles of Organization
Barcode ID 20033016280837
Filed Date 3/30/2020
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 3/30/2020
Barcode ID 20033016280837
Name Type True Name
Name 19510 SAN TAN BLVD, LLC

Annual Reports

No Annual Reports Filed

Document Images

Statement of Change 7/12/2024
Statutory Agent Resignation 6/3/2024
Statement of Change 11/15/2022
Statutory Agent Resignation 11/2/2022
Articles of Organization 3/30/2020
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