Avanti Holdings Group, LLC is a Limited Liability Company located in Queen Creek, AZ. The company was incorporated on March 1, 2016, under the Arisona Corporation Commission’s registration number L20728503. It is currently listed as an active entity.
The principal address of Avanti Holdings Group, LLC is 20027 E. Happy Road, Queen Creek, AZ 85142, where all official business activities and communication are managed.
The company is managed by George And Kay J Gerken Trust from Maricopa County AZ, holding the position of Member; George C Gerken from Maricopa County AZ, serving as the Manager; Jacob A Gerken from Maricopa County AZ, serving as the Manager; Jacob A Gerken from Maricopa County AZ, serving as the Member; Kay Jean Gerken from Maricopa County AZ, serving as the Manager, who takes the lead in overseeing its operations. For legal purposes, Jacob A. Gerken serves as the registered agent for the company, located at 20984 E. Creekside Dr., Queen Creek, AZ 85142, 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.
Active
Updated 3/19/2025 6:05:25 PM
Avanti Holdings Group, LLC
Filing information
Company Name
Avanti Holdings Group, LLC
Entity type
Limited Liability Company
Governing Agency
Arizona Corporation Commission
Document Number
L20728503
Date Filed
March 1, 2016
Company Age
9 years 9 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Approval Date
03/03/2016
Original Incorporation Date
03/01/2016
Domicile State
Arizona
Business Type
Any Legal Purpose
Life Period
12/31/2045
The data on Avanti Holdings Group, LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/19/2025.
Contact details
Principal Address
20027 E. Happy Road
Queen Creek, AZ 85142
County: Maricopa
Last Updated: 03/02/2016
Queen Creek, AZ 85142
County: Maricopa
Last Updated: 03/02/2016
Statutory Agent Information
Jacob A. Gerken
20984 E. Creekside Dr.
Queen Creek, Az 85142
Agent Last Updated: 01/31/2023
County: Maricopa
Appointed Status: Active 1/31/2023
Mailing Address: 20984 E. Creekside Dr., Queen Creek, Az 85142, USA
20984 E. Creekside Dr.
Queen Creek, Az 85142
Agent Last Updated: 01/31/2023
County: Maricopa
Appointed Status: Active 1/31/2023
Mailing Address: 20984 E. Creekside Dr., Queen Creek, Az 85142, USA
Officer/Director Details
George And Kay J Gerken Trust
Member
Gerken Family Revocable Trust 20027 E. Happy Road, Queen Creek
Maricopa County, AZ 85142
Member
Gerken Family Revocable Trust 20027 E. Happy Road, Queen Creek
Maricopa County, AZ 85142
George C Gerken
Manager
20027 E. Happy Road, Queen Creek
Maricopa County, AZ 85142
Manager
20027 E. Happy Road, Queen Creek
Maricopa County, AZ 85142
Jacob A Gerken
Manager
20027 E. Happy Road, Queen Creek
Maricopa County, AZ 85142
Manager
20027 E. Happy Road, Queen Creek
Maricopa County, AZ 85142
Jacob A Gerken
Member
20027 E. Happy Road, Queen Creek
Maricopa County, AZ 85142
Member
20027 E. Happy Road, Queen Creek
Maricopa County, AZ 85142
Kay Jean Gerken
Manager
20027 E. Happy Road, Queen Creek
Maricopa County, AZ 85142
Manager
20027 E. Happy Road, Queen Creek
Maricopa County, AZ 85142
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Amendment - LLC
Barcode ID
23011311355622
Filed Date
1/12/2023
Status
Approved
Document Type
Affidavit of Publication
Barcode ID
05459350
Filed Date
3/28/2016
Status
Accepted
Document Type
Articles of Organization
Barcode ID
05409107
Filed Date
3/1/2016
Status
APPROVED
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
3/1/2016
Barcode ID
Name Type
True Name
Name
AVANTI HOLDINGS GROUP, LLC
Annual Reports
No Annual Reports Filed
Document Images
Articles of Amendment
1/12/2023
Affidavit of Publication
3/28/2016
Articles of Organization
3/1/2016
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