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Updated 3/19/2025 12:20:37 PM

Leo's Moving, LLC

Leo's Moving, LLC is a Limited Liability Company located in San Tan Valley, AZ. The company was incorporated on May 25, 2016, under the Arisona Corporation Commission’s registration number L20954921. It is currently listed as an active entity.

The principal address of Leo's Moving, LLC is 184 E. Salerno Way, San Tan Valley, AZ 85140, where all official business activities and communication are managed.

The company is managed by Danielle Sullivan from Gilbert AZ, holding the position of Manager; Danielle Sullivan from Gilbert AZ, serving as the Member; Michael Rodriguez from Pinal County AZ, serving as the Member, who takes the lead in overseeing its operations. For legal purposes, Danielle Sullivan 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 Leo's Moving, LLC
Entity type Limited Liability Company
Governing Agency Arisona Corporation Commission
Document Number L20954921
Date Filed May 25, 2016
Company Age 9 years 5 months
State AZ
Status Active
Reason for Status In Good Standing
Approval Date 05/31/2016
Original Incorporation Date 05/25/2016
Domicile State Arizona
Business Type Any Legal Purpose
Life Period Perpetual

The data on Leo's Moving, LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/19/2025.

Contact details

Principal Address

184 E. Salerno Way
San Tan Valley, AZ 85140
County: Pinal
Last Updated: 08/10/2022

Statutory Agent Information

Danielle Sullivan
184 E. Salerno Way
San Tan Valley, Az 85140
Agent Last Updated: 04/05/2024
County: Pinal
Appointed Status: Active
Mailing Address: 184 E. Salerno Way, San Tan Valley, Az 85140, USA

Officer/Director Details

Danielle Sullivan
Manager
1925 S Coronado Rd #1027
Gilbert, AZ 85954
Danielle Sullivan
Member
1925 S Coronado Rd #1027
Gilbert, AZ 85954
Michael Rodriguez
Member
184 E. Salerno Way, San Tan Valley
Pinal County, AZ 85140

Document History

Document Type
Barcode ID
Date
Status
Document Type Articles of Amendment - LLC
Barcode ID 24040411437800
Filed Date 4/4/2024
Status Approved
Document Type Statement of Change - LLC Principal Address/Stat Agent
Barcode ID 22072208119986
Filed Date 7/22/2022
Status Approved
Document Type Articles of Amendment - LLC
Barcode ID 19060608175476
Filed Date 6/6/2019
Status Approved
Document Type Miscellaneous Document
Barcode ID 18090414569478
Filed Date 4/25/2018
Status Approved
Document Type Miscellaneous Document
Barcode ID 06316875
Filed Date 4/4/2018
Status APPROVED
Document Type Miscellaneous Document
Barcode ID 20052009372801
Filed Date 4/2/2018
Status Approved
Document Type Articles of Organization
Barcode ID 05514638
Filed Date 5/25/2016
Status APPROVED

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 5/25/2016
Barcode ID
Name Type True Name
Name LEO'S MOVING, LLC

Annual Reports

No Annual Reports Filed

Document Images

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