Sophia Sunshine Holdings LLC is a Limited Liability Company located in Scottsdale, AZ. The company was incorporated on August 18, 2021, under the California Secretary of State’s registration number 202123210434. It is currently listed as an active entity.
The principal address of Sophia Sunshine Holdings LLC is 7373 E. Doubletree Ranch, Suite 135, Scottsdale, AZ 85258 and mailing address is 1905 Glenwood Way, Upland, CA 91784, where all official business activities and communication are managed.
For legal purposes, Lance Pugmire serves as the registered agent for the company, located at 1985 Shady Brook Way, Upland, CA 91784, handling all compliance and official matters for company.
Active
Updated 3/20/2025 9:33:35 PM
Sophia Sunshine Holdings LLC
Filing information
Company Name
Sophia Sunshine Holdings LLC
Entity type
Limited Liability Company
Governing Agency
California Secretary of State
Document Number
202123210434
Date Filed
August 18, 2021
Company Age
3 years 8 months
State
AZ
Status
Active
Formed In
Arizona
Statement of Info Due Date
08/31/2025
Standing
Secretary of State
Good
Franchise Tax Board
Good
Agent
Good
Victims of Corporate Fraud Compensation Fund
Good
The data on Sophia Sunshine Holdings LLC was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 3/20/2025.
Contact details
Principal Address
7373 E. Doubletree Ranch, Suite 135
Scottsdale, AZ 85258
Scottsdale, AZ 85258
Mailing Address
1905 Glenwood Way
Upland, CA 91784
Upland, CA 91784
Agent
Individual
Lance Pugmire
1985 Shady Brook Way
Upland, CA 91784
Lance Pugmire
1985 Shady Brook Way
Upland, CA 91784
Events
Event Type
Filed Date
Effective Date
Description
Event Type
Statement of Information
Filed Date
5/21/2023
Effective Date
Description
Annual Report Due Date
From: 8/31/2023 12:00:00 Am
To: 8/31/2025 12:00:00 Am
Event Type
Statement of Information
Filed Date
9/2/2022
Effective Date
Description
Principal Address 1
From: 7373 E Doubletree Ranch Rd Ste 135
To: 7373 E. Doubletree Ranch, Suite 135
Labor Judgement
From:
To: N
CRA Changed
From: Martin Rogers
1905 Glenwood Way
upland, CA 91784
To: Lance Pugmire
1985 Shady Brook Way
upland, CA 91784
Annual Report Due Date
From: 10/31/2021 12:00:00 Am
To: 8/31/2023 12:00:00 Am
Event Type
System Amendment - Penalty Certification - SI
Filed Date
8/16/2022
Effective Date
Description
Event Type
System Amendment - SI Delinquency for the year of 0
Filed Date
12/7/2021
Effective Date
Description
Event Type
Initial Filing
Filed Date
8/18/2021
Effective Date
Description
Document Images
Statement of Information
5/21/2023
Statement of Information
9/2/2022
Initial Filing
8/18/2021
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