Tbc Sep Investments LLC is a Limited Liability Company located in Scottsdale, AZ. The company was incorporated on February 23, 2024, under the Arisona Corporation Commission’s registration number 23646697. It is currently listed as an active entity.
The principal address of Tbc Sep Investments LLC is 7121 E Rancho Vista Dr 3010, Scottsdale, AZ 85251, where all official business activities and communication are managed.
The company is managed by Ann Torrez from Maricopa County AZ, holding the position of Member and Manager; Peter Torrez from Maricopa County AZ, serving as the Member and Manager, who takes the lead in overseeing its operations. For legal purposes, Peter M Torrez 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.
Active
Updated 12/14/2024 2:41:59 PM
Tbc Sep Investments LLC
Filing information
Company Name
Tbc Sep Investments LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
23646697
Date Filed
February 23, 2024
Company Age
1 year 2 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
02/23/2024
Approval Date
02/23/2024
Original Incorporation Date
02/23/2024
Domicile State
Arizona
Business Type
Any Legal Purpose
Life Period
Perpetual
The data on Tbc Sep Investments LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/14/2024.
Contact details
Principal Address
7121 E Rancho Vista Dr 3010
Scottsdale, AZ 85251
County: Maricopa
Last Updated: 02/23/2024
Scottsdale, AZ 85251
County: Maricopa
Last Updated: 02/23/2024
Statutory Agent Information
Peter M Torrez
7121 E Rancho Vista Dr 3010
Scottsdale, Az 85251
Agent Last Updated: 02/23/2024
County: Maricopa
Appointed Status: Active 2/23/2024
Mailing Address: 7121 E Rancho Vista Dr 3010, Scottsdale, Az 85251, USA
7121 E Rancho Vista Dr 3010
Scottsdale, Az 85251
Agent Last Updated: 02/23/2024
County: Maricopa
Appointed Status: Active 2/23/2024
Mailing Address: 7121 E Rancho Vista Dr 3010, Scottsdale, Az 85251, USA
Officer/Director Details
Ann Torrez
Member and Manager
7121 E Rancho Vista Dr 3010, Scottsdale
Maricopa County, AZ 85251
Member and Manager
7121 E Rancho Vista Dr 3010, Scottsdale
Maricopa County, AZ 85251
Peter Torrez
Member and Manager
7121 E Rancho Vista Dr 3010, Scottsdale
Maricopa County, AZ 85251
Member and Manager
7121 E Rancho Vista Dr 3010, Scottsdale
Maricopa County, AZ 85251
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Organization
Barcode ID
24022311107570
Filed Date
2/23/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
2/23/2024
Barcode ID
24022311107570
Name Type
True Name
Name
TBC SEP Investments LLC
Annual Reports
No Annual Reports Filed
Document Images
Articles of Organization
2/23/2024
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