Tcre Investments, LLC is a Limited Liability Company located in Scottsdale, AZ. The company was incorporated on October 15, 2018, under the California Secretary of State’s registration number 201829110303. It is currently listed as an active entity.
The principal and mailing address of Tcre Investments, LLC is 14747 N. Northsight Blvd, Suite 111-431, Scottsdale, AZ 85260, where all official business activities and communication are managed.
For legal purposes, C T Corporation System serves as the registered agent for the company, handling all compliance and official matters for company.
Active
Updated 3/24/2025 6:10:40 AM
Tcre Investments, LLC
Filing information
Company Name
Tcre Investments, LLC
Entity type
Limited Liability Company
Governing Agency
California Secretary of State
Document Number
201829110303
Date Filed
October 15, 2018
Company Age
6 years 6 months
State
AZ
Status
Active
Formed In
California
Statement of Info Due Date
10/31/2026
Standing
Secretary of State
Good
Franchise Tax Board
Good
Agent
Good
Victims of Corporate Fraud Compensation Fund
Good
The data on Tcre Investments, LLC was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 3/24/2025.
Contact details
Principal Address
14747 N. Northsight Blvd, Suite 111-431
Scottsdale, AZ 85260
Scottsdale, AZ 85260
Mailing Address
14747 N. Northsight Blvd, Suite 111-431
Scottsdale, AZ 85260
Scottsdale, AZ 85260
Agent
1505 Corporation
C T Corporation System
C T Corporation System
CA Registered Corporate (1505)
Agent Authorized Employee(s)
Alberto Damonte
330 N Brand Blvd, Glendale, Ca
330 N Brand Blvd, Glendale, Ca
Amanda Garcia
330 N Brand Blvd, Glendale, Ca
330 N Brand Blvd, Glendale, Ca
Beatrice Casarez-barrientez
330 N Brand Blvd, Glendale, Ca
330 N Brand Blvd, Glendale, Ca
Carlos Paz
330 N Brand Blvd, Glendale, Ca
330 N Brand Blvd, Glendale, Ca
Daisy Montenegro
330 N Brand Blvd, Glendale, Ca
330 N Brand Blvd, Glendale, Ca
Diana Ruiz
330 N Brand Blvd, Glendale, Ca
330 N Brand Blvd, Glendale, Ca
More...
Events
Event Type
Filed Date
Effective Date
Description
Event Type
Statement of Information
Filed Date
8/1/2024
Effective Date
Description
Annual Report Due Date
From: 10/31/2024 12:00:00 Am
To: 10/31/2026 12:00:00 Am
Event Type
Statement of Information
Filed Date
8/23/2022
Effective Date
Description
Labor Judgement
From:
To: N
Principal Address 1
From: 621 Capitol Mall Suite 1550
To: 14747 N. Northsight Blvd, Suite 111-431
Principal City
From: Sacramento
To: Scottsdale
Principal State
From: CA
To: Az
Principal Postal Code
From: 95814
To: 85260
Annual Report Due Date
From: 10/31/2022 12:00:00 Am
To: 10/31/2024 12:00:00 Am
Event Type
Initial Filing
Filed Date
10/15/2018
Effective Date
Description
Document Images
Statement of Information
8/1/2024
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