Walaa Investment LLC is a Limited Liability Company located in Scottsdale, AZ. The company was incorporated on September 19, 2024, under the Arisona Corporation Commission’s registration number 23730622. It is currently listed as an active entity.
The principal address of Walaa Investment LLC is 4925 E Desert Cove Ave, Unit 158, Scottsdale, AZ 85254, where all official business activities and communication are managed.
The company is managed by Bekir Mohammad Ghazawna from Maricopa County AZ, holding the position of Member; Mohammed Ghazawna from Maricopa County AZ, serving as the Member, who takes the lead in overseeing its operations. For legal purposes, Mohammed Ghazawna 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 12/15/2024 8:52:48 AM
Walaa Investment LLC
Filing information
Company Name
Walaa Investment LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
23730622
Date Filed
September 19, 2024
Company Age
7 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
09/19/2024
Approval Date
09/19/2024
Original Incorporation Date
09/19/2024
Domicile State
Arizona
Business Type
Any Legal Purpose
Life Period
Perpetual
The data on Walaa Investment LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/15/2024.
Contact details
Principal Address
4925 E Desert Cove Ave, Unit 158
Scottsdale, AZ 85254
County: Maricopa
Last Updated: 09/19/2024
Scottsdale, AZ 85254
County: Maricopa
Last Updated: 09/19/2024
Statutory Agent Information
Mohammed Ghazawna
4925 E Desert Cove Ave, Unit 158
Scottsdale, Az 85254
Agent Last Updated: 09/19/2024
County: Maricopa
Appointed Status: Active 9/19/2024
Mailing Address: 4925 E Desert Cove Ave, Unit 158, Scottsdale, Az 85254, USA
4925 E Desert Cove Ave, Unit 158
Scottsdale, Az 85254
Agent Last Updated: 09/19/2024
County: Maricopa
Appointed Status: Active 9/19/2024
Mailing Address: 4925 E Desert Cove Ave, Unit 158, Scottsdale, Az 85254, USA
Officer/Director Details
Bekir Mohammad Ghazawna
Member
4925 E Desert Cove Ave, Unit 158, Scottsdale
Maricopa County, AZ 85254
Member
4925 E Desert Cove Ave, Unit 158, Scottsdale
Maricopa County, AZ 85254
Mohammed Ghazawna
Member
4925 E Desert Cove Ave, Unit 158, Scottsdale
Maricopa County, AZ 85254
Member
4925 E Desert Cove Ave, Unit 158, Scottsdale
Maricopa County, AZ 85254
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Organization
Barcode ID
24091912450056
Filed Date
9/19/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
9/19/2024
Barcode ID
24091912450056
Name Type
True Name
Name
walaa Investment LLC
Annual Reports
No Annual Reports Filed
Document Images
Articles of Organization
9/19/2024
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