Prometheus And Sons LLC is a Limited Liability Company located in Sierra Vista, AZ. The company was incorporated on October 10, 2019, under the Arisona Corporation Commission’s registration number 23028052. It is currently listed as an active entity.
The principal address of Prometheus And Sons LLC is 4841 S. Santa Lucia Ave., Sierra Vista, AZ 85650, where all official business activities and communication are managed.
The company is managed by Steven Paul Sorensen from Cochise County AZ, holding the position of Manager, who takes the lead in overseeing its operations. For legal purposes, Williams Melo, Plc serves as the registered agent for the company, located at 2107b Paseo San Luis, Ste C, Sierra Vista, AZ 85635, 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 3/11/2025 6:33:57 PM
Prometheus And Sons LLC
Filing information
Company Name
Prometheus And Sons LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
23028052
Date Filed
October 10, 2019
Company Age
6 years
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
10/10/2019
Approval Date
10/10/2019
Original Incorporation Date
10/10/2019
Domicile State
Arizona
Business Type
Any Legal Purpose
Life Period
Perpetual
The data on Prometheus And Sons LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/11/2025.
Contact details
Principal Address
4841 S. Santa Lucia Ave.
Sierra Vista, AZ 85650
County: Cochise
Last Updated: 10/10/2019
Sierra Vista, AZ 85650
County: Cochise
Last Updated: 10/10/2019
Statutory Agent Information
Williams Melo, Plc
2107b Paseo San Luis, Ste C
Sierra Vista, Az 85635
Attention: Paul Melo
Agent Last Updated: 08/24/2023
County: Cochise
Appointed Status: Active 8/24/2023
Mailing Address: 2107b Paseo San Luis, Ste C, Sierra Vista, Az 85635, USA
2107b Paseo San Luis, Ste C
Sierra Vista, Az 85635
Attention: Paul Melo
Agent Last Updated: 08/24/2023
County: Cochise
Appointed Status: Active 8/24/2023
Mailing Address: 2107b Paseo San Luis, Ste C, Sierra Vista, Az 85635, USA
Officer/Director Details
Steven Paul Sorensen
Manager
4841 S. Santa Lucia Ave., Sierra Vista
Cochise County, AZ 85650
Manager
4841 S. Santa Lucia Ave., Sierra Vista
Cochise County, AZ 85650
Document History
Document Type
Barcode ID
Date
Status
Document Type
Statement of Change - LLC Principal Address/Stat Agent
Barcode ID
23082415575627
Filed Date
8/24/2023
Status
Approved
Document Type
Articles of Amendment - LLC
Barcode ID
20031806371974
Filed Date
3/18/2020
Status
Approved
Document Type
Articles of Organization
Barcode ID
19101007207980
Filed Date
10/10/2019
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
10/10/2019
Barcode ID
19101007207980
Name Type
True Name
Name
Prometheus and Sons LLC
Annual Reports
No Annual Reports Filed
Document Images
Statement of Change
8/24/2023
Articles of Amendment
3/18/2020
Articles of Organization
10/10/2019
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