Exotic Trans & Auto Sale LLC is a Limited Liability Company located in Surprise, AZ. The company was incorporated on July 31, 2018, under the Arisona Corporation Commission’s registration number 1885067. It is currently listed as an active entity.
The principal address of Exotic Trans & Auto Sale LLC is 11621 W Hackberry Mountain Ct, USA, Surprise, AZ 85378, where all official business activities and communication are managed.
The company is managed by Ana Ganea from Maricopa County AZ, holding the position of Member; Daniel Ganea from Maricopa County AZ, serving as the Member; Joseph Ganea from Maricopa County AZ, serving as the Member, who takes the lead in overseeing its operations. For legal purposes, Ana Ganea 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 3/23/2025 6:05:29 AM
Exotic Trans & Auto Sale LLC
Filing information
Company Name
Exotic Trans & Auto Sale LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
1885067
Date Filed
July 31, 2018
Company Age
7 years 3 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
07/31/2018
Approval Date
09/07/2018
Original Incorporation Date
07/31/2018
Domicile State
Arizona
Business Type
Retail Trade (44)
Life Period
Perpetual
The data on Exotic Trans & Auto Sale LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/23/2025.
Contact details
Principal Address
11621 W Hackberry Mountain Ct, USA
Surprise, AZ 85378
County: Maricopa
Last Updated: 03/19/2025
Surprise, AZ 85378
County: Maricopa
Last Updated: 03/19/2025
Statutory Agent Information
Ana Ganea
11621 W Hackberry Mountain Ct, USA
Surprise, Az 85378
Agent Last Updated: 03/19/2025
County: Maricopa
Appointed Status: Active 7/31/2018
Mailing Address: 11621 W Hackberry Mountain Ct, Usa, Surprise, Az 85378, USA
11621 W Hackberry Mountain Ct, USA
Surprise, Az 85378
Agent Last Updated: 03/19/2025
County: Maricopa
Appointed Status: Active 7/31/2018
Mailing Address: 11621 W Hackberry Mountain Ct, Usa, Surprise, Az 85378, USA
Officer/Director Details
Ana Ganea
Member
3237 W Lincoln St, Phoenix
Maricopa County, AZ 85009
Member
3237 W Lincoln St, Phoenix
Maricopa County, AZ 85009
Daniel Ganea
Member
3237 W Lincoln St, Phoenix
Maricopa County, AZ 85009
Member
3237 W Lincoln St, Phoenix
Maricopa County, AZ 85009
Joseph Ganea
Member
12718n 130th Lane, Usa, El Mirage
Maricopa County, AZ 85335
Member
12718n 130th Lane, Usa, El Mirage
Maricopa County, AZ 85335
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Amendment - LLC
Barcode ID
25022615302189
Filed Date
2/26/2025
Status
Approved
Document Type
Statement of Change - Member/Manager Addresses
Barcode ID
25022615302191
Filed Date
2/26/2025
Status
Approved
Document Type
Surety Bond
Barcode ID
24092615115931
Filed Date
9/26/2024
Status
Approved
Document Type
Articles of Amendment - LLC
Barcode ID
23021313303212
Filed Date
2/13/2023
Status
Approved
Document Type
Articles of Amendment - LLC
Barcode ID
19011111537581
Filed Date
1/11/2019
Status
Approved
Document Type
Articles of Organization
Barcode ID
18080216497229
Filed Date
8/2/2018
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
8/2/2018
Barcode ID
18080216497229
Name Type
True Name
Name
EXOTIC TRANS & AUTO SALE LLC
Annual Reports
No Annual Reports Filed
Document Images
Articles of Amendment
2/26/2025
Statement of Change
2/26/2025
Surety Bond
9/26/2024
Articles of Amendment
2/13/2023
Articles of Amendment
1/11/2019
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