Lm & Sons Holdings Corporation is a For-Profit (Business) Corporation located in Surprise, AZ. Established on June 1, 2022, this corporation is officially registered under the document number 23398036 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 12054 N 140th Lane, Surprise, AZ 85379, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Gustavo Lopez from Maricopa County AZ, holding the position of Secretary; Gustavo Lopez from Maricopa County AZ, serving as the Director; Lina Lopez from Maricopa County AZ, serving as the President; Lina Lopez from Maricopa County AZ, serving as the Director; Lina Lopez from Maricopa County AZ, serving as the Shareholder, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Clarence Mulligan Iii as its official registered agent, located at 2940 South Cholla St, Chandler, AZ 85286.
As of the latest update, Lm & Sons Holdings Corporation filed its last annual reports on September 19, 2023
Active
Updated 2/14/2025 11:12:11 AM
Lm & Sons Holdings Corporation
Filing information
Company Name
Lm & Sons Holdings Corporation
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23398036
Date Filed
June 1, 2022
Company Age
3 years 5 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
09/19/2023
Approval Date
07/20/2022
Original Incorporation Date
06/01/2022
Domicile State
Arizona
Business Type
Any Legal Purpose
Life Period
Perpetual
Last Annual Report Filed
2023
Annual Report Due Date
06/01/2024
Years Due
2024
The data on Lm & Sons Holdings Corporation was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/14/2025.
Contact details
Principal Address
12054 N 140th Lane
Surprise, AZ 85379
Attention: Lina Lopez
County: Maricopa
Last Updated: 07/20/2022
Surprise, AZ 85379
Attention: Lina Lopez
County: Maricopa
Last Updated: 07/20/2022
Statutory Agent Information
Clarence Mulligan Iii
2940 South Cholla St
Chandler, Az 85286
Agent Last Updated: 09/19/2023
County: Maricopa
Appointed Status: Active 7/20/2022
2940 South Cholla St
Chandler, Az 85286
Agent Last Updated: 09/19/2023
County: Maricopa
Appointed Status: Active 7/20/2022
Officer/Director Details
Gustavo Lopez
Secretary
12054 N 140th Lane, Surprise
Maricopa County, AZ 85379
Secretary
12054 N 140th Lane, Surprise
Maricopa County, AZ 85379
Gustavo Lopez
Director
12054 N 140th Lane, Surprise
Maricopa County, AZ 85379
Director
12054 N 140th Lane, Surprise
Maricopa County, AZ 85379
Lina Lopez
President
12054 N 140th Lane, Surprise
Maricopa County, AZ 85379
President
12054 N 140th Lane, Surprise
Maricopa County, AZ 85379
Lina Lopez
Director
12054 N 140th Lane, Surprise
Maricopa County, AZ 85379
Director
12054 N 140th Lane, Surprise
Maricopa County, AZ 85379
Lina Lopez
Shareholder
12054 N 140th Lane, Surprise
Maricopa County, AZ 85379
Shareholder
12054 N 140th Lane, Surprise
Maricopa County, AZ 85379
Document History
Document Type
Barcode ID
Date
Status
Document Type
2023 Annual Report
Barcode ID
23091917480117
Filed Date
9/19/2023
Status
Approved
Document Type
Delinquent Annual Report (Day 61)
Barcode ID
23080401238714
Filed Date
8/4/2023
Status
Approved
Document Type
Delinquent Annual Report (Day 1)
Barcode ID
23060301183379
Filed Date
6/3/2023
Status
Approved
Document Type
Articles of Incorporation - For-Profit
Barcode ID
22071412136001
Filed Date
7/14/2022
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
7/14/2022
Barcode ID
22071412136001
Name Type
True Name
Name
LM & Sons Holdings Corporation
Annual Reports
Report Year
Filed Date
Report Year
2023
Filed Date
09/19/2023
Document Images
2023 Annual Report
9/19/2023
Delinquent Annual Report (Day 61)
8/4/2023
Delinquent Annual Report (Day 1)
6/3/2023
Articles of Incorporation
7/14/2022
Other companies in Surprise