Secure Show LLC is a Limited Liability Company located in Surprise, AZ. The company was incorporated on October 22, 2019, under the Arisona Corporation Commission’s registration number 23031197. It is currently listed as an active entity.
The principal address of Secure Show LLC is 15608 W. Desert Mirage Dr., Surprise, AZ 85379, where all official business activities and communication are managed.
The company is managed by Brian Fee from Maricopa County AZ, holding the position of Member and Manager; Jay Byer from Maricopa County AZ, serving as the Member and Manager; Kimberly Fee from Maricopa County AZ, serving as the Member and Manager; Tracy Kaus from Maricopa County AZ, serving as the Member and Manager, who takes the lead in overseeing its operations. For legal purposes, Jay Byer serves as the registered agent for the company, located at 18422 N. 78th Dr., Glendale, AZ 85308, 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 6:09:21 PM
Secure Show LLC
Filing information
Company Name
Secure Show LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
23031197
Date Filed
October 22, 2019
Company Age
6 years
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
10/22/2019
Approval Date
10/22/2019
Original Incorporation Date
10/22/2019
Domicile State
Arizona
Business Type
Any Legal Purpose
Life Period
Perpetual
The data on Secure Show LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/11/2025.
Contact details
Principal Address
15608 W. Desert Mirage Dr.
Surprise, AZ 85379
County: Maricopa
Last Updated: 10/22/2019
Surprise, AZ 85379
County: Maricopa
Last Updated: 10/22/2019
Statutory Agent Information
Jay Byer
18422 N. 78th Dr.
Glendale, Az 85308
Agent Last Updated: 11/13/2019
County: Maricopa
Appointed Status: Active 11/13/2019
Mailing Address: 18422 N. 78th Dr., Glendale, Az 85308, USA
18422 N. 78th Dr.
Glendale, Az 85308
Agent Last Updated: 11/13/2019
County: Maricopa
Appointed Status: Active 11/13/2019
Mailing Address: 18422 N. 78th Dr., Glendale, Az 85308, USA
Officer/Director Details
Brian Fee
Member and Manager
15608 W. Desert Mirage Dr., Surprise
Maricopa County, AZ 85379
Member and Manager
15608 W. Desert Mirage Dr., Surprise
Maricopa County, AZ 85379
Jay Byer
Member and Manager
18422 N. 78th Dr., Glendale
Maricopa County, AZ 85308
Member and Manager
18422 N. 78th Dr., Glendale
Maricopa County, AZ 85308
Kimberly Fee
Member and Manager
15608 W. Desert Mirage Dr., Surprise
Maricopa County, AZ 85379
Member and Manager
15608 W. Desert Mirage Dr., Surprise
Maricopa County, AZ 85379
Tracy Kaus
Member and Manager
18422 N. 78th Dr., Glendale
Maricopa County, AZ 85308
Member and Manager
18422 N. 78th Dr., Glendale
Maricopa County, AZ 85308
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Amendment - LLC
Barcode ID
19110307232751
Filed Date
11/3/2019
Status
Approved
Document Type
Statement of Change - LLC Principal Address/Stat Agent
Barcode ID
19102215575577
Filed Date
10/22/2019
Status
Approved
Document Type
Articles of Organization
Barcode ID
19102215385501
Filed Date
10/22/2019
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
10/22/2019
Barcode ID
19102215385501
Name Type
Former Name
Name
SECURITY SHOW LLC
Effective Date
11/3/2019
Barcode ID
19110307232751
Name Type
True Name
Name
SECURE SHOW LLC
Annual Reports
No Annual Reports Filed
Document Images
Articles of Amendment
11/3/2019
Statement of Change
10/22/2019
Articles of Organization
10/22/2019
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