Ziya Investments, LLC is a Limited Liability Company located in Surprise, AZ. The company was incorporated on June 13, 2008, under the Arisona Corporation Commission’s registration number L14571076. It is currently listed as an active entity.
The principal address of Ziya Investments, LLC is 17990 W Cotton Wood St, Surprise, AZ 85388, where all official business activities and communication are managed.
The company is managed by Cindy Dinkha from Surprise AZ, holding the position of Member; Danny Ziya from Surprise AZ, serving as the Manager, who takes the lead in overseeing its operations. For legal purposes, Danny Ziya 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 8/12/2026 12:01:34 PM
Ziya Investments, LLC
Filing information
Company Name
Ziya Investments, LLC
Entity type
Limited Liability Company
Governing Agency
Arizona Corporation Commission
Document Number
L14571076
Date Filed
June 13, 2008
Company Age
18 years 2 months
State
AZ
Status
Active
Approval Date
06/13/2008
Domicile State
Az
The data on Ziya Investments, LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 8/12/2026.
Contact details
Principal Address
17990 W Cotton Wood St
Surprise, AZ 85388
Surprise, AZ 85388
Statutory Agent Information
Danny Ziya
17990 W Cotton Wood St
Surprise, Az 85388
Appointed Status: Active
Mailing Address: 17990 W Cotton Wood St, Surprise, Az, 85388
17990 W Cotton Wood St
Surprise, Az 85388
Appointed Status: Active
Mailing Address: 17990 W Cotton Wood St, Surprise, Az, 85388
Officer/Director Details
Cindy Dinkha
Member
17009 W Cotton Wood St
Surprise, AZ 85388
Member
17009 W Cotton Wood St
Surprise, AZ 85388
Danny Ziya
Manager
17009 W Cotton Wood St
Surprise, AZ 85388
Manager
17009 W Cotton Wood St
Surprise, AZ 85388
Annual Reports
No Annual Reports Filed
Document Images
No Document Images
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