Terminated
Updated 3/23/2025 7:12:29 PM

Goldenrod Holdings, LLC

Goldenrod Holdings, LLC is a Limited Liability Company located in Tempe, AZ. The company was incorporated on December 21, 2017, under the California Secretary of State’s registration number 201800510009. It is currently listed as an terminated entity.

The principal and mailing address of Goldenrod Holdings, LLC is 140 E Rio Salado Pkwy Unit 604, Tempe, AZ 85281, where all official business activities and communication are managed.

For legal purposes, Melinda Luthin serves as the registered agent for the company, located at 2721 East Coast Highway, Suite 201, Corona Del Mar, CA 92625, handling all compliance and official matters for company.

Filing information

Company Name Goldenrod Holdings, LLC
Entity type Limited Liability Company
Governing Agency California Secretary of State
Document Number 201800510009
Date Filed December 21, 2017
Company Age 7 years 4 months
State AZ
Status Terminated
Formed In Arizona
Standing
Secretary of State Good
Franchise Tax Board Good
Agent Good
Victims of Corporate Fraud Compensation Fund Good
Inactive Date 12/14/2021

The data on Goldenrod Holdings, LLC was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 3/23/2025.

Contact details

Principal Address

140 E Rio Salado Pkwy Unit 604
Tempe, AZ 85281

Mailing Address

140 E Rio Salado Pkwy Unit 604
Tempe, AZ 85281

Agent

Individual
Melinda Luthin
2721 East Coast Highway, Suite 201
Corona Del Mar, CA 92625

Events

Event Type
Filed Date
Effective Date
Description
Event Type Termination
Filed Date 12/14/2021
Effective Date 12/14/2021
Description
Event Type Statement of Information
Filed Date 12/3/2019
Effective Date
Description

Legacy Comment
From: Legacy Number: 19e49995
To:

Event Type Statement of Information
Filed Date 1/23/2019
Effective Date
Description

Legacy Comment
From: Legacy Number: 19a29327
To:

Event Type Initial Filing
Filed Date 12/21/2017
Effective Date
Description

Document Images

No Document Images