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Updated 12/14/2024 3:51:33 PM

Napoleta LLC

Napoleta LLC is a Limited Liability Company located in Tempe, AZ. The company was incorporated on March 8, 2024, under the Arisona Corporation Commission’s registration number 23652944. It is currently listed as an active entity.

The principal address of Napoleta LLC is 600 East Curry Road, Suite 2076, Tempe, AZ 85288, where all official business activities and communication are managed.

The company is managed by Elie Khabbaz from Maricopa County AZ, holding the position of Member and Manager; Sayed Khabbaz from Miami-dade County FL, serving as the Manager, who takes the lead in overseeing its operations. For legal purposes, Registered Agents Inc. serves as the registered agent for the company, located at 1846 E. Innovation Park Dr, Ste 100, Oro Valley, AZ 85755, 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.

Filing information

Company Name Napoleta LLC
Entity type Limited Liability Company
Governing Agency Arisona Corporation Commission
Document Number 23652944
Date Filed March 8, 2024
Company Age 1 year 1 month
State AZ
Status Active
Reason for Status In Good Standing
Status Date 03/08/2024
Approval Date 03/08/2024
Original Incorporation Date 03/08/2024
Domicile State Arizona
Business Type Any Legal Purpose
Life Period Perpetual

The data on Napoleta LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/14/2024.

Contact details

Principal Address

600 East Curry Road, Suite 2076
Tempe, AZ 85288
County: Maricopa
Last Updated: 07/02/2024

Statutory Agent Information

Registered Agents Inc.
1846 E. Innovation Park Dr, Ste 100
Oro Valley, Az 85755
Attention: Registered Agents Inc
Agent Last Updated: 07/02/2024
County: Pima
Appointed Status: Active 3/8/2024
Mailing Address: 1846 E. Innovation Park Dr, Ste 100, Oro Valley, Az 85755, USA

Officer/Director Details

Elie Khabbaz
Member and Manager
600 East Curry Road, Suite 2076, Tempe
Maricopa County, AZ 85288
Sayed Khabbaz
Manager
3530 Mystic Pt Dr, Apt 403, Aventura
Miami-dade County, FL 33180

Document History

Document Type
Barcode ID
Date
Status
Document Type Statement of Change - LLC Principal Address/Stat Agent
Barcode ID 24061314568810
Filed Date 6/13/2024
Status Approved
Document Type Articles of Amendment - LLC
Barcode ID 24061117461076
Filed Date 6/11/2024
Status Approved
Document Type Articles of Organization
Barcode ID 24030809213593
Filed Date 3/8/2024
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 3/8/2024
Barcode ID 24030809213593
Name Type Former Name
Name ForwardX LLC
Effective Date 6/11/2024
Barcode ID 24061117461076
Name Type True Name
Name Napoleta LLC

Annual Reports

No Annual Reports Filed

Document Images