Sagi Estates LLC is a Limited Liability Company located in Tolleson, AZ. The company was incorporated on June 28, 2018, under the Arisona Corporation Commission’s registration number 1878778. It is currently listed as an active entity.
The principal address of Sagi Estates LLC is 3407 S 93rd Ave, Tolleson, AZ 85353, where all official business activities and communication are managed.
The company is managed by Gloria Kaushik from Maricopa County AZ, holding the position of Member; Santosh Kaushik from Maricopa County AZ, serving as the Member, who takes the lead in overseeing its operations. For legal purposes, Santosh Kaushik 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 3/23/2025 5:43:21 AM
Sagi Estates LLC
Filing information
Company Name
Sagi Estates LLC
Entity type
Limited Liability Company
Governing Agency
Arizona Corporation Commission
Document Number
1878778
Date Filed
June 28, 2018
Company Age
7 years 5 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
06/28/2018
Approval Date
08/07/2018
Original Incorporation Date
06/28/2018
Domicile State
Arizona
Business Type
Real Estate And Rental And Leasing
Life Period
Perpetual
The data on Sagi Estates LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/23/2025.
Contact details
Principal Address
3407 S 93rd Ave
Tolleson, AZ 85353
Attention: Santosh Kaushik
County: Maricopa
Last Updated: 08/07/2018
Tolleson, AZ 85353
Attention: Santosh Kaushik
County: Maricopa
Last Updated: 08/07/2018
Statutory Agent Information
Santosh Kaushik
3407 S 93rd Ave
Tolleson, Az 85353
Agent Last Updated: 08/07/2018
County: Maricopa
Appointed Status: Active 6/28/2018
Mailing Address: 3407 S 93rd Ave, Tolleson, Az 85353, USA
3407 S 93rd Ave
Tolleson, Az 85353
Agent Last Updated: 08/07/2018
County: Maricopa
Appointed Status: Active 6/28/2018
Mailing Address: 3407 S 93rd Ave, Tolleson, Az 85353, USA
Officer/Director Details
Gloria Kaushik
Member
3407 S 93rd Ave, Tolleson
Maricopa County, AZ 85353
Member
3407 S 93rd Ave, Tolleson
Maricopa County, AZ 85353
Santosh Kaushik
Member
3407 S 93rd Ave, Tolleson
Maricopa County, AZ 85353
Member
3407 S 93rd Ave, Tolleson
Maricopa County, AZ 85353
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Organization
Barcode ID
18071519493505
Filed Date
7/15/2018
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
7/15/2018
Barcode ID
18071519493505
Name Type
True Name
Name
sagi estates llc
Annual Reports
No Annual Reports Filed
Document Images
Articles of Organization
7/15/2018
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