In Secret Places LLC is a Limited Liability Company located in Tucson, AZ. The company was incorporated on August 9, 2024, under the Arisona Corporation Commission’s registration number 23713702. It is currently listed as an active entity.
The principal address of In Secret Places LLC is Po Box 85093, Tucson, AZ 85754, where all official business activities and communication are managed.
The company is managed by Diane Wu from Pima County AZ, holding the position of Member; Lillian Behrendt from Pima County AZ, serving as the Member; Merritt Kopas from Pima County AZ, serving as the Member, who takes the lead in overseeing its operations. For legal purposes, Arizona Statutory Agent Services, LLC serves as the registered agent for the company, located at 12725 W. Indian School Road, Suite E-101, Avondale, AZ 85392, 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 12/15/2024 5:52:09 AM
In Secret Places LLC
Filing information
Company Name
In Secret Places LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
23713702
Date Filed
August 9, 2024
Company Age
8 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
08/14/2024
Approval Date
08/14/2024
Original Incorporation Date
08/09/2024
Domicile State
Arizona
Business Type
Any Legal Purpose
Life Period
Perpetual
The data on In Secret Places LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/15/2024.
Contact details
Principal Address
Po Box 85093
Tucson, AZ 85754
County: Pima
Last Updated: 08/14/2024
Tucson, AZ 85754
County: Pima
Last Updated: 08/14/2024
Statutory Agent Information
Arizona Statutory Agent Services, LLC
12725 W. Indian School Road, Suite E-101
Avondale, Az 85392
Attention: Carlton C. Casler
Agent Last Updated: 08/14/2024
County: Maricopa
Appointed Status: Active 8/14/2024
Mailing Address: 12725 W Indian School Rd Ste E-101 , Avondale, Az 85392, USA
12725 W. Indian School Road, Suite E-101
Avondale, Az 85392
Attention: Carlton C. Casler
Agent Last Updated: 08/14/2024
County: Maricopa
Appointed Status: Active 8/14/2024
Mailing Address: 12725 W Indian School Rd Ste E-101 , Avondale, Az 85392, USA
Officer/Director Details
Diane Wu
Member
Po Box 85093, Tucson
Pima County, AZ 85754
Member
Po Box 85093, Tucson
Pima County, AZ 85754
Lillian Behrendt
Member
Po Box 85093, Tucson
Pima County, AZ 85754
Member
Po Box 85093, Tucson
Pima County, AZ 85754
Merritt Kopas
Member
Po Box 85093, Tucson
Pima County, AZ 85754
Member
Po Box 85093, Tucson
Pima County, AZ 85754
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Organization
Barcode ID
24080714089830
Filed Date
8/7/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
8/7/2024
Barcode ID
24080714089830
Name Type
True Name
Name
IN SECRET PLACES LLC
Annual Reports
No Annual Reports Filed
Document Images
Articles of Organization
8/7/2024
Other companies in Tucson