Pantheon Secure Solutions LLC is a Limited Liability Company located in Tucson, AZ. The company was incorporated on April 22, 2024, under the Arisona Corporation Commission’s registration number 23671718. It is currently listed as an active entity.
The principal address of Pantheon Secure Solutions LLC is 6776 West Alegria Drive, Tucson, AZ 85743, where all official business activities and communication are managed.
The company is managed by Austin Fraver from Pima County AZ, holding the position of Member; Christian Caballero from Pima County AZ, serving as the Member; Matthew C Materazo from Pima County AZ, serving as the Member; Nicholas Turalski from Pima County AZ, serving as the Member, who takes the lead in overseeing its operations. For legal purposes, Christian Caballero 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 12/14/2024 8:16:19 PM
Pantheon Secure Solutions LLC
Filing information
Company Name
Pantheon Secure Solutions LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
23671718
Date Filed
April 22, 2024
Company Age
1 year
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
04/22/2024
Approval Date
04/22/2024
Original Incorporation Date
04/22/2024
Domicile State
Arizona
Business Type
Other - Other - Security Consulting
Life Period
Perpetual
The data on Pantheon Secure Solutions LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/14/2024.
Contact details
Principal Address
6776 West Alegria Drive
Tucson, AZ 85743
Attention: Christian Caballero
County: Pima
Last Updated: 09/10/2024
Tucson, AZ 85743
Attention: Christian Caballero
County: Pima
Last Updated: 09/10/2024
Statutory Agent Information
Christian Caballero
6776 West Alegria Drive
Tucson, Az 85743
Agent Last Updated: 09/10/2024
County: Pima
Appointed Status: Active 4/22/2024
Mailing Address: 6776 West Alegria Drive, Tucson, Az 85743, USA
6776 West Alegria Drive
Tucson, Az 85743
Agent Last Updated: 09/10/2024
County: Pima
Appointed Status: Active 4/22/2024
Mailing Address: 6776 West Alegria Drive, Tucson, Az 85743, USA
Officer/Director Details
Austin Fraver
Member
6776 West Alegria Drive, Tucson
Pima County, AZ 85743
Member
6776 West Alegria Drive, Tucson
Pima County, AZ 85743
Christian Caballero
Member
6776 West Alegria Drive, Tucson
Pima County, AZ 85743
Member
6776 West Alegria Drive, Tucson
Pima County, AZ 85743
Matthew C Materazo
Member
6776 West Alegria Drive, Tucson
Pima County, AZ 85743
Member
6776 West Alegria Drive, Tucson
Pima County, AZ 85743
Nicholas Turalski
Member
6776 West Alegria Drive, Tucson
Pima County, AZ 85743
Member
6776 West Alegria Drive, Tucson
Pima County, AZ 85743
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Amendment - LLC
Barcode ID
24082110390592
Filed Date
8/21/2024
Status
Approved
Document Type
Articles of Organization
Barcode ID
24042215424243
Filed Date
4/22/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
4/22/2024
Barcode ID
24042215424243
Name Type
True Name
Name
Pantheon Secure Solutions LLC
Annual Reports
No Annual Reports Filed
Document Images
Articles of Amendment
8/21/2024
Articles of Organization
4/22/2024
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