Active
Updated 12/15/2024 6:29:09 AM

Tucson Embedded Systems, LLC

Tucson Embedded Systems, LLC is a Limited Liability Company located in Tucson, AZ. The company was incorporated on August 19, 2024, under the Arisona Corporation Commission’s registration number 23717767. It is currently listed as an active entity.

The principal address of Tucson Embedded Systems, LLC is 7350 N La Cholla Blvd, Tucson, AZ 85741, where all official business activities and communication are managed.

The company is managed by Final Firm Holdings, Inc. from Pima County AZ, holding the position of Member, who takes the lead in overseeing its operations. For legal purposes, The Law Office Of Nolan Q. Reidhead, P.c. serves as the registered agent for the company, located at 7530 N La Cholla Blvd, Tucson, AZ 85741, 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 Tucson Embedded Systems, LLC
Entity type Limited Liability Company
Governing Agency Arisona Corporation Commission
Document Number 23717767
Date Filed August 19, 2024
Company Age 8 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 08/19/2024
Approval Date 08/19/2024
Original Incorporation Date 06/24/1997
Domicile State Arizona
Business Type Any Legal Purpose
Life Period Perpetual

The data on Tucson Embedded Systems, LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/15/2024.

Contact details

Principal Address

7350 N La Cholla Blvd
Tucson, AZ 85741

Entity Principal Office Address

7350 N La Cholla Blvd
Tucson, Az 85741
Last Updated: 08/19/2024
County: Pima

Statutory Agent Information

The Law Office Of Nolan Q. Reidhead, P.c.
7530 N La Cholla Blvd
Tucson, Az 85741
Attention: Nolan Q. Reidhead
Agent Last Updated: 08/19/2024
County: Pima
Appointed Status: Active 8/19/2024
Mailing Address: 7530 N La Cholla Blvd , Tucson, Az 85741, USA

Officer/Director Details

Final Firm Holdings, Inc.
Member
7350 N La Cholla Blvd, Tucson
Pima County, AZ 85741

Document History

Document Type
Barcode ID
Date
Status
Document Type Records Request - Certified Copies - LLC
Barcode ID 24082013146996
Filed Date 8/20/2024
Status Approved
Document Type Records Request - Certified Copies - LLC
Barcode ID 24082013136987
Filed Date 8/20/2024
Status Approved
Document Type Certificate of Good Standing
Barcode ID 24081915472911
Filed Date 8/19/2024
Status Approved
Document Type Statement of Conversion
Barcode ID 24081914392369
Filed Date 8/19/2024
Status Approved
Document Type Foreign Registration Statement
Barcode ID 24081914402372
Filed Date 8/19/2024
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 8/19/2024
Barcode ID 24081914402372
Name Type True Name
Name TUCSON EMBEDDED SYSTEMS, LLC
Effective Date 8/19/2024
Barcode ID 24081914392369
Name Type Converted From
Name TUCSON EMBEDDED SYSTEMS, INC.

Annual Reports

No Annual Reports Filed

Document Images

8/20/2024 - Records Request - Certified Copies - LLC
8/20/2024 - Records Request - Certified Copies - LLC