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Updated 9/2/2026 1:23:28 AM

Lm & Sons Holdings Corporation

Lm & Sons Holdings Corporation is a *** 166 *** located in Waddell, AZ. The company was incorporated on June 1, 2022, under the Arisona Corporation Commission’s registration number 23398036. It is currently listed as an active entity.

The principal address of Lm & Sons Holdings Corporation is 15923 W Cinnabar Ct, Waddell, AZ 85355 and mailing address is 15923 W Cinnabar Ct, Waddell, AZ 85355-4479, where all official business activities and communication are managed.

The company is managed by Gustavo Lopez from Waddell AZ, holding the position of Secretary; Gustavo Lopez from Waddell AZ, serving as the Director; Lina Lopez from Waddell AZ, serving as the President; Lina Lopez from Waddell AZ, serving as the Director, who takes the lead in overseeing its operations. For legal purposes, Leticia Plancon serves as the registered agent for the company, located at 19808 West Amelia Avenue, Buckeye, AZ 85396, handling all compliance and official matters for company.

On September 19, 2023, the company has filed the latest annual report.

Filing information

Company Name Lm & Sons Holdings Corporation
Entity type *** 166 ***
Governing Agency Arizona Corporation Commission
Document Number 23398036
Date Filed June 1, 2022
Company Age 4 years 3 months
State AZ
Status Active
Approval Date 06/01/2022
Domicile State Az
Business Type 999999-any Legal Purpose

The data on Lm & Sons Holdings Corporation was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 9/2/2026.

Contact details

Principal Address

15923 W Cinnabar Ct
Waddell, AZ 85355

Mailing Address

15923 W Cinnabar Ct
Waddell, AZ 85355-4479

Statutory Agent Information

Leticia Plancon
19808 West Amelia Avenue
Buckeye, Az 85396
Appointed Status: Active
Mailing Address: 19808 West Amelia Avenue, Buckeye, Az, 85396

Officer/Director Details

Gustavo Lopez
Secretary
15923 W Cinnabar Ct
Waddell, AZ 85355
Gustavo Lopez
Director
15923 W Cinnabar Ct
Waddell, AZ 85355
Lina Lopez
President
15923 W Cinnabar Ct
Waddell, AZ 85355
Lina Lopez
Director
15923 W Cinnabar Ct
Waddell, AZ 85355

Document History

Document Type
Barcode ID
Date
Status
Document Type 2023 Annual Report
Barcode ID 23091917480117
Filed Date 9/19/2023
Status Approved
Document Type Delinquent Annual Report (Day 61)
Barcode ID 23080401238714
Filed Date 8/4/2023
Status Approved
Document Type Delinquent Annual Report (Day 1)
Barcode ID 23060301183379
Filed Date 6/3/2023
Status Approved
Document Type Articles of Incorporation - For-Profit
Barcode ID 22071412136001
Filed Date 7/14/2022
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 7/14/2022
Barcode ID 22071412136001
Name Type True Name
Name LM & Sons Holdings Corporation

Annual Reports

Report Year
Filed Date
Report Year 2023
Filed Date 09/19/2023

Document Images

2023 Annual Report 9/19/2023
Delinquent Annual Report (Day 61) 8/4/2023
Delinquent Annual Report (Day 1) 6/3/2023
Articles of Incorporation 7/14/2022
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