SURPRISE FINANCIAL INVESTMENTS, LLC (Entity# L17116906) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is October 4, 2011.
| File Number | L17116906 |
| Corporation Name | SURPRISE FINANCIAL INVESTMENTS, LLC |
| Compacted Corp Name | SURPRISEFINANCIALINVESTMENTSLLC |
| Domestic Address |
P.o. Box 22223 Mesa AZ 85277 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Date of Incorporation | 2011-10-04 |
| Date of Approval of Articles of Incorporation | 2011-10-06 |
| Corporation Type Code | W |
| Corporation Type Description | DOMESTIC L.L.C. |
| Domicile State | AZ |
| Dissolution Code | H |
| Dissolution Date | 2061-12-31 |
| Date of Publication of Articles of Incorporation | 2011-10-17 |
| Agent Name | USBAL&D INC |
| Agent Status | Appointment 2011-10-04 |
| Agent Mailing Address |
30 W. First St. Mesa AZ 85201 |
| Name | Title | Address |
|---|---|---|
| MARY SAFARIAN | Manager | P.o. Box 22223, Mesa, AZ 85277 |
| RAFFY A SAFARIAN | Manager | P.o. Box 22223, Mesa, AZ 85277 |
| RAFFY A & MARY SAFARIAN | Member | Revocable Trust, P.o. Box 22223, Mesa, AZ 85277 |
| Street Address | P.O. BOX 22223 |
| City | MESA |
| State | AZ |
| Zip Code | 85277 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| HYE PROPERTIES, LLC | P.o. Box 22223, Mesa | USBAL&D INC | 2010-03-04 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| BAYCAT, L.L.C. | 2812 N Norwalk 116, Mesa | CHARLES BROWN | 2015-07-31 |
| ROSE ARBOR SOAPS, LLC | 5155 E Eagle Drive, Box 21704, Mesa | SHERI SEMONES | 2015-01-22 |
| ONE LOVE BULLY RESCUE | P.o. Box 20292, Mesa | LINDSEY MARIE PEREZ | 2014-07-17 |
| LION MARKETING GROUP, LLC | 2550 N Thunderbird Cir #111, Mesa | TESHA BOWMAN | 2014-01-22 |
| 3 G'S DESERT VIEW PLACE, L.L.C. | Po Box 22233, Mesa | KRISTIN GENTILE WHITE | 2012-04-23 |
| 3 G'S CORNER PLACE, L.L.C. | Po Box 22233, Mesa | KRISTIN GENTILE WHITE | 2012-04-23 |
| 3 G'S HIDDEN PINES PLACE, L.L.C. | Po Box 22233, Mesa | KRISTIN GENTILE WHITE | 2012-04-23 |
| GRANDVIEW HEIGHTS LLC | P.o. Box 21724, Mesa | JOSHUA HEYWOOD | 2012-04-20 |
| HEYWOOD MANAGEMENT LLC | P.o. Box 21724, Mesa | JOSHUA HEYWOOD | 2012-04-20 |
| DELLKO LLC | Po Box 20123, Mesa | FRANK DELL'ARMI | 2012-04-16 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | USBAL&D INC | 30 W. First St., Mesa, AZ 85201 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| JJ&T PROPERTIES, LLC | 214 S 14th St, Phoenix | USBAL&D INC | 2012-06-21 |
| PARAGON SCIENCE ACADEMY-PHOENIX | 5580 W Chandler Blvd, Chandler | USBAL&D INC | 2012-05-01 |
| MESA MEDICAL CAMPUS ALLIANCE | %usbal&d, Inc., 30 W. First St., Mesa | USBAL&D INC | 2012-04-12 |
| RIM TRAIL PROPERTIES, LLC | 8319 E Cypress St, Scottsdale | USBAL&D INC | 2012-02-22 |
| EVERGREEN STREET PROPERTIES, LLC | 2666 E Fox St, Mesa | USBAL&D INC | 2012-02-22 |
| GREAT HEARTS AMERICA | 3102 N 56th St #300, Phoenix | USBAL&D INC | 2012-01-13 |
| KOOLTIPS, INC. | 3355 North Reseda Suite 1, Mesa | USBAL&D INC | 2011-12-29 |
| EAST ANGEL PROPERTIES, LLC | Po Box 30130, Mesa | USBAL&D INC | 2011-10-24 |
| ALA MANAGEMENT SERVICES, INC. | 2350 E Germann Rd #24, Chandler | USBAL&D INC | 2011-07-11 |
| ALA SAN TAN, INC. | 2350 E Germann Rd #24, Chandler | USBAL&D INC | 2011-06-13 |
| City | MESA |
| Zip Code | 85277 |
| Category | investment |
| Category + City | investment + MESA |
Please comment or provide details below to improve the information on SURPRISE FINANCIAL INVESTMENTS, LLC.
| Data Provider | Arizona Corporation Commission Corporations Division |
| Jurisdiction | Arizona State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.