TURNEY INVESTMENTS LLC (Entity# L17613128) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is May 14, 2012.
| File Number | L17613128 |
| Corporation Name | TURNEY INVESTMENTS LLC |
| Compacted Corp Name | TURNEYINVESTMENTSLLC |
| Domestic Address |
8115 N Mohave Rd Paradise Valley AZ 85253 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Date of Incorporation | 2012-05-14 |
| Date of Approval of Articles of Incorporation | 2012-05-16 |
| Corporation Type Code | W |
| Corporation Type Description | DOMESTIC L.L.C. |
| Domicile State | AZ |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 2012-06-11 |
| Agent Name | AUSTIN D POTENZA II ESQ |
| Agent Status | Appointment 2012-05-14 |
| Agent Mailing Address |
201 N Central Ave Chase Tower 22nd Floor Phoenix AZ 85004 |
| Name | Title | Address |
|---|---|---|
| FREDERICK M PAKIS | Manager | 8115 N Mohave Rd, Paradise Valley, AZ 85253 |
| GEOFFREY G PAKIS | Member | 4330 E Turney Ave, Phoenix, AZ 85018 |
| Street Address | 8115 N MOHAVE RD |
| City | PARADISE VALLEY |
| State | AZ |
| Zip Code | 85253 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| KINNEAR INVESTMENTS LLC | 8115 N Mohave Rd, Paradise Valley | AUSTIN D POTENZA II | 2012-12-19 |
| DEER VALLEY RIDGE INVESTMENTS LLC | 8115 N Mohave Rd, Paradise Valley | AUSTIN D POTENZA II | 2012-05-14 |
| MOHAVE INVESTMENTS LLC | 8115 N Mohave Rd, Paradise Valley | AUSTIN D POTENZA II | 2012-05-14 |
| THE BAINBRIDGE ISLAND COMPANY HOLDINGS, LLC | 8115 N Mohave Rd, Paradise Valley | JANET G BETTS | 2010-08-10 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| OHOUSE, LLC | 10202 N 57th St, Paradise Valley | RICHARD BRUNO | 2016-02-08 |
| GLCASE PROPERTIES, LLC | 5630 N Delos Cir, Paradise Valley | R QUINN DEANGELIS JR | 2016-02-05 |
| KA - 1 LLC | 6635 N. 66th Pl., Paradise Valley | KAROL DUDA | 2016-02-03 |
| THE ALCOVE GROUP, LLC | 7100 East Lincoln Drive, #3154, Paradise Valley | JEFF GOTTSCHALK | 2016-02-03 |
| SHAMROCK TA LLC | %patrick O'malley, 8137 N. 68th Street, Paradise Valley | COMPREHENSIVE ACCOUNTING SERVI | 2016-02-03 |
| SHAMROCK WILLOWS LLC | Patrick O'malley, 8137 N 68th Street, Paradise Valley | COMPREHENSIVE ACCOUNTING | 2016-02-03 |
| SHAMROCK CASCADE LLC | Patrick O'malley, 8137 N 68th Street, Paradise Valley | COMPREHENSIVE ACCOUNTING | 2016-02-03 |
| FIDDLE LEAF INTERIORS LLC | 7001 N Scottsdale Rd, #120, Scottsdale | JASON PRITCHETT | 2016-02-02 |
| QUALITY COMPREHENSIVE HEALTHCARE INC. | 7655 N 71st St, Paradise Valley | ALAN H ISRAEL | 2016-01-29 |
| PEACELOVEHEALTHY LLC | 7007 E. Gold Dust Avenue, Paradise Valley | MICHELLE WILKINSON | 2016-01-29 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | AUSTIN D POTENZA II ESQ | 201 N Central Ave, Chase Tower 22nd Floor, Phoenix, AZ 85004 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| CHAS ROBERTS OF TEXAS, LLC | 9828 N 19th Ave, Phoenix | AUSTIN D POTENZA II ESQ | 2015-06-26 |
| SOUTHERN FARMS, LLC | 6131 E Naumann Dr, Paradise Valley | AUSTIN D POTENZA II ESQ | 2015-01-23 |
| INTEGRATED HEALTHCARE STRATEGIES, LLC | 23623 N Scottsdale Rd #d3-252, Scottsdale | AUSTIN D POTENZA II ESQ | 2014-12-29 |
| OTH HOLDINGS LLC | 201 N Central Ave, 22nd Floor, Phoenix | AUSTIN D POTENZA II ESQ | 2014-11-10 |
| ILIFF INVESTMENTS LLC | 8115 N Mohave Road, Paradise Valley | AUSTIN D POTENZA II ESQ | 2013-10-07 |
| CLARY ENTERPRISES LLC | 18909 N 98th St, Scottsdale | AUSTIN D POTENZA II ESQ | 2013-10-04 |
| UNITED STATES TEAM PATTERN CHALLENGE, LLC | 28248 N Tatum Blvd B1-122, Cave Creek | AUSTIN D POTENZA II ESQ | 2013-05-29 |
| VICTORY MOTORCYCLE RENTALS OF SCOTTSDALE, LLC | 8420 E Brutherus Dr Ste 101, Scottsdale | AUSTIN D POTENZA II ESQ | 2012-08-08 |
| 1830 N. 38TH AVE, LLC | Po Box 14633, Scottsdale | AUSTIN D POTENZA II ESQ | 2012-02-17 |
| 2225 N 27TH PL, LLC | Po Box 14633, Scottsdale | AUSTIN D POTENZA II ESQ | 2012-02-17 |
| City | PARADISE VALLEY |
| Zip Code | 85253 |
| Category | investment |
| Category + City | investment + PARADISE VALLEY |
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| 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.