FOLLOW THE MONEY INVESTMENTS LLC (Entity# L19291532) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is May 29, 2014.
| File Number | L19291532 |
| Corporation Name | FOLLOW THE MONEY INVESTMENTS LLC |
| Compacted Corp Name | FOLLOWTHEMONEYINVESTMENTSLLC |
| Domestic Address |
67 S Higley Rd Suite 103-128 Gilbert AZ 85296 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Date of Incorporation | 2014-05-29 |
| Date of Approval of Articles of Incorporation | 2014-06-24 |
| Corporation Type Code | W |
| Corporation Type Description | DOMESTIC L.L.C. |
| Domicile State | AZ |
| Corporation Life | PP |
| Agent Name | MICHAEL LEE |
| Agent Status | Appointment 2014-05-29 |
| Agent Mailing Address |
67 S Higley Rd Suite 103-128 Gilbert AZ 85296 |
| Name | Title | Address |
|---|---|---|
| M LEE | Member | 67 S Higley Rd, Gilbert, AZ 85296 |
| Street Address |
67 S HIGLEY RD SUITE 103-128 |
| City | GILBERT |
| State | AZ |
| Zip Code | 85296 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| OAK TREE VENTURE GROUP LLC | 67 S Higley Rd, Ste 103-147, Gilbert | LEGALINC CORPORATE SERVICES IN | 2015-10-07 |
| AMD MARKETING LLC | 67 S Higley Rd, Ste 103-471, Gilbert | JEFFREY BOURLAND | 2015-09-28 |
| GUIDANCE FOR LIFE LLC | 67 S Higley Rd, #103-288, Gilbert | BRIAN GRAY | 2015-06-29 |
| LIVEWELLQ96, LLC | 67 S Higley Rd, Ste 103-222, Gilbert | STEVEN S STEDMAN | 2015-06-23 |
| SECURED INFORMATION SYSTEMS, LLC | 67 S Higley Rd, Ste 103-178, Gilbert | UNITED STATES CORPORATION AGEN | 2015-01-30 |
| INTEGRITY REAL ESTATE INVESTORS & ASSOCIATES L.L.C. | 67 S Higley Rd, Ste 103-255, Gilbert | VERONICA A DURPHEY | 2014-09-12 |
| HALL OF FAME PREMIUM SPIRITS, LLC | 67 S Higley Rd, Ste 103-166, Gilbert | GIOVANNI LUCIANO | 2013-08-14 |
| CLARK'S CUSTOM CLEAN, LLC | 67 S Higley Rd, Suite 103, Gilbert | TERRY T CLARK | 2013-06-03 |
| SPINDLES LLC | 67 S Higley Rd, Ste 103-308, Gilbert | VICKI GOLDSMITH | 2013-01-25 |
| JMK SOLUTIONS, LLC | 67 S Higley Rd, Ste 103-461, Gilbert | PETERIS BERZINS | 2012-11-21 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | MICHAEL LEE | 67 S Higley Rd, Suite 103-128, Gilbert, AZ 85296 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| NATUREBOY PHOTO, LLC | 1820 S Laguna Ave, Parker | MICHAEL LEE | 2015-12-14 |
| LTM INVESTMENTS LLC | 3825 E Camelback Rd #247, Phoenix | MICHAEL LEE | 2012-03-28 |
| SYNERGY REHAB SOLUTIONS LLC | 1865 W. Desert Forest Ct, Oro Valley | MICHAEL LEE | 2011-07-06 |
| ECOGUARD PEST CONTROL LLC | Po Box 1660, Higley | MICHAEL LEE | 2011-03-11 |
| INTERNATIONAL ACADEMY OF EMERGENCY SERVICES, LLC | 1833 W Main St #105, Mesa | MICHAEL LEE | 2010-05-17 |
| INTEGRITY ONE LLC | % Michael Lee, 5961 S Kyrene Rd #9, Tempe | MICHAEL LEE | 2010-05-14 |
| LEE FIELD SERVICE LLC | 6317 S Lebanon Loop Rd, Safford | MICHAEL LEE | 2007-08-27 |
| ANIMAL MEDICAL CENTER OF DEER VALLEY, LLC | 23425 N 39th Drive #112, Glendale | MICHAEL LEE | 2007-06-25 |
| City | GILBERT |
| Zip Code | 85296 |
| Category | investment |
| Category + City | investment + GILBERT |
Please comment or provide details below to improve the information on FOLLOW THE MONEY 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.