DFE DIRECT INVESTMENTS, LLC (Entity# L19597259) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is October 20, 2014.
File Number | L19597259 |
Corporation Name | DFE DIRECT INVESTMENTS, LLC |
Compacted Corp Name | DFEDIRECTINVESTMENTSLLC |
Domestic Address |
7600 E Doubletree Ranch Rd Ste 300 Scottsdale AZ 85258 |
County | MARICOPA |
Amendment Publication Exception Code | N |
Date of Incorporation | 2014-10-20 |
Date of Approval of Articles of Incorporation | 2014-11-06 |
Corporation Type Code | W |
Corporation Type Description | DOMESTIC L.L.C. |
Domicile State | AZ |
Corporation Life | PP |
Agent Name | HANK INC |
Agent Status | Appointment 2014-10-20 |
Agent Mailing Address |
7600 E Doubletree Ranch Rd Ste 300 Scottsdale AZ 85258 |
Name | Title | Address |
---|---|---|
HANK INC | Manager | 7600 E Doubletree Ranch Rd, Ste 300, Scottsdale, AZ 85258 |
DFE LEGACY TRUST | Member | 7600 E Doubletree Ranch Rd, Ste 300, Scottsdale, AZ 85258 |
Street Address |
7600 E DOUBLETREE RANCH RD STE 300 |
City | SCOTTSDALE |
State | AZ |
Zip Code | 85258 |
Entity Name | Office Address | Agent | Start Date |
---|---|---|---|
EASTLINE LAND VENTURES LLC | 7600 E Doubletree Ranch Rd, Ste 300, Scottsdale | PIQ HOLDINGS INC | 2015-08-12 |
URBAN INVESTORS LLC | 7600 E Doubletree Ranch Rd, Suite 300, Scottsdale | PIQ HOLDINGS INC | 2015-08-07 |
CCS MANAGER, LLC | 7600 E Doubletree Ranch Rd, Ste 120, Scottsdale | PL STAT AGENT LLC | 2015-04-22 |
RODEO PARTNERS, LLC | 7600 E Doubletree Ranch Rd, Scottsdale | CHARLES LINDGREN | 2015-04-01 |
CASA GRANDE ARROYO LINDA, LLC | 7600 E Doubletree Ranch Rd, Ste 120, Scottsdale | PL STAT AGENT LLC | 2015-03-20 |
CIRCLE MARINE, LLC | 7600 E Doubletree Ranch Rd, Ste 120, Scottsdale | MARK D CHESTER | 2015-02-23 |
CHOLLA HEIGHTS OWNERS ASSOCIATION | 7600 E Doubletree Ranch Rd, Ste 130, Scottsdale | NEARHOOD AGENCY SERVICES INC | 2014-12-10 |
BAHIA OFFICE INVESTORS, LLC | 7600 E Doubletree Ranch Rd, #120, Scottsdale | JIM RIGGS | 2014-12-03 |
9500 IRONWOOD, LLC | 7600 E Doubletree Ranch Rd, #120, Scottsdale | JIM RIGGS | 2014-11-07 |
ARCADIA DMB CAPITAL LLC | 7600 E Doubletree Ranch Rd, Ste 300, Scottsdale | PIQ HOLDINGS INC | 2014-08-22 |
Role | Name / Organization | Address |
---|---|---|
Agent | HANK INC | 7600 E Doubletree Ranch Rd, Ste 300, Scottsdale, AZ 85258 |
Entity Name | Office Address | Agent | Start Date |
---|---|---|---|
DFE PRIVATE EQUITY INVESTMENTS, LLC | 7600 East Doubletree Ranch Rd, Suite 300, Scottsdale | HANK INC | 2013-12-12 |
JD PROPERTY VENTURES, LLC | 7600 E Doubletree Ranch Rd, Ste 300, Scottsdale | HANK INC | 2013-08-22 |
SWEATMORE V, LLC | 7600 E Doubletree Ranch Rd 300, Phoenix | HANK INC | 2012-05-25 |
DFEL MARKETABLE SECURITIES, LLC | 7600 E Doubletree Ranch Rd 300, Scottsdale | HANK INC | 2011-12-20 |
ZIGGY PROPERTIES, LLC | 7600 E Doubletree Ranch Rd, #300, Scottsdale | HANK INC | 2011-06-30 |
ALCHEMEYEZ VAC, LLC | 7600 E Doubeltree Ranch Rd, #300, Scottsdale | HANK INC | 2011-04-01 |
DFE REAL ESTATE INVESTMENTS, LLC | 7600 E Doubletree Ranch Rd, # 300, Scottsdale | HANK INC | 2010-07-21 |
LONELY BEAR, LLC | 7600 East Doubletree Ranch Rd, Ste 300, Scottsdale | HANK INC | 2010-01-21 |
SANTOR RESTAURANTS, LLC | 7600 E Doubletree Ranch Rd, # 300, Scottsdale | HANK INC | 2009-06-09 |
SANTOR REAL ESTATE, LLC | 7600 E Doubletree Ranch Rd, # 300, Scottsdale | HANK INC | 2009-06-09 |
City | SCOTTSDALE |
Zip Code | 85258 |
Category | investment |
Category + City | investment + SCOTTSDALE |
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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.