MONTEREY INSURANCE, LLC (Entity# L19877732) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is February 27, 2015.
| File Number | L19877732 |
| Corporation Name | MONTEREY INSURANCE, LLC |
| Compacted Corp Name | MONTEREYINSURANCELLC |
| Domestic Address |
3530 E Indian School Rd Ste 7 Phoenix AZ 85018 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Date of Incorporation | 2015-02-27 |
| Date of Approval of Articles of Incorporation | 2015-03-03 |
| Corporation Type Code | W |
| Corporation Type Description | DOMESTIC L.L.C. |
| Domicile State | AZ |
| Corporation Life | PP |
| Agent Name | BERNARD M BANAHAN LLC |
| Agent Status | Appointment 2015-02-27 |
| Agent Mailing Address |
3530 E Indian School Rd Ste 7 Phoenix AZ 85018 |
| Name | Title | Address |
|---|---|---|
| JOSE TORRES | Member | 3530 E Indian School Rd Ste 7, Phoenix, AZ 85018 |
| Street Address | 3530 E INDIAN SCHOOL RD STE 7 |
| City | PHOENIX |
| State | AZ |
| Zip Code | 85018 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| 4030 NORTH 58TH STREET, LLC | 3530 E Indian School Rd Ste 7, Phoenix | BERNARD M BANAHAN | 2013-08-20 |
| TURNEY INVESTORS, LLC | 3530 E Indian School Rd Ste 7, Phoenix | BERNARD M BANAHAN | 2013-08-20 |
| C.D. PRO VEST, L.L.C. | 3530 E Indian School Rd Ste 7, Phoenix | BERNARD M BANAHAN LLC | 2002-09-13 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| 944 H AVENUE, LLC | 5940 East Paisano Circle, Phoenix | MICHAEL H BILL | 2016-02-08 |
| HACIENDA ESTATES CONDOMINIUM ASSOCIATION | 4545 N 42nd St Unit 10, Phoenix | MILLIGAN LAWLESS PC | 2016-02-05 |
| GEOCLEAN CAR WASH LLC | 5230 E Osborn Rd, Phoenix | INCORP SERVICES INC | 2016-02-05 |
| GONMAD INVESTMENTS LLC | 3808 N 48th Pl, Phoenix | EDMON MADYATI | 2016-02-05 |
| SPEED CAPITAL - EL PASO, LLC | 4925 E Red Rock Drive, Phoenix | CYNTHIA Y MCCOY | 2016-02-04 |
| MARIPOSA GRANDE 5, L.L.C. | 5080 N 40th Street Ste 205, Phoenix | LARS O LAGERMAN | 2016-02-04 |
| KIDZ4CAUSES | 5316 N 45th Pl, Phoenix | JULIE LINHART | 2016-02-02 |
| R. KATHLEEN'S, LLC | 3412 East Roma Ave., Phoenix | RENEE K ELAND | 2016-02-02 |
| DM19, LLC | 4222 E Camelback Rd H-100, Phoenix | THE M3 COMPANIES LLC | 2016-02-02 |
| RATTLE & RUM, LLC | 4313 E Montecito Ave, Phoenix | RENO DAMON SCOTT | 2016-02-02 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | BERNARD M BANAHAN LLC | 3530 E Indian School Rd Ste 7, Phoenix, AZ 85018 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| J & T HOCKEY, LLC | 2011 E Ruby Ln, Phoenix | BERNARD M BANAHAN LLC | 2016-02-08 |
| FRAC HOLDINGS, LLC | 9236 E Desert Village Dr, Scottsdale | BERNARD M BANAHAN LLC | 2015-12-31 |
| ALISON BECHTEL, PLLC | 3910 S. Alma School Rd, Suite 1, Chandler | BERNARD M BANAHAN LLC | 2015-12-18 |
| TORRES HOLDINGS, LLC | 7175 E Camelback Rd, #207, Scottsdale | BERNARD M BANAHAN LLC | 2015-10-23 |
| LOUIS VISSER, LLC | 4601 N Royal View Dr, Phoenix | BERNARD M BANAHAN LLC | 2015-09-14 |
| VISSER INVESTMENTS, LLC. | 4601 N Royal View Dr, Phoenix | BERNARD M BANAHAN LLC | 2015-09-14 |
| NEELS VISSER, LLC | 1048 N 44th St Ste 100, Phoenix | BERNARD M BANAHAN LLC | 2015-08-14 |
| VISSER VENTURES, LLC | 1048 N 44th Street Ste 100, Phoenix | BERNARD M BANAHAN LLC | 2015-07-15 |
| VISSER VENTURES II, LLC | 1048 N 44th Street Ste 100, Phoenix | BERNARD M BANAHAN LLC | 2015-07-15 |
| 7039 SOUTH 27TH WAY, LLC | % Bernard M Banahan LLC, 3530 E Indian School Rd #7, Phoenix | BERNARD M BANAHAN LLC | 2015-05-28 |
| City | PHOENIX |
| Zip Code | 85018 |
| Category | insurance |
| Category + City | insurance + PHOENIX |
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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.