TOGA FINANCIAL LLC (Entity# L19916890) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is March 16, 2015.
| File Number | L19916890 |
| Corporation Name | TOGA FINANCIAL LLC |
| Compacted Corp Name | TOGAFINANCIALLLC |
| Domestic Address |
13812 W Glendale Ave Glendale AZ 85307 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Date of Incorporation | 2015-03-16 |
| Date of Approval of Articles of Incorporation | 2015-03-18 |
| Corporation Type Code | W |
| Corporation Type Description | DOMESTIC L.L.C. |
| Domicile State | AZ |
| Corporation Life | PP |
| Agent Name | RICKY CHIU |
| Agent Status | Appointment 2015-03-16 |
| Agent Mailing Address |
13812 W Glendale Ave Glendale AZ 85307 |
| Name | Title | Address |
|---|---|---|
| ANDY CHIU | Member | 3324 E Sequoia Trl, Phoenix, AZ 85044 |
| ISAAC TRUJILLO | Member | 1205 W 14th St, Tempe, AZ 85281 |
| RICKY CHIU | Member | 3324 E Sequoia Trl, Phoenix, AZ 85044 |
| NGOZI WANZI MCCALL | Member | 18350 N 32nd St, Phoenix, AZ 85032 |
| Street Address | 13812 W GLENDALE AVE |
| City | GLENDALE |
| State | AZ |
| Zip Code | 85307 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| JAMES NARDI PLLC | 12915 W Sierra Vista Dr, Glendale | JAMES NARDI | 2016-01-20 |
| ARIZONA VETERANS ARMORY, LLC | 10141 W. Vermont Ave, Glendale | GREGORY HALL | 2016-01-15 |
| HULK EQUIPMENT CORPORATION | John F Wommer, 5214 N 106th Dr, Glendale | STEVEN D KEIST | 2015-12-30 |
| ON THE SPOT TRAINING, LLC | 10439 W Pasadena Avenue, Glendale | BRENDA MORRIS | 2015-12-30 |
| THE HEALING LEGACY, INC. | 10453 W Colter Street, Glendale | RACHELLE N AROS | 2015-12-22 |
| CARDINAL FLEET SERVICES, LLC | 10246 W Reade Ave, Glendale | ANTONIO DAVID BARRON | 2015-12-11 |
| DIAMOND FINANCIAL SERVICES LLC | 10218 W. Denton Lane, Glendale | ANGELICA ESPINOZA | 2015-12-09 |
| SEVERSON LAW P.L.L.C. | 10625 West Solano Drive, Glendale | ROBERT SEVERSON | 2015-12-08 |
| FERROSAFE HOLDINGS, LLC | 7280 North Glen Harbor Bouleva, Glendale | JOHN RUMBLE | 2015-12-07 |
| FERROSAFE, LLC | 7280 North Glen Harbor Bouleva, Glendale | JOHN RUMBLE | 2015-12-07 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | RICKY CHIU | 13812 W Glendale Ave, Glendale, AZ 85307 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| THE OTHER GUYS AUTOMOTIVE LLC | 3324 E Sequoia Trl, Phoenix | RICKY CHIU | 2014-06-20 |
| AIR PARTS AVIATION, LLC | 3324 E Sequoia Trl, Phoenix | RICKY CHIU | 2012-05-30 |
| EAST PLATINUM ASSET MANAGEMENT, LLC | % Ricky Chiu, 3324 E Sequoia Trl, Phoenix | RICKY CHIU | 2012-05-25 |
| A&R ASSET MANAGEMENT, LLC | % Ricky Chiu, 3324 E Sequoia Trl, Phoenix | RICKY CHIU | 2012-05-25 |
| VIXE LLC | 3324 E Sequoia Trl, Phoenix | RICKY CHIU | 2010-06-15 |
| THOMAS-EDGEMONT INVESTMENTS, LLC | 3324 E Sequoia Trail, Phoenix | RICKY CHIU | 2007-10-31 |
Please comment or provide details below to improve the information on TOGA FINANCIAL 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.