LERETA, LLC (UBI# 602956154) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is September 23, 2009. The entity status is Active.
| Unified Business Identifier (UBI) | 602956154 |
| Business Name | LERETA, LLC |
| Physical Address |
1123 Park View Drive Covina CA 91724 |
| Mailing Address |
1123 Park View Dr Covina CA 91724-3748 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN LIMITED LIABILITY COMPANY |
| Incorporation State | DELAWARE |
| Incorporation Date | 2009-09-23 |
| Expiration Date | 2021-09-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Padmesh Patel | Executor | 620 NEWPORT, NEWPORT BEACH, CA, 92660 |
| John Walsh | Governor | |
| Tyler Page | Governor |
| Document Type | Completed Date |
|---|---|
| Amendment | 2009-10-08, |
| ANNUAL REPORT | 2020-09-30, 2019-09-25, 2018-09-28, 2017-09-07, 2016-10-06, 2015-11-27, 2014-09-04, 2013-09-09, 2012-09-28, 2011-09-23, 2010-10-28, 2010-09-27, |
| ARDUEDATE | 2020-08-01, 2019-08-01, 2018-08-01, |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08, |
| FOREIGN REGISTRATION STATEMENT | 2009-09-24, |
| Initial Report | 2009-10-21, |
| Legacy Filing Type | 2016-05-18, 2016-05-06, |
| Statement of Change | 2018-01-31, 2016-01-11, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | LERETA, LLC | 901 Corporate Center Drive, Pomona, CA 91768 |
| Oregon Corporations, Companies and Business Names | LERETA, LLC | 901 Corporate Center Drive, Pomona, CA 91768 |
| Street Address | 1123 PARK VIEW DRIVE |
| City | COVINA |
| State | CA |
| Zip Code | 91724 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Fleet Vehicle Source, Inc. | 979 S Village Oaks Dr, Covina, CA 91724-3617 | National Registered Agents, Inc. | 2020-08-03 |
| Liberty Works, LLC | 929 N Grand Ave, Covina, CA 91724-2046 | Paracorp Incorporated | 2018-08-16 |
| Ecom Mortgage, Inc. | 1051 Park View Dr #351, Covina, CA 91724 | Paracorp Incorporated | 2014-04-08 |
| First Choice Mobile Radiology Services, LLC | 4425 N. Sunflower Ave., Covina, CA 91724 | Kurt Stewart | 2013-03-13 |
| Covina Plaza LLC | 902-908 E Arrow Hwy, Covina, WA 91724 | United States Corporation Agents Inc | 2010-01-13 |
| Nupartners Insurance Services Inc. | 874 S Village Oaks Dr, Covina, CA 91724-3614 | Corporation Service Company | 2007-09-12 |
| Springfield Insurance Company | 874 S Village Oaks Dr, Covina, CA 91724 | Corporation Service Company | 2005-11-18 |
| Landamerica Tax and Flood Services, Inc. | 1123 S Parkview Dr, Covina, CA 91724 | Ct Corporation System | 2005-09-13 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Lamb & Sons Construction Corporation | 320 W. Carroll Ave, Covina, CA 91722-0527 | Maryann Lamb | 2018-04-05 |
| Rega Development | 750 Terrado Plaza Ste 106, Covina, CA 91723 | Registered Agents Inc. | 2017-08-28 |
| Staff Today Inc (sti) | 750 Terrado Plz Ste 52, Covina, CA 91723-3445 | Incorp Services Inc | 2016-04-28 |
| C & D Bonding & Insurance Services, Inc. | 534 E Badillo St, Covina, CA 91723 | Pacific Registered Agents, Inc. | 2006-11-27 |
| Kdg Construction, Inc. | 669 S Second Ave Ste B, Covina, CA 91723 | National Registered Agents, Inc. | 2005-12-13 |
| Sylvan S. Shulman Company-kirkland, L.L.C. | 258 E Badillo St #b, Covina, CA 91723 | Unisearch, Inc. | 1997-06-30 |
| Sylvan S. Shulman Company-monroe, L.L.C. | 258 E Badillo St #b, Covina, CA 91723 | Unisearch, Inc. | 1997-06-30 |
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Padmesh Patel | Executor | 620 NEWPORT, NEWPORT BEACH, CA, 92660 |
| John Walsh | Governor | |
| Tyler Page | Governor |
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| Geo Developer, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | Corporation Service Company | 2020-11-20 |
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| B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
| Independent Financial Services Group, Inc. | 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 | Corporation Service Company | 2020-11-20 |
Please comment or provide details below to improve the information on LERETA, LLC.
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.