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Business Directory of Arizona. FGI FUND ...

18958 E. Kingbird Dr, Queen Creek, AZ

Industry:Personal forex investments

Registration:Mar 12, 2014

Phone:(208) 520-0427

State ID:593257

Business type:Trade Name

Member:Hannah E. French (Owner), 18958 E. Kingbird Dr, Queen Creek, AZ 85142 (Physical)

1213 East Alta Vista Road, Phoenix, AZ 85042

Phone:(602) 305-9502

20343 N Hayden Rd #210, Scottsdale, AZ 85255

Registration:Apr 16, 2008

State ID:L-1443658-0

Expiration:Perpetual

Members (2):Frances Gallardo (Member), 9245 E Chino Dr, Scottsdale, AZ 85255 (Physical)
Rob Fredrickson (Member), 5942 E Caballo Ln, Paradise Valley, AZ 85253 (Physical)

9992 N Sunset Creek Place, Tucson, AZ

Registration:Jan 2, 2002

State ID:2018383

Business type:Limited Partnership

Member:Trustee Of The Martin A. Falkoff (General partner), Martin A. Falkoff Trust U/A/ Dated 4/23/1996 999 N Sunset Creek Pl, Tucson, AZ 85742 (Physical)

Agent:Shsfw, Llc
6750 N Oracle Road, Tucson, AZ 85704 (Physical)

3030 N 14Th St #218, Phoenix, AZ 85014

Registration:Sep 30, 2013

State ID:L-1876811-9

Expiration:Perpetual

Member:Frank Gonzalez (Member), 3030 N 14Th St #218, Phoenix, AZ 85014 (Physical)

3111 W Granada Rd, Phoenix, AZ 85009

Industry:Nonclassifiable Establishments

Member:Frank Hernandez (Principal)

7402 W Shining Amber Ln, Tucson, AZ 85743

Industry:Business Services at Non-Commercial Site

Member:Fernando Godinez (Principal)

40843 N Apollo Way, Phoenix, AZ 85086

Industry:Single-Family House Construction

2927 N Chatworth St, Mesa, AZ 85212

Industry:Services-Misc

Registration:Mar 2, 2011

State ID:L-1663546-4

Expiration:Perpetual

Members (2):Leticia Gomez (Member), 810 W Baldwin Loop, Coolidge, AZ 85228 (Physical)
Seergio Gomez (Member), 810 W Baldwin Loop, Coolidge, AZ 85228 (Physical)

645 E Mazouri Ave, Phoenix, AZ 85012

Industry:Nonresidential Building Operator

4443 W Escuda Dr, Glendale, AZ 85308

Industry:Nonclassifiable Establishments

Phone:(602) 277-7901

Member:Frank Galia (Owner)

SIC:9999 - Nonclassifiable Establishments

Company size:4

New York, NY  ·  Lanham, WV  ·  Little Rock, AR  ·  Phoenix, AZ

Status:Inactive

Industry:Nonresident Ins, Agency Sales & Services, Nonresident Insurance Agency Sales And Service, Nonresident Ins Agency Sales and Service, Nonresident Insurance Agency Sales & Ser

Registration:Jan 2, 2009

Addresses:80 Broad St, New York, NY 10004 (Physical)
80 Broad St.  , New York, NY 10004 (Mailing)
Registered Agent Solutions, Poca, WV 25159 (Physical)
200 Louisiana, Little Rock, AR 72201 (Physical)
300 W Clarendon Ave Ste 230, Phoenix, AZ 85013 (Physical)

State ID:F042969

Business type:Foreign LLC

Formation place:New York

Expiration:Perpetual

Members (6):David  Dipiero (Member, Operations), 55 Thompson Street, New York, NY 10012
80 Broad St, New York, NY 10004 (Mailing)
4 Oakwood Way, Middletown, NJ 07748 (Physical)
David M. Dipiero (Manager, Member, Incorporator/Organizer, Director, Governing Person , Mmember), 55 Thompson Street, New York, NY 10012
80 Broad St, New York, NY 10004 (Physical)
310 E 53Rd St #20A, New York, NY 10022 (Physical)
Michelle D. Bennett (Manager, Member, Director, Governing Person), 4 Oakwood Way, Middletown, NJ 07748
80 Broad St, New York, NY 10004 (Physical)
David M. Dipoero (Organizer)
David M Dipiero 100 Stockholder (Member, inactive)
...

Filled under act:Foreign LLC; 1003 of 1993

EIN:26-3717622

8640 S 16Th Pl, Phoenix, AZ 85040

Status:Inactive

Inactive reason:Latest date to dissolve

Registration:Feb 5, 2004

Inactive since:Feb 5, 2034

State ID:L-1115761-6

Member:Fortunato Garcia (Member), 8640 S 16Th Pl, Phoenix, AZ 85040 (Physical)

5633 E Lafayette Blvd, Phoenix, AZ 85018

Status:Inactive

Inactive reason:Latest date to dissolve

Registration:Feb 4, 2002

Inactive since:Dec 31, 2025

State ID:L-1017682-0

Members (2):David Jemmet (Manager), 5633 E Lafayette Blvd, Phoenix, AZ 85018 (Physical)
Kevin Craig (Member)

7979 E Speedway Blvd, Tucson, AZ 85710

Status:Inactive

Industry:Nonclassifiable Establishments

Registration:Sep 18, 1998

State ID:L-0852363-6

Expiration:Perpetual

Members (2):Gregory P Fuller (Member), 7255 E Tanque Verde Rd #101, Tucson, AZ 85715 (Physical)
Denise G Fuller (Member, Principal, inactive), 7255 E Tanque Verde Rd #101, Tucson, AZ 85715 (Physical)

Agent:Barry M Corey
2525 E Broadway Blvd #200, Tucson, AZ 85716 (Physical)

Tucson, AZ

Status:Inactive

Industry:Business Services, Management Consulting Services

Addresses:40 N Swan Rd, Tucson, AZ 85711
1011 N Craycroft Rd, Tucson, AZ 85711

Member:Clarke Romans (Principal, inactive)

10315 E Brown Rd, Mesa, AZ 85207

Status:Inactive

Industry:Nonclassifiable Establishments

Scottsdale, AZ

Status:Inactive

Industry:Business Services at Non-Commercial Site

Registration:Nov 20, 2008

Addresses:23227 N Church Rd, Scottsdale, AZ 85255 (Physical)
22831 N Via Ventosa, Scottsdale, AZ 85255

State ID:L-1489841-8

Expiration:PERPETUAL

Members (2):Richard J Macleod (Manager, Principal), 22831 N Via Ventosa Drive, Scottsdale, AZ 85255 (Physical)
Macleod Family Enterprises Llc (Member), %22831 N Via Ventosa Drive, Scottsdale, AZ 85255 (Physical)

Agent:David L Case Esq
Seventh Floor, Phoenix, AZ 85016 (Physical)
2525 E Camelback Rd Seventh Floor, Phoenix, AZ 85016 (Physical)