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Home > USA > Michigan State Companies > ARIZONA INVESTMENTS LLC
Company Information for

ARIZONA INVESTMENTS LLC

Michigan,
Company Registration Number
USMID26838
UNKNOWN

Company Overview

About Arizona Investments Llc
ARIZONA INVESTMENTS LLC was founded on and has its registered office in Michigan. The organisation's status is listed as "UNKNOWN". Arizona Investments Llc is a business registered in United States of America (USA) with Michigan Department of Licensing & Regulatory Affairs
Key Data
Company Name
ARIZONA INVESTMENTS LLC
 
Legal Registered Office / Registered Agent
Michigan
 
Filing Information
Company Number USMID26838
Michigan SoS number# D26838
Date formed 
Country United States of America (USA)
Origin Country United States of America (USA)
Type 
CompanyStatus UNKNOWN
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Michigan Department of Licensing & Regulatory Affairs
Last Datalog update: 2019-03-25 09:25:47
Primary Source:Michigan Department of Licensing & Regulatory Affairs
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Companies with same name ARIZONA INVESTMENTS LLC
The following companies were found which have the same name as ARIZONA INVESTMENTS LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARIZONA INVESTMENTS LIMITED ESTATE OFFICE, BROOK HALL LEIGHTON LANE EVERCREECH SHEPTON MALLET BA4 6DP Active Company formed on the 1998-08-04
Arizona Investments LLC 430 1/2 Prospectors Pt Grand Junction CO 81507 Good Standing Company formed on the 2012-10-09
ARIZONA INVESTMENTS LLC 5132 26TH AVE NE SEATTLE WA 981050000 Active Company formed on the 2009-04-22
ARIZONA INVESTMENTS GROUP INC 7457 HARWIN DRIVE SUITE 338 HOUSTON Texas 77036 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2013-12-19
ARIZONA INVESTMENTS LIMITED-LIABILITY COMPANY 500 SOUTH RANCHO DRIVE SUITE C-17 LAS VEGAS NV 89106 Expired Company formed on the 1993-07-07
ARIZONA INVESTMENTS, INC. 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 1999-01-04
ARIZONA INVESTMENTS I, INC. 1986 ALCOVA RIDGE DR LAS VEGAS NV 89135 Permanently Revoked Company formed on the 2007-11-29
ARIZONA INVESTMENTS III, INC. 1986 ALCOVA RIDGE DR LAS VEGAS NV 89135 Permanently Revoked Company formed on the 2008-01-22
ARIZONA INVESTMENTS INC British Columbia Dissolved
ARIZONA INVESTMENTS AND TRADERS PRIVATE LIMITED 8 CORPORATION SCHOOL ROAD NUNGAMBAKKAM MADRAS Tamil Nadu 600034 DISSOLVED Company formed on the 1995-06-05
Arizona Investments Inc. 600 105-21st St. E Saskatoon Saskatchewan Active Company formed on the 2001-08-27
ARIZONA INVESTMENTS, LLC 6220 S. ORANGE BLOSSOM TRAIL - SUITE 604 ORLANDO FL 32809 Inactive Company formed on the 2006-03-07
ARIZONA INVESTMENTS INC FL Inactive Company formed on the 1957-09-12
ARIZONA INVESTMENTS, INC. 801 N. MAGNOLIA AVENUE ORLANDO FL 32803 Inactive Company formed on the 1977-05-19
ARIZONA INVESTMENTS LIMITED C/O DONALD LYNCH GORTAMULLEN BUSINESS PARK KENMARE CO. KERRY KENMARE, KERRY, IRELAND Active Company formed on the 2017-10-23
ARIZONA INVESTMENTS LLC Delaware Unknown
ARIZONA INVESTMENTS INC California Unknown
ARIZONA INVESTMENTS INCORPORATED California Unknown
Arizona Investments LLC Indiana Unknown
ARIZONA INVESTMENTS LLC West Virginia Unknown
Corporation Filing History
Michigan Department of Licensing & Regulatory Affairs Filing History
This is a record of the public documents (corporate filing) lodged from Michigan Department of Licensing & Regulatory Affairs where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. US

Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to ARIZONA INVESTMENTS LLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARIZONA INVESTMENTS LLC
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
Eastern District of Michigan 2022-05-11 to 2023-10-30 2:22-cv-10895 The Giant Group, LLC v. Arizona Investments LLC
2023-10-30Dismissing Case - Stipulated Order (court notes)
2023-10-30Text-Only Notice of Hearing Cancelled
2023-10-16~Util - Set Deadlines/Hearings
2023-10-05Appear* (court notes)
2023-06-09Text-Only Notice of Hearing Cancelled
2023-06-09Text-Only Notice of Hearing Cancelled
2023-06-09Text-Only Notice of Hearing Cancelled
2023-06-05Appear* (court notes)
2023-06-05Appear* (court notes)
2023-02-22Answer to Amended Complaint (court notes)
2023-02-22Answer to Amended Complaint (court notes)
2023-02-22Answer to Amended Complaint (court notes)
2023-02-22Answer to Amended Complaint (court notes)
2023-02-07~Util - Set Deadlines/Hearings
2023-02-07~Util - Set Deadlines/Hearings
2023-02-07Text-Only Order
2023-02-07Text-Only Order
2023-02-06Extension of Time to File Answer (court notes)
2023-02-06Extension of Time to File Answer (court notes)
2023-01-27~Util - Set Deadlines/Hearings
2023-01-27~Util - Set Deadlines/Hearings
2023-01-27~Util - Set Deadlines/Hearings
2023-01-27~Util - Set Deadlines/Hearings
2023-01-27Text-Only Order
2023-01-27Text-Only Order
2023-01-27Text-Only Order
2023-01-27Text-Only Order
2023-01-20Extension of Time to File Answer (court notes)
2023-01-20Extension of Time to File Answer (court notes)
2023-01-20Extension of Time to File Answer (court notes)
2023-01-20Extension of Time to File Answer (court notes)
2022-12-21~Util - Set Deadlines/Hearings
2022-12-21~Util - Set Deadlines/Hearings
2022-12-21~Util - Set Deadlines/Hearings
2022-12-21~Util - Set Deadlines/Hearings
2022-12-21Text-Only Order
2022-12-21Text-Only Order
2022-12-21Text-Only Order
2022-12-21Text-Only Order
2022-12-20Extension of Time to File Answer (court notes)
2022-12-20Extension of Time to File Answer (court notes)
2022-12-20Extension of Time to File Answer (court notes)
2022-12-20Extension of Time to File Answer (court notes)
2022-12-15Appearance (court notes)
2022-12-15Appearance (court notes)
2022-12-15Appearance (court notes)
2022-09-15Civil Case - Complaint, Amended (court notes)
2022-09-15Withdraw Motion (court notes)
2022-08-05Default Judgment (court notes)
2022-07-26~Util - Set Deadlines/Hearings (court notes)
2022-07-26~Util - Set Deadlines/Hearings (court notes)
2022-07-26Order (court notes)
2022-07-26Order (court notes)
2022-07-22Response to Order to Show Cause (court notes)
2022-07-15Show Cause - Failure to Prosecute* (court notes)
2022-07-15Show Cause - Failure to Prosecute* (court notes)
2022-06-22Clerks Entry of Default* (court notes)
2022-06-21Request for Clerks Entry of Default (court notes)
2022-05-11Reassignment/Disqualification (court notes)
2022-05-11Reassignment/Disqualification (court notes)
Eastern District of Michigan 2022-04-26 to 2022-04-27 4:22-cv-10895 The Giant Group, LLC v. Arizona Investments LLC
2022-04-27Error
2022-04-27Notice to Parties of Consent of a Civil Action before a Magistrate Judge Option
2022-04-26Appearance (court notes)
2022-04-26Civil Case - Complaint (court notes)
Intangible Assets
Patents
We have not found any records of ARIZONA INVESTMENTS LLC registering or being granted any patents
Domain Names
We do not have the domain name information for ARIZONA INVESTMENTS LLC
Trademarks
We have not found any records of ARIZONA INVESTMENTS LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARIZONA INVESTMENTS LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as ARIZONA INVESTMENTS LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where ARIZONA INVESTMENTS LLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARIZONA INVESTMENTS LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARIZONA INVESTMENTS LLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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