Arizona Corporation Commission

Entity Information

Search Date and Time: 4/28/2025 11:44:22 PM

Entity Details

Entity Name:

NEW TRES AMIGOS, LLC

Entity ID:

23096330

Entity Type:

Domestic LLC

Entity Status:

Active

Formation Date:

6/15/2020

Reason for Status:

In Good Standing

Approval Date:

6/16/2020

Status Date:

6/15/2020

Original Incorporation Date:

6/15/2020

Life Period:

Perpetual

Business Type:

Any legal purpose

Last Annual Report Filed:

Domicile State:

Arizona

Annual Report Due Date:

Years Due:

Original Publish Date:

Statutory Agent Information

Name:

MARK J. GIUNTA

Appointed Status:

Active 3/5/2024

Attention:

Address:

c/o LAW OFFICES OF MARK J. GIUNTA, 531 EAST THOMAS ROAD, SUITE 200, PHOENIX, AZ 85012, USA

Agent Last Updated:

3/5/2024

E-mail:

Attention:

Mailing Address:

c/o LAW OFFICES OF MARK J. GIUNTA, 531 EAST THOMAS ROAD, SUITE 200, PHOENIX, AZ 85012, USA

County:

Maricopa

Principal Information

Title	Name	Address	Date of Taking Office	Last Updated
Member	Kendra D. Williams	1517 N. Wilmot Road, #245, TUCSON, AZ, 85712, Pima County, USA	6/15/2020	6/16/2020
Member	Jose Antonio Quintero Nesme	La Vista Alamos 1412, La Vista Country Club, San Andres Cholula, Puebla, MEX	6/15/2020	6/16/2020
Member	Carlos Israel Carrillo Avila	Paseo Valencia 31, Parque Castellana, Lomas de Angelopolis II, San Andres Cholula Puebla, MEX	6/15/2020	6/16/2020
Manager	TED BURR	%MAC RESTRUCTURING ADVISORS, LLC, 10191 E. SHAGRI LA ROAD, SCOTTSDALE, AZ, 85260, Maricopa County, USA		3/5/2024

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Address

Attention:

Address: 1517 N. Wilmot Road, #245, TUCSON, AZ, 85712, USA

County: Pima

Last Updated: 6/16/2020

Entity Principal Office Address

Attention:

Address:

County:

Last Updated: