Arizona Corporation Commission

Entity Information

Search Date and Time: 4/29/2025 8:49:53 PM

Entity Details

Entity Name:

DIRECT ROOTS, LLC

Entity ID:

23341561

Entity Type:

Foreign LLC

Entity Status:

Active

Formation Date:

3/2/2022

Reason for Status:

In Good Standing

Approval Date:

3/2/2022

Status Date:

3/2/2022

Original Incorporation Date:

1/31/2022

Life Period:

Perpetual

Business Type:

SOURCING AND DISTRIBUTION OF FRESH PRODUCE

Last Annual Report Filed:

Domicile State:

DELAWARE

Annual Report Due Date:

Years Due:

Original Publish Date:

Statutory Agent Information

Name:

CORPORATION SERVICES COMPANY

Appointed Status:

Active 3/2/2022

Attention:

Address:

7955 S Priest Dr., Suite 102, Tempe, AZ 85284, USA

Agent Last Updated:

3/2/2022

E-mail:

Attention:

Mailing Address:

7955 S Priest Dr., Suite 102, Tempe, AZ 85284, USA

County:

Maricopa

Principal Information

Title	Name	Address	Date of Taking Office	Last Updated
Manager	JOHN MAZZEI	150 MAIN STREET, SUITE 500, SALINAS, CA, 93901, Monterey County, USA	3/2/2022	3/2/2022
Manager	BRUCE TAYLOR	150 MAIN STREET, SUITE 500, SALINAS, CA, 93901, Monterey County, USA	3/2/2022	3/2/2022
Manager	JEFF COOK	150 MAIN STREET, SUITE 500, SALINAS, CA, 93901, Monterey County, USA	3/2/2022	3/2/2022
Member	TAYLOR FARMS CALIFORNIA, INC.	150 MAIN STREET, SUITE 500, SALINAS, CA, 93901, Monterey County, USA	3/2/2022	3/2/2022
Manager	ALEC LEACH	150 MAIN STREET, SUITE 500, SALINAS, CA, 93901, Monterey County, USA	3/1/2022	3/2/2022

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Address

Attention:

Address:

County:

Last Updated:

Entity Principal Office Address

Attention: JOHN MAZZEI

Address: 150 MAIN STREET, SUITE 500, SALINAS, CA, 93901, USA

County: Monterey

Last Updated: 3/2/2022

Foreign Jurisdiction Statutory Agent

Name:

CORPORATION SERVICES COMPANY

Appointed Status:

Active 3/2/2022

Attention:

Address:

251 LITTLE FALLS DRIVE, WILMINGTON, DE 19808, USA

Attention:

Mailing Address:

251 LITTLE FALLS DRIVE, WILMINGTON, DE 19808, USA

Agent Last Updated:

3/2/2022

E-mail:

County:

New Castle