Arizona Corporations Commission

Entity Information

Search Date and Time: 5/1/2024 6:06:04 PM

Entity Details

Entity Name:

B&B AZ HOLDINGS, LLC

Entity ID:

23500430

Entity Type:

Foreign LLC

Entity Status:

Active

Formation Date:

3/14/2023

Reason for Status:

In Good Standing

Approval Date:

3/14/2023

Status Date:

3/14/2023

Original Incorporation Date:

2/6/2023

Life Period:

Perpetual

Business Type:

Any legal purpose

Last Annual Report Filed:

Domicile State:

DELAWARE

Annual Report Due Date:

Years Due:

Original Publish Date:

Statutory Agent Information

Name:

CT CORPORATION SYSTEM

Appointed Status:

Active 3/14/2023

Attention:

Address:

3800 NORTH CENTRAL AVENUE, SUITE 460, PHOENIX, AZ 85012, USA

Agent Last Updated:

9/11/2023

E-mail:

Attention:

Mailing Address:

3800 NORTH CENTRAL AVENUE, SUITE 460, PHOENIX, AZ 85012, USA

County:

Maricopa

Principal Information

Title	Name	Address	Last Updated
Member	B&B AZ INVESTMENTS LLC	1345 AVENUE OF THE AMERICAS, 47TH FLOOR, NEW YORK, NY, 10105, New York County, USA	9/11/2023
Member	MOBILE FORCE INVESTMENTS, LLC	573 WEST CANYON WAY, CHANDLER, AZ, 85248, Maricopa County, USA	9/11/2023
Manager	ANDREW GUNDLACH	1345 AVENUE OF THE AMERICAS, 47TH FLOOR, NEW YORK, NY, 10105, New York County, USA	9/11/2023
Manager	BRENT ROLAND	3279 E. HARBOUR DR., PHOENIX, AZ, 85034, Maricopa County, USA	9/11/2023
Manager	BRADLEY DAVIS	3279 E. HARBOUR DR., PHOENIX, AZ, 85034, Maricopa County, USA	9/11/2023

Page 1 of 1, records 1 to 5 of 5

Address

Attention:

Address:

County:

Last Updated:

Entity Principal Office Address

Attention:

Address: 3279 E. HARBOUR DR., PHOENIX, AZ, 85034, USA

County: Maricopa

Last Updated: 9/11/2023

Foreign Jurisdiction Statutory Agent

Name:

THE CORPORATION TRUST COMPANY

Appointed Status:

Active 3/14/2023

Attention:

Address:

1209 ORANGE STREET, WILMINGTON, DE 19801, USA

Attention:

Mailing Address:

1209 ORANGE STREET, WILMINGTON, DE 19801, USA

Agent Last Updated:

9/11/2023

E-mail:

County:

New Castle