Arizona Corporation Commission

Entity Information

Search Date and Time: 4/27/2025 10:14:39 PM

Entity Details

Entity Name:

VARITEC SOLUTIONS, LLC

Entity ID:

23630845

Entity Type:

Foreign LLC

Entity Status:

Active

Formation Date:

4/1/2024

Reason for Status:

In Good Standing

Approval Date:

4/19/2024

Status Date:

4/19/2024

Original Incorporation Date:

10/18/2018

Life Period:

Perpetual

Business Type:

Wholesale Trade

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 4/19/2024

Attention:

Registered Agent Services

Address:

3800 N. Central Avenue, Suite 460, PHOENIX, AZ 85012, USA

Agent Last Updated:

4/19/2024

E-mail:

Attention:

Registered Agent Services

Mailing Address:

3800 N. Central Avenue, Suite 460, PHOENIX, AZ 85012, USA

County:

Maricopa

Principal Information

Title	Name	Address	Last Updated
Manager	JVI Arizona, LLC	2851 W. Kathleen Rd., PHOENIX, AZ, 85053, Maricopa County, USA	4/19/2024
Member	Chris Carlson	2851 W. Kathleen Rd., PHOENIX, AZ, 85053, Maricopa County, USA	4/19/2024
Member	Lisa Helseth-Fischl	2851 W. Kathleen Rd., PHOENIX, AZ, 85053, Maricopa County, USA	4/19/2024
Member	Dave Paulus	2851 W. Kathleen Rd., PHOENIX, AZ, 85053, Maricopa County, USA	4/19/2024
Member	Jorge Felix	11040 Argal Ct., EL PASO, TX, 79935, El Paso County, USA	4/19/2024

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Address

Attention:

Address: AZ, USA

County:

Last Updated: 4/19/2024

Entity Principal Office Address

Attention:

Address: 2851 W. Kathleen Rd., PHOENIX, AZ, 85053, USA

County: Maricopa

Last Updated: 4/19/2024

Foreign Jurisdiction Statutory Agent

Name:

Corporation Service Company

Appointed Status:

Active 4/19/2024

Attention:

Address:

251 Little Falls Drive, WILMINGTON, DE 19808, USA

Attention:

Mailing Address:

251 Little Falls Drive, WILMINGTON, DE 19808, USA

Agent Last Updated:

4/19/2024

E-mail:

County:

New Castle