Archway Equities II, LLC
Active Beverly Hills, CA
Archway Equities II, LLC Overview
Archway Equities II, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, October 4, 2017 and is approximately nine years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Archway Equities II, LLC
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Key People
Who own Archway Equities II, LLC
| Name | |
|---|---|
| Sean Moghavem 36 |
Manager
Member
|
Other Companies for Archway Equities II, LLC
Archway Equities II, LLC is listed as an officer in twenty-eight other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Estrada Arch Dr, LLC |
Active
|
1
|
Manager
|
| Estrada Weisman, LLC |
Active
|
1
|
Manager
|
| Estrada Multi, LLC |
Active
|
1
|
Manager
|
| Estrada Atlantic, LLC |
Active
|
1
|
Manager
|
| Estrada Moezinia, LLC |
Active
|
1
|
Manager
|
| Estrada Revo, LLC |
Active
|
1
|
Manager
|
| Estrada Tipro, LLC |
Active
|
1
|
Manager
|
| Sutter Atlantic, LLC |
Active
|
1
|
Manager
|
| 3939 Associates, LLC |
Active
|
1
|
Mgr
|
| 3939 Arch LLC |
Active
|
1
|
Mgr
|
| Revo Estrada Holdings, LLC |
Active
|
1
|
Governing Person
|
| Sutter Weisman, LLC |
Inactive
|
2
|
Manager
|
| Sutter Moezinia, LLC |
Inactive
|
2
|
Manager
|
| 3939 Wind LLC |
Inactive
|
2
|
Manager
|
| Arch Arbors Owner, LLC |
Inactive
|
2
|
Manager
|
| Parkview Multi, LLC |
Inactive
|
2
|
Manager
|
| Estrada Warwick, LLC |
Inactive
|
1
|
Manager
|
| Estrada Cielo, LLC |
Inactive
|
1
|
Manager
|
| Sutter Warwick, LLC |
Inactive
|
1
|
Manager
|
| Sutter Multi, LLC |
Inactive
|
1
|
Manager
|
| 3939 Investors LLC |
Inactive
|
1
|
Manager
|
| 3939 Arch Owner, LLC |
Inactive
|
1
|
Manager
|
| 3939 Associates Owner LLC |
Inactive
|
1
|
Manager
|
| 3939 Sage Owner LLC |
Inactive
|
1
|
Manager
|
| Sutter Tipro, LLC |
Inactive
|
1
|
Manager
|
| Sutter Cielo, LLC |
Inactive
|
1
|
Manager
|
| Sutter Cypress, LLC |
Inactive
|
1
|
Manager
|
| Wind Arbors, LLC |
Inactive
|
2
|
Governing Person
|
Showing 8 records out of 28
Corporate Filings for Archway Equities II, LLC
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201809210190 |
| Date Filed: | Monday, April 2, 2018 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802829772 |
| Date Filed: | Wednesday, October 4, 2017 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/4/2017 | Application for Registration | |
|
|
7/26/2018 | Change of Registered Agent/Office | |
|
|
1/25/2019 | Tax Forfeiture | |
|
|
8/14/2019 | Reinstatement | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
8/7/2020 | Change of Registered Agent/Office | |
|
|
8/27/2020 | Certificate of Assumed Business Name | |
|
|
1/6/2021 | Certificate of Assumed Business Name | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) | |
|
|
3/10/2023 | Tax Forfeiture | |
|
|
5/2/2023 | Reinstatement | |
|
|
12/31/2023 | Public Information Report (PIR) |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records