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Clover Key Financial LLC

Company ID 604337935 Status Withdrawn
Clover Key Financial LLC was incorporated as an LLC on November 13, 2018, with its office address at 17470 N Pacesetter Way, Scottsdale, AZ 85255-5445, United States and mailing address at "17470 N Pacesetter Way, Scottsdale, AZ 85255-5445, United States". It is registered with the Arizona Corporation Commission. The company's managers are William Nester and Glenn Regan. The business operates in the industry sector of "Other Services". The company has been withdrawn on November 26, 2019, after operating for 1 year and 13 days.
Contact
Mail Address
17470 N Pacesetter Way, Scottsdale, AZ 85255-5445, United States
Email
Telephone
(480) 865-5920
Website
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Basic Information

Updated: 2024-06-01
Company Name
Clover Key Financial LLC
Company ID
604337935
Date of Registration
2018-11-13
Category
Foreign Entity
Jurisdiction
Arizona
Type
Foreign Limited Liability Company
Office Address
17470 N Pacesetter Way, Scottsdale, AZ 85255-5445, United States
Duration
Perpetual
Expiration Date
2020-11-30
Date of Dissolution
2019-11-26
Status
Withdrawn

Governing Persons

William Nester
Title:
Governor
Address: 2961 W Macarthur Blvd Ste 209, Santa Ana, CA 92704-6942
Glenn Regan
Title:
Governor
Address: None

Latest Activity & Filing History

Latest Activity
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Registered Agent Resignation Notice
2022-01-08
timeline icon
Statement Of Resignation
2021-12-07
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Statement Of Withdrawal
2019-11-26
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Annual Report
2019-11-07
timeline icon
Annual Report Due Date Notice
2019-10-01

Documents

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Filling Date
2022-01-08
Page
2
Description
REGISTERED AGENT RESIGNATION NOTICE
Effective Date
2022-01-08
Filling Date
2021-12-07
Page
2
Description
STATEMENT OF RESIGNATION
Effective Date
2021-12-07
Filling Date
2019-11-26
Page
2
Description
STATEMENT OF WITHDRAWAL
Effective Date
2019-11-26
Filling Date
2019-11-07
Page
2
Description
ANNUAL REPORT
Effective Date
2019-11-07
Filling Date
2019-10-01
Page
2
Description
ANNUAL REPORT DUE DATE NOTICE
Effective Date
2019-10-01
Industry Classification
Code
11
Industry Classification Description
Other Services
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2021-10-14
Status
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Registration Date
2021-10-20
Status
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Registration Date
2021-10-20
Status
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