MAKENA HOLDINGS II LLC (UBI# 602195081) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is April 4, 2002. The entity status is Active.
| Unified Business Identifier (UBI) | 602195081 |
| Business Name | MAKENA HOLDINGS II LLC |
| Physical Address |
1201 Pacific Ave #1200 Tacoma WA 98402 |
| Mailing Address |
1201 Pacific Ave #1200 Tacoma WA 98402 |
| Registered Agent Name | CARL R PETERSON |
| Registered Agent Address |
1201 Pacific Ave #1200 Tacoma WA 98402 |
| Category | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | WA LIMITED LIABILITY COMPANY |
| Incorporation State | WASHINGTON |
| Incorporation Date | 2002-04-04 |
| Expiration Date | 2021-04-30 |
| Duration | 30 Years |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Mary Jo Johansen | Governor | 410 FIELDSTON RD, BELLINGHAM, WA, 98225 |
| Paul Stuart Johansen | Governor |
| Document Type | Completed Date |
|---|---|
| Amendment | 2002-12-04 |
| ANNUAL REPORT | 2020-04-25, 2019-03-30, 2018-04-03, 2017-04-04, 2016-04-01, 2015-04-17, 2014-03-29, 2013-04-18, 2012-04-14, 2011-04-04, 2010-04-06, 2009-04-10, 2008-04-18, 2007-04-23, 2006-04-04, 2005-04-05, 2004-05-18, 2003-04-04 |
| ARDUEDATE | 2020-03-01, 2019-03-01, 2018-03-01 |
| CERTIFICATE OF FORMATION | 2002-04-04 |
| INITIAL REPORT | 2002-07-26 |
| Street Address | 410 FIELDSTON RD |
| City | BELLINGHAM |
| State | WA |
| Zip Code | 98225 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Johansen Family Investment LLC | 410 Fieldston Rd, Bellingham, WA 98225 | Dwt Washington LLC | 2007-01-19 |
| West Water Holdings, LLC | 410 Fieldston Rd, Bellingham, WA 98225 | Carl R Peterson | 2006-01-23 |
| Makena Holdings I LLC | 410 Fieldston Rd, Bellingham, WA 98225-7824 | Carl R Peterson | 2002-04-04 |
| Bli Northwest, Inc. | 410 Fieldston Rd, Bellingham, WA 98225-7824 | Carl Peterson | 1952-10-31 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| A Step In The Right Direction Pediatric Pt LLC | 414 Fieldston Rd, Bellingham, WA 98225-7824 | C J Services Corporation | 2017-11-29 |
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| Derek Dash Inc. | 1400 Broadway St, Bellingham, WA 98225-3036 | Bd Services Corporation | 2021-01-01 |
| Amen Auto LLC | 514 Fern Rd, Bellingham, WA 98225-7822 | Gregory Dillard | 2020-11-19 |
| Lookamax LLC | 914 12th St, Bellingham, WA 98225-6215 | Lookamax | 2020-11-19 |
| Law Office of Bethany C Allen Ps | 2011 Young St Ste 202, Bellingham, WA 98225-4052 | Kyle Mitchell | 2020-11-19 |
| 1521 Grant Street LLC | 1521 Grant St, Bellingham, WA 98225-4922 | Cj Services Corporation | 2020-11-18 |
| N Garden Street Properties LLC | 1125 N Garden St, Bellingham, WA 98225-5123 | Cj Services Corporation | 2020-11-18 |
| Rrhizz LLC | 401 16th St Apt 1, Bellingham, WA 98225-6351 | Benajmin Buccarelli | 2020-11-17 |
| Jvb LLC | 609 Briar Rd, Bellingham, WA 98225-7813 | Jim Van Baalen | 2020-11-13 |
| 1135 Ellis Street LLC | 1135 Ellis St, Bellingham, WA 98225-5246 | Darrell Stewart | 2020-11-13 |
| Gray Books Spc | 2539 James St, Bellingham, WA 98225-3529 | Gray Books | 2020-11-13 |
| Find all businesses in 98225 | |||
| Name | Role | Address |
|---|---|---|
| Carl R Peterson | Registered Agent | 1201 Pacific Ave #1200, Tacoma, WA 98402 |
| Mary Jo Johansen | Governor | 410 FIELDSTON RD, BELLINGHAM, WA, 98225 |
| Paul Stuart Johansen | Governor |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Beachwood II, LLC | 7612 Crescent Beach Rd. Nw, Vaughn, WA 98394 | Carl R Peterson | 2020-08-20 |
| Fern Grove, LLC | 6505 296th St E, Graham, WA 98338-9635 | Carl R Peterson | 2020-08-11 |
| Battersby Avenue East, LLC | 3106 Sumner Tapps Hwy E Ste A, Lake Tapps, WA 98391-6716 | Carl R Peterson | 2020-03-10 |
| Hammerker, LLC | 309 S Cloverdale St, Suite D24, Seattle, WA 98108-4572 | Carl R Peterson | 2019-08-13 |
| Dutch Hill Properties, LLC | 8609 139th Ave Se, Snohomish, WA 98290-9015 | Carl R Peterson | 2019-07-10 |
| Aggregate Resources, LLC | 6622 112th St E, Puyallup, WA 98373-4630 | Carl R Peterson | 2019-05-24 |
| Norton Team, Inc. | 718 Griffin Ave #302, Enumclaw, WA 98022 | Carl R Peterson | 2019-02-25 |
| 635investments, LLC | 14 Thornewood Ln Sw, Lakewood, WA 98498-2127 | Carl R Peterson | 2018-10-19 |
| Lj-arco, LLC | 1517 Capitol Way S Apt 101, Olympia, WA 98501-2243 | Carl R Peterson | 2018-09-27 |
| Sylt Holdings, LLC | 11003 Canyon Rd E, Puyallup, WA 98373-4264 | Carl R Peterson | 2018-07-17 |
Please comment or provide details below to improve the information on MAKENA HOLDINGS II LLC.
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.