MEZISTRANO FAMILY HOLDINGS II, LLC (UBI# 602427350) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is September 8, 2004. The entity status is Active.
| Unified Business Identifier (UBI) | 602427350 |
| Business Name | MEZISTRANO FAMILY HOLDINGS II, LLC |
| Physical Address |
7603 Se 37th Place Mercer Island WA 98040 |
| Mailing Address |
7603 Se 37th Place Mercer Island WA 98040 |
| Registered Agent Name | JOEL MEZISTRANO |
| Registered Agent Address |
7603 Se 37th Place Mercer Island WA 98040 |
| Category | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | WA LIMITED LIABILITY COMPANY |
| Incorporation State | WASHINGTON |
| Incorporation Date | 2004-09-08 |
| Expiration Date | 2021-09-30 |
| Duration | 30 Years |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Joel Mezistrano | Governor |
| Document Type | Completed Date |
|---|---|
| ADMINISTRATIVE DISSOLUTION | 2012-01-03 |
| ANNUAL REPORT | 2020-10-19, 2020-01-29, 2018-12-30, 2017-09-27, 2016-09-07, 2015-08-28, 2014-08-17, 2013-09-16, 2010-10-01, 2009-10-05, 2008-09-18, 2007-08-27, 2006-09-20, 2005-09-06 |
| ARDQ | 2020-10-01, 2019-10-01, 2018-10-01 |
| ARDUEDATE | 2020-08-01, 2019-08-01, 2018-08-01 |
| CERTIFICATE OF FORMATION | 2004-09-09, 2004-09-08 |
| Dissolution/Withdrawal | 2012-01-03 |
| INITIAL REPORT | 2004-10-15, 2004-10-14 |
| REINSTATEMENT | 2013-05-16, 2013-05-14 |
| Street Address | 7603 SE 37TH PL |
| City | MERCER ISLAND |
| State | WA |
| Zip Code | 98040 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Grupo Stage Boise, LLC | 7603 Se 37th Pl, Mercer Island, WA 98040-3428 | Joel Mezistrano | 2020-08-27 |
| Gladstrano, LLC | 7603 Se 37th Pl, Suite 105, Mercer Island, WA 98040-3428 | Joel Mezistrano | 2018-02-17 |
| Front 85, LLC | 7603 Se 37th Pl, Mercer Island, WA 98040-3428 | Joel Mezistrano | 2008-12-20 |
| Ggm Investments, LLC | 7603 Se 37th Pl, Mercer Island, WA 98040 | Joel Mezistrano | 2014-09-02 |
| Chosen Properties, LLC | 7603 Se 37th Pl, Mercer Island, WA 98040-3428 | Hoda Mezistrano | 2006-04-08 |
| Bada Investments, LLC | 7603 Se 37th Pl, Mercer Island, WA 98040-3428 | Joel Mezistrano | 2001-12-28 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Jabooda Construction Inc | 1 Eden Ln, Mercer Island, WA 98040-4855 | Kaitlyn Huynh | 2021-01-01 |
| Shrofford Shyam LLC | 8405 Se 34th Pl, Mercer Island, WA 98040-3025 | Bharat Shyam | 2020-11-20 |
| Nocovid LLC | 8889 Se 74th Pl, Mercer Island, WA 98040 | Harold B Cunningham | 2020-11-20 |
| Love Her Corporation | 7683 Se 27th St Fl 1, Mercer Island, WA 98040-2804 | Joseph Yeadon | 2020-11-20 |
| Samant Sharma LLC | 6920 93rd Ave Se, Mercer Island, WA 98040 | Samant Sharma | 2020-11-19 |
| Dias Family Investments LLC | 7900 Se 28th St Ste 500, Mercer Island, WA 98040-6004 | Frederico Dias | 2020-11-19 |
| Diamond Belle Ranch, LLC | 3023 80th Ave Se Ste 300, Mercer Island, WA 98040-6014 | Kurt H. Olson | 2020-11-19 |
| Mi Myo LLC | 7810 Se 75th Pl, Mercer Island, WA 98040-5502 | Dorthe Mullins | 2020-11-18 |
| Green Plus LLC | 2260 78th Ave Se, Mercer Island, WA 98040-2125 | Susanne Yan Chen | 2020-11-18 |
| Kpsmimiduplex LLC | 7443 W Mercer Way, Mercer Island, WA 98040-5536 | Andrew R Goodrich | 2020-11-18 |
| Find all businesses in 98040 | |||
| Name | Role | Address |
|---|---|---|
| Joel Mezistrano | Registered Agent | 7603 Se 37th Place, Mercer Island, WA 98040 |
| Joel Mezistrano | Governor |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Gladshaw LLC | 9675 Se 36th St Ste 105, Mercer Island, WA 98040-3723 | Joel Mezistrano | 2020-11-05 |
| Grupo Stage Boise, LLC | 7603 Se 37th Pl, Mercer Island, WA 98040-3428 | Joel Mezistrano | 2020-08-27 |
| Uw 18th Ave, LLC | 9675 Se 36th St, Suite 105, Mercer Island, WA 98040-3723 | Joel Mezistrano | 2018-05-09 |
| Gladstrano, LLC | 7603 Se 37th Pl, Suite 105, Mercer Island, WA 98040-3428 | Joel Mezistrano | 2018-02-17 |
| Slf Ach 2017, LLC | 9675 Se 36th St #105, Mercer Island, WA 98040 | Joel Mezistrano | 2017-06-21 |
| Wood Crown, LLC | 9675 Se 36th St #105, Mercer Island, WA 98040 | Joel Mezistrano | 2016-09-20 |
| Windsor Circle, LLC | 9725 Se 36th St #214, Mercer Island, WA 98040 | Joel Mezistrano | 2012-01-27 |
| Pallas Management, LLC | 9725 Se 36th St #214, Mercer Island, WA 98040 | Joel Mezistrano | 2011-09-08 |
| Biltong Global, Inc | 7603 Se 37th Place, Mercer Island, WA 98040 | Joel Mezistrano | 2010-11-25 |
| Front 85, LLC | 7603 Se 37th Pl, Mercer Island, WA 98040-3428 | Joel Mezistrano | 2008-12-20 |
| City | MERCER ISLAND |
| Zip Code | 98040 |
Please comment or provide details below to improve the information on MEZISTRANO FAMILY 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.