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AREC 11, LLC

Company Details

Entity Name: AREC 11, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 16 Jun 2005
Company Number: LLC_01545299
File Number: 01545299
Type of Management: Member Managed
Date Status Change: 29 Apr 2024
Address 2727 N. CENTRAL AVE., PHOENIX, 85004, AZ
Place of Formation: DELAWARE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
Z9A3HMYKN634 2023-02-07 3842 S ARCHER AVE, CHICAGO, IL, 60632, 1014, USA 3842 S. ARCHER AVE., 1, CHICAGO, IL, 60632, 1014, USA

Business Information

URL http://www.mexfoldanco.org
Congressional District 04
State/Country of Incorporation IL, USA
Activation Date 2022-01-11
Initial Registration Date 2008-07-22
Entity Start Date 1982-02-17
Fiscal Year End Close Date Dec 31

Points of Contacts

Electronic Business
Title PRIMARY POC
Name HENRY A. ROA
Role MR.
Address 3842 S. ARCHER AVE., CHICAGO, IL, 60632, 1014, USA
Title ALTERNATE POC
Name MATI M. OVALLE
Role MRS.
Address 2420 RIDGELAND AVE., BERWYN, IL, 60402, 2431, USA
Government Business
Title PRIMARY POC
Name HENRY A. ROA
Role MR.
Address 3842 S. ARCHER AVE., CHICAGO, IL, 60632, 1014, USA
Title ALTERNATE POC
Name MATI M. OVALLE
Role MRS.
Address 2420 RIDGELAND AVE., BERWYN, IL, 60402, 2431, USA
Past Performance
Title PRIMARY POC
Name HENRY A. ROA
Role MR.
Address 3842 S. ARCHER AVE., CHICAGO, IL, 60632, 1014, USA
Title ALTERNATE POC
Name JOSE L. OVALLE
Role MR.
Address 2420 RIDGELAND AVE., BERWYN, IL, 60402, 2431, USA

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 2022-04-28

Manager

Name and Address Role Appointment Date
AREC HOLDINGS, LLC (EXIST), 2727 N CENTRAL AVE, PHOENIX, AZ, 85004 Manager 2024-04-29
JASON A BERG, 2727 N. CENTRAL AVENUE, PHOENIX, AZ, 85004 Manager 2024-04-29
EDWARD J SHOEN, 2727 N CENTRAL AVENUE, PHOENIX, AZ, 85004 Manager 2024-04-29
MATTHEW F BRACCIA, 2727 N. CENTRAL AVE., PHOENIX, AZ, 85004 Manager 2024-04-29
CRONIN, JENNIFER L., 1209 ORANGE STREET, WILMINGTON, DE, 19801 Manager 2024-04-29
RICARDO BEAUSOLEIL, 1209 ORANGE STREET, WILMINGTON, DE, 19801 Manager 2024-04-29

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State