1,2,3 MONEY EXCHANGE, LLC (Entity# L17133461) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is October 11, 2011.
| File Number | L17133461 |
| Corporation Name | 1,2,3 MONEY EXCHANGE, LLC |
| Compacted Corp Name | ONETWOTHREEMONEYEXCHANGELLC |
| Domestic Address |
Po Box 4507 588 N. Main St San Luis AZ 85349 |
| County | YUMA |
| Amendment Publication Exception Code | N |
| Date of Incorporation | 2011-10-11 |
| Date of Approval of Articles of Incorporation | 2011-10-14 |
| Comments | POTENTIAL NAME CONFLICT: N17122352,L17133461 |
| Corporation Type Code | W |
| Corporation Type Description | DOMESTIC L.L.C. |
| Domicile State | AZ |
| Dissolution Code | H |
| Dissolution Date | 2061-12-31 |
| Agent Name | ALEJANDRO CARLOS |
| Agent Status | Appointment 2011-10-11 |
| Agent Mailing Address |
Po Box 4507 San Luis AZ 85349 |
| Name | Title | Address |
|---|---|---|
| ALEJANDRO CARLOS | Member | Po Box 4507, San Luis, AZ 85349 |
| Street Address |
PO BOX 4507 588 N. MAIN ST |
| City | SAN LUIS |
| State | AZ |
| Zip Code | 85349 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| FACI FASHION SPECIALIST, LLC | Po Box 4507, San Luis | ALEJANDRO CARLOS | 2007-08-10 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| KINGS LANDSCAPING & TREE SERVICES, LLC | 366 N. Bernal Drive, San Luis | ALVARO ESCALANTE | 2016-02-05 |
| SKULL LOGISTICS LLC | 383 N San Juan Lane, San Luis | ERICK CRESPO | 2016-01-19 |
| BORDER GYM FITNESS L.L.C. | 1938 E Juan Sanchez Blvd, San Luis | LUIS A CHANG | 2015-12-20 |
| SONORA WELDING & FAB, LLC | 385 N. Arcia Drive, San Luis | AMALIA RAMIREZ | 2015-12-17 |
| ROSARIO A MORALES SLPA, LLC | 1657 E B St, San Luis | MIGUEL A SILVA | 2015-12-07 |
| URTUZUASTEGUI BROS., LLC | 618 N Main, San Luis | STEPHEN P SHADLE | 2015-12-02 |
| RPM OFF ROAD LLC | 1428 E. San Francisco St, San Luis | GUALBERTO RUIZ | 2015-11-29 |
| PERCEPT UNISEX STORE LLC | 519 N Main St, San Luis | JOSE R GUZMAN MONTES | 2015-11-20 |
| PATRICIA RODRIGUEZ FNP-C & ASSOCIATES, PLLC | 1950 Juan Sanchez Blvd, Suite F, San Luis | PAMELA WALSMA | 2015-11-12 |
| EAZY EQUIPMENT EXCHANGE, LLC | 1697 America St, San Luis | JUSTIN R RITCHIE | 2015-11-06 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | ALEJANDRO CARLOS | Po Box 4507, San Luis, AZ 85349 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| FACI FASHION SPECIALIST, LLC | Po Box 4507, San Luis | ALEJANDRO CARLOS | 2007-08-10 |
Please comment or provide details below to improve the information on 1,2,3 MONEY EXCHANGE, LLC.
| Data Provider | Arizona Corporation Commission Corporations Division |
| Jurisdiction | Arizona State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.