DEMART TRADING, L.L.C. (Entity# L18074528) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is December 3, 2012.
| File Number | L18074528 |
| Corporation Name | DEMART TRADING, L.L.C. |
| Compacted Corp Name | DEMARTTRADINGLLC |
| Domestic Address |
3269 N Grand Ave Nogales AZ 85621 |
| County | SANTA CRUZ |
| Amendment Publication Exception Code | N |
| Date of Incorporation | 2012-12-03 |
| Date of Approval of Articles of Incorporation | 2013-01-18 |
| Corporation Type Code | W |
| Corporation Type Description | DOMESTIC L.L.C. |
| Domicile State | AZ |
| Dissolution Code | H |
| Dissolution Date | 2062-12-31 |
| Date of Publication of Articles of Incorporation | 2013-03-04 |
| Agent Name | DAVID JEONG |
| Agent Status | Appointment 2012-12-03 |
| Agent Mailing Address |
825 N Grand Ave #204 Nogales AZ 85628 |
| Name | Title | Address |
|---|---|---|
| ARTURO CLAMONT DOMINICIS | Member | Ave. Villa Mayor #44, Hermosillo, Sonora, MX 83240 |
| DEMETRIO DAGIEU PEYRO | Member | Cuernavaca #105, Hermosillo, Sonora, MX 83190 |
| Street Address | 3269 N GRAND AVE |
| City | NOGALES |
| State | AZ |
| Zip Code | 85621 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| ONLINE WORLD COMMUNICATIONS, LLC | 3269 N Grand Ave, Ste B, Nogales | JESUS ENRIQUE VALVERDE CAZARES | 2015-08-21 |
| INNOVA WINDOWS AND DOORS LLC | 3269 N Grand Ave, Ste B, Nogales | FRANZ GERHARD LOPEZ PORTILLO | 2014-02-13 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| NGS TRANSPORTATION LLC | 441 N Grand Ave, Nogales | NADIA G SOTO | 2016-02-08 |
| FIGA'S DISTRIBUTIONS, LLC | 1028 N. Bankard Ave, Apt 4, Nogales | CARLOS FRANCISCO GARATE | 2016-02-04 |
| LA NUEVA CREACION DE MAQUINADO LLC | 310 N. Arroyo Blvd, Nogales | ADAN NAVARRETE MORENO | 2016-02-04 |
| MVF INDUSTRIAL SUPPLIES, L.L.C. | 1315 N Industrial Park Ste B, Nogales | DANIEL J COOGAN | 2016-01-29 |
| OTGADI, L.L.C. | 38 Martan Road, Nogales | OTILIO GARAVITO | 2016-01-25 |
| SA&E INC. | 441 N Grand Avenue Ste 13, Nogales | PABLO BUSTOS | 2016-01-20 |
| C & D COMMERCIAL LLC | 870 N Panas Pl, Nogales | CRISTINA CALVILLO | 2016-01-20 |
| BEAL TRUCKING LLC | 540 W. International St., Nogales | JESUS FRANCISCO BEAL MIRANDA | 2016-01-20 |
| RUSTIC RAVEN, LLC | 4 Baca Court, Lake Patagonia Estates, Nogales | RICHARD J STEFFENSEN | 2016-01-20 |
| GALEN'S TOWING LLC | 3190 N Silver Hills Dr, Ste 200, Nogales | LAURENCE HARVEY | 2016-01-20 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | DAVID JEONG | 825 N Grand Ave #204, Nogales, AZ 85628 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| LA MAMA DE LOS POLLITOS, L.L.C. | 387 Camino A Las Casitas, Rio Rico | DAVID JEONG | 2013-05-15 |
| THE BAFFERT PLACE, L.L.C. | 387 Camino A Las Casitas, Rio Rico | DAVID JEONG | 2013-05-15 |
| DON MANUEL, L.L.C. | 387 Camino A Las Casitas, Rio Rico | DAVID JEONG | 2013-05-15 |
| LA CASITA DE MIS NIETOS, L.L.C. | 387 Camino A Las Casitas, Rio Rico | DAVID JEONG | 2013-05-15 |
| J.J.'S WAREHOUSE & COLD STORAGE, L.L.C. | 387 Camino A Las Casitas, Rio Rico | DAVID JEONG | 2013-05-15 |
| JOCELYN'S PAD, L.L.C. | 387 Camino A Las Casitas, Rio Rico | DAVID JEONG | 2013-05-15 |
| SANTA CRUZ EXECUTIVE SUITES, L.L.C. | 825 N Grand Ave #204, Nogales | DAVID JEONG | 2012-02-10 |
| TOP YIELDS, INC. | 993 E Frontage Rd, Rio Rico | DAVID JEONG | 2010-09-16 |
| CENTENARIO TRADING, L.L.C. | 1600 W La Quinta Rd, Nogales | DAVID JEONG | 2010-06-02 |
| MGC ASSET FUNDING CORP | Po Box 90626, Tucson | DAVID JEONG | 2010-03-12 |
| City | NOGALES |
| Zip Code | 85621 |
| Category | trading |
| Category + City | trading + NOGALES |
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| 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.