TRANS LOGISTICS LLC (Entity# L19085199) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is February 28, 2014.
| File Number | L19085199 |
| Corporation Name | TRANS LOGISTICS LLC |
| Compacted Corp Name | TRANSLOGISTICSLLC |
| Domestic Address |
3253 N Sue Dr Nogales AZ 85621 |
| County | SANTA CRUZ |
| Amendment Date | 2014-11-18 |
| Amendment Publication Exception Code | N |
| Date of Incorporation | 2014-02-28 |
| Date of Approval of Articles of Incorporation | 2014-04-12 |
| Corporation Type Code | W |
| Corporation Type Description | DOMESTIC L.L.C. |
| Domicile State | AZ |
| Corporation Life | PP |
| Agent Name | RICARDO ROIZ |
| Agent Status | Appointment 2014-02-28 |
| Agent Mailing Address |
3253 N Sue Dr Nogales AZ 85621 |
| Name | Title | Address |
|---|---|---|
| MI COSECHA LLC | Member | 3253 N Sue Dr, Nogales, AZ 85621 |
| GENESIS MARKETING | Member | 344 Surrey Dr, Bonita, CA 91902 |
| FERNANDO CAUSEY | Member | 962 E J St, Chula Vista, CA 91910 |
| CARLOS CASTANEDO | Member | 2500 Torrey Pines Rd, #602, La Jolla, CA 92037 |
| Street Address | 3253 N SUE DR |
| City | NOGALES |
| State | AZ |
| Zip Code | 85621 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| MR C LOGISTICS LLC | 3253 N Sue Dr, Nogales | CARLOS BARRAZA | 2014-02-18 |
| 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 | RICARDO ROIZ | 3253 N Sue Dr, Nogales, AZ 85621 |
| City | NOGALES |
| Zip Code | 85621 |
| Category | logistic |
| Category + City | logistic + NOGALES |
Please comment or provide details below to improve the information on TRANS LOGISTICS 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.