Tristate Brokerage, LLC is a Limited Liability Company located in Buckeye, AZ. The company was incorporated on August 22, 2011, under the Arisona Corporation Commission’s registration number L17029867. It is currently listed as an active entity.
The principal address of Tristate Brokerage, LLC is 20430 W. Springfield St., Buckeye, AZ 85396, where all official business activities and communication are managed.
The company is managed by Aziz A Mallik from Buckeye AZ, holding the position of Member; Neha Mallik from Buckeye AZ, serving as the Member, who takes the lead in overseeing its operations. For legal purposes, Aziz A Mallik serves as the registered agent for the company, located at the same address as the company, handling all compliance and official matters for company.
At present, the company has not filed any annual reports, which is typical for a business in the early stages of its formation. As the company continues to expand and develop, future updates regarding filings and activities will be available.
Active
Updated 8/11/2026 9:59:27 PM
Tristate Brokerage, LLC
Filing information
Company Name
Tristate Brokerage, LLC
Entity type
Limited Liability Company
Governing Agency
Arizona Corporation Commission
Document Number
L17029867
Date Filed
August 22, 2011
Company Age
15 years
State
AZ
Status
Active
Approval Date
08/22/2011
Domicile State
Az
The data on Tristate Brokerage, LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 8/11/2026.
Contact details
Principal Address
20430 W. Springfield St.
Buckeye, AZ 85396
Buckeye, AZ 85396
Statutory Agent Information
Aziz A Mallik
20430 W. Springfield St.
Buckeye, Az 85396
Appointed Status: Active
Mailing Address: 20430 W. Springfield St., Buckeye, Az, 85396
20430 W. Springfield St.
Buckeye, Az 85396
Appointed Status: Active
Mailing Address: 20430 W. Springfield St., Buckeye, Az, 85396
Officer/Director Details
Aziz A Mallik
Member
20430 W. Springfield St.
Buckeye, AZ 85396
Member
20430 W. Springfield St.
Buckeye, AZ 85396
Neha Mallik
Member
20430 W. Springfield St.
Buckeye, AZ 85396
Member
20430 W. Springfield St.
Buckeye, AZ 85396
Annual Reports
No Annual Reports Filed
Document Images
No Document Images
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