Border Transfer Systems LLC is a Limited Liability Company located in Douglas, AZ. The company was incorporated on October 13, 2016, under the Arisona Corporation Commission’s registration number L21302460. It is currently listed as an active entity.
The principal address of Border Transfer Systems LLC is 628 E 12th St Apt 3, Douglas, AZ 85607, where all official business activities and communication are managed.
The company is managed by Francisco Gallegos from Cochise County AZ, holding the position of Member; Jose Juan Gallegos from Cochise County AZ, serving as the Member, who takes the lead in overseeing its operations. For legal purposes, Francisco Gallegos 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 3/19/2025 10:54:13 AM
Border Transfer Systems LLC
Filing information
Company Name
Border Transfer Systems LLC
Entity type
Limited Liability Company
Governing Agency
Arizona Corporation Commission
Document Number
L21302460
Date Filed
October 13, 2016
Company Age
9 years 1 month
State
AZ
Status
Active
Reason for Status
In Good Standing
Approval Date
10/14/2016
Original Incorporation Date
10/13/2016
Domicile State
Arizona
Business Type
Transportation And Warehousing (48)
Life Period
Perpetual
The data on Border Transfer Systems LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/19/2025.
Contact details
Principal Address
628 E 12th St Apt 3
Douglas, AZ 85607
County: Cochise
Last Updated: 10/14/2016
Douglas, AZ 85607
County: Cochise
Last Updated: 10/14/2016
Statutory Agent Information
Francisco Gallegos
628 E 12th St Apt 3
Douglas, Az 85607
Agent Last Updated: 09/07/2023
County: Cochise
Appointed Status: Active
Mailing Address: 628 E 12th St Apt 3 , Douglas, Az 85607, USA
628 E 12th St Apt 3
Douglas, Az 85607
Agent Last Updated: 09/07/2023
County: Cochise
Appointed Status: Active
Mailing Address: 628 E 12th St Apt 3 , Douglas, Az 85607, USA
Officer/Director Details
Francisco Gallegos
Member
628 E 12th St Apt 3, Douglas
Cochise County, AZ 85607
Member
628 E 12th St Apt 3, Douglas
Cochise County, AZ 85607
Jose Juan Gallegos
Member
P O Box 477, Douglas
Cochise County, AZ 85607
Member
P O Box 477, Douglas
Cochise County, AZ 85607
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Amendment - LLC
Barcode ID
23083017285358
Filed Date
8/30/2023
Status
Approved
Document Type
Articles of Organization
Barcode ID
05703228
Filed Date
10/13/2016
Status
APPROVED
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
10/13/2016
Barcode ID
Name Type
True Name
Name
BORDER TRANSFER SYSTEMS LLC
Annual Reports
No Annual Reports Filed
Document Images
Articles of Amendment
8/30/2023
Articles of Organization
10/13/2016
Other companies in Douglas