Casa De Cambio Arizona LLC is a Limited Liability Company located in Douglas, AZ. The company was incorporated on November 24, 2017, under the Arisona Corporation Commission’s registration number L22375878. It is currently listed as an active entity.
The principal address of Casa De Cambio Arizona LLC is 717 Panamerican Avenue, Douglas, AZ 85607, where all official business activities and communication are managed.
The company is managed by Don Albert Diaz from Cochise County AZ, holding the position of Manager; Don Albert Diaz from Cochise County AZ, serving as the Member, who takes the lead in overseeing its operations. For legal purposes, Don Albert Diaz 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 3/18/2025 10:49:38 AM
Casa De Cambio Arizona LLC
Filing information
Company Name
Casa De Cambio Arizona LLC
Entity type
Limited Liability Company
Governing Agency
Arizona Corporation Commission
Document Number
L22375878
Date Filed
November 24, 2017
Company Age
8 years
State
AZ
Status
Active
Reason for Status
In Good Standing
Approval Date
11/28/2017
Original Incorporation Date
11/24/2017
Domicile State
Arizona
Business Type
Any Legal Purpose
Life Period
Perpetual
The data on Casa De Cambio Arizona LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/18/2025.
Contact details
Principal Address
717 Panamerican Avenue
Douglas, AZ 85607
County: Cochise
Douglas, AZ 85607
County: Cochise
Statutory Agent Information
Don Albert Diaz
717 Panamerican Avenue
Douglas, Az 85607
Agent Last Updated: 06/07/2019
County: Cochise
Appointed Status: Active
Mailing Address: 717 Panamerican Avenue , Douglas, Az 85607, USA
717 Panamerican Avenue
Douglas, Az 85607
Agent Last Updated: 06/07/2019
County: Cochise
Appointed Status: Active
Mailing Address: 717 Panamerican Avenue , Douglas, Az 85607, USA
Officer/Director Details
Don Albert Diaz
Manager
717 N Panamerican Avenue, Douglas
Cochise County, AZ 85607
Manager
717 N Panamerican Avenue, Douglas
Cochise County, AZ 85607
Don Albert Diaz
Member
717 N Panamerican Avenue, Douglas
Cochise County, AZ 85607
Member
717 N Panamerican Avenue, Douglas
Cochise County, AZ 85607
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Amendment - LLC
Barcode ID
19060412549207
Filed Date
6/3/2019
Status
Approved
Document Type
Articles of Amendment - LLC
Barcode ID
18091913055022
Filed Date
9/11/2018
Status
Approved
Document Type
Articles of Amendment - LLC
Barcode ID
06185618
Filed Date
1/19/2018
Status
APPROVED
Document Type
Articles of Amendment - LLC
Barcode ID
06185473
Filed Date
1/4/2018
Status
APPROVED
Document Type
Articles of Organization
Barcode ID
06073937
Filed Date
11/24/2017
Status
APPROVED
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
11/24/2017
Barcode ID
Name Type
True Name
Name
CASA DE CAMBIO ARIZONA LLC
Annual Reports
No Annual Reports Filed
Document Images
Articles of Amendment
6/3/2019
Articles of Amendment
9/11/2018
Articles of Amendment
1/19/2018
Articles of Amendment
1/4/2018
Articles of Organization
11/24/2017
Other companies in Douglas