Transportes Daniel Pena, L.L.C. is a Limited Liability Company located in Douglas, AZ. The company was incorporated on May 12, 2017, under the Arisona Corporation Commission’s registration number L21862432. It is currently listed as an active entity.
The principal address of Transportes Daniel Pena, L.L.C. is 820 Chiricahua Avenue, Douglas, AZ 85607, where all official business activities and communication are managed.
The company is managed by Daniel E Pena Cota from Douglas AZ, holding the position of Manager; Daniel E Pena Cota from Douglas AZ, serving as the Member, who takes the lead in overseeing its operations. For legal purposes, Luis R Teran serves as the registered agent for the company, located at 6417 E. Grant Rd, Tucson, AZ 85715, 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 6:38:42 PM
Transportes Daniel Pena, L.L.C.
Filing information
Company Name
Transportes Daniel Pena, L.L.C.
Entity type
Limited Liability Company
Governing Agency
Arizona Corporation Commission
Document Number
L21862432
Date Filed
May 12, 2017
Company Age
8 years 6 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Approval Date
05/15/2017
Original Incorporation Date
05/12/2017
Domicile State
Arizona
Life Period
Perpetual
The data on Transportes Daniel Pena, L.L.C. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/18/2025.
Contact details
Principal Address
820 Chiricahua Avenue
Douglas, AZ 85607
County: Cochise
Last Updated: 05/13/2017
Douglas, AZ 85607
County: Cochise
Last Updated: 05/13/2017
Statutory Agent Information
Luis R Teran
6417 E. Grant Rd
Tucson, Az 85715
Agent Last Updated: 05/19/2017
Appointed Status: Active
Mailing Address: 6417 E. Grant Rd , Tucson, Az 85715, USA
6417 E. Grant Rd
Tucson, Az 85715
Agent Last Updated: 05/19/2017
Appointed Status: Active
Mailing Address: 6417 E. Grant Rd , Tucson, Az 85715, USA
Officer/Director Details
Daniel E Pena Cota
Manager
2410 23rd Street
Douglas, AZ 85607
Manager
2410 23rd Street
Douglas, AZ 85607
Daniel E Pena Cota
Member
2410 23rd Street
Douglas, AZ 85607
Member
2410 23rd Street
Douglas, AZ 85607
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Amendment - LLC
Barcode ID
05934134
Filed Date
5/17/2017
Status
APPROVED
Document Type
Articles of Organization
Barcode ID
05933285
Filed Date
5/12/2017
Status
APPROVED
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
5/12/2017
Barcode ID
Name Type
True Name
Name
TRANSPORTES DANIEL PENA, L.L.C.
Effective Date
5/17/2017
Barcode ID
Name Type
Changed From
Name
TRANSPORTE DANIEL PENA, L.L.C.
Annual Reports
No Annual Reports Filed
Document Images
Articles of Amendment
5/17/2017
Articles of Organization
5/12/2017
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