Cambio De Cheques El Tio LLC is a Limited Liability Company located in Laveen, AZ. The company was incorporated on August 20, 2025, under the Arisona Corporation Commission’s registration number 23869725. It is currently listed as an active entity.
The principal address of Cambio De Cheques El Tio LLC is 5014 W Gwen St, Laveen, AZ 85339, where all official business activities and communication are managed.
The company is managed by Federico Espinoza from Laveen AZ, holding the position of Member, who takes the lead in overseeing its operations. For legal purposes, Federico Espinoza 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 9/23/2026 2:57:08 PM
Cambio De Cheques El Tio LLC
Filing information
Company Name
Cambio De Cheques El Tio LLC
Entity type
Limited Liability Company
Governing Agency
Arizona Corporation Commission
Document Number
23869725
Date Filed
August 20, 2025
Company Age
1 year 1 month
State
AZ
Status
Active
Approval Date
08/20/2025
Domicile State
Az
Business Type
888888-other
The data on Cambio De Cheques El Tio LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 9/23/2026.
Contact details
Principal Address
5014 W Gwen St
Laveen, AZ 85339
Laveen, AZ 85339
Statutory Agent Information
Federico Espinoza
5014 W Gwen St
Laveen, Az 85339
Appointed Status: Active
Mailing Address: 5014 W Gwen St, Laveen, Az, 85339
5014 W Gwen St
Laveen, Az 85339
Appointed Status: Active
Mailing Address: 5014 W Gwen St, Laveen, Az, 85339
Officer/Director Details
Federico Espinoza
Member
5014 W Gwen St
Laveen, AZ 85339
Member
5014 W Gwen St
Laveen, AZ 85339
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Organization
Barcode ID
25082015402240
Filed Date
8/20/2025
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
8/20/2025
Barcode ID
25082015402240
Name Type
True Name
Name
AZ Traditional LLC
Annual Reports
No Annual Reports Filed
Document Images
Articles of Organization
8/20/2025
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