Moving Train Trading And Investments LLC is a Limited Liability Company located in Laveen, AZ. The company was incorporated on May 3, 2022, under the Arisona Corporation Commission’s registration number 23372649. It is currently listed as an active entity.
The principal address of Moving Train Trading And Investments LLC is 9013 S 57th Dr, Laveen, AZ 85339, where all official business activities and communication are managed.
The company is managed by Collins Obinna Ezemuonye from Maricopa County AZ, holding the position of Manager; Mercy Akanya Ezemuonye from Maricopa County AZ, serving as the Member and Manager, who takes the lead in overseeing its operations. For legal purposes, Collins Obinna Ezemuonye 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 2/14/2025 2:39:12 PM
Moving Train Trading And Investments LLC
Filing information
Company Name
Moving Train Trading And Investments LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
23372649
Date Filed
May 3, 2022
Company Age
3 years 6 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
05/03/2022
Approval Date
05/10/2022
Original Incorporation Date
05/03/2022
Domicile State
Arizona
Business Type
Any Legal Purpose
Life Period
Perpetual
The data on Moving Train Trading And Investments LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/14/2025.
Contact details
Principal Address
9013 S 57th Dr
Laveen, AZ 85339
Attention: Collins Obinna Ezemuonye
County: Maricopa
Last Updated: 05/10/2022
Laveen, AZ 85339
Attention: Collins Obinna Ezemuonye
County: Maricopa
Last Updated: 05/10/2022
Statutory Agent Information
Collins Obinna Ezemuonye
9013 S 57th Dr
Laveen, Az 85339
Agent Last Updated: 05/10/2022
County: Maricopa
Appointed Status: Active 5/10/2022
Mailing Address: 9013 S 57th Dr, Laveen, Az 85339, USA
9013 S 57th Dr
Laveen, Az 85339
Agent Last Updated: 05/10/2022
County: Maricopa
Appointed Status: Active 5/10/2022
Mailing Address: 9013 S 57th Dr, Laveen, Az 85339, USA
Officer/Director Details
Collins Obinna Ezemuonye
Manager
9013 S 57th Dr, Laveen
Maricopa County, AZ 85339
Manager
9013 S 57th Dr, Laveen
Maricopa County, AZ 85339
Mercy Akanya Ezemuonye
Member and Manager
9013 S 57th Dr, Laveen
Maricopa County, AZ 85339
Member and Manager
9013 S 57th Dr, Laveen
Maricopa County, AZ 85339
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Organization
Barcode ID
22051021200183
Filed Date
5/10/2022
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
5/10/2022
Barcode ID
22051021200183
Name Type
True Name
Name
MOVING TRAIN TRADING AND INVESTMENTS LLC
Annual Reports
No Annual Reports Filed
Document Images
Articles of Organization
5/10/2022
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