Transportes Niki LLC is a Limited Liability Company located in Mesa, AZ. The company was incorporated on April 2, 2024, under the Arisona Corporation Commission’s registration number 23663311. It is currently listed as an active entity.
The principal address of Transportes Niki LLC is 302 E Lynwood Ln, Mesa, AZ 85201, where all official business activities and communication are managed.
The company is managed by Jesus Alberto Soto Castillo from Maricopa County AZ, holding the position of Member, who takes the lead in overseeing its operations. For legal purposes, Jesus Alberto Soto Castillo 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 12/14/2024 6:04:01 PM
Transportes Niki LLC
Filing information
Company Name
Transportes Niki LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
23663311
Date Filed
April 2, 2024
Company Age
1 year 1 month
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
04/02/2024
Approval Date
04/02/2024
Original Incorporation Date
04/02/2024
Domicile State
Arizona
Business Type
Transportation And Warehousing (48)
Life Period
Perpetual
The data on Transportes Niki LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/14/2024.
Contact details
Principal Address
302 E Lynwood Ln
Mesa, AZ 85201
County: Maricopa
Last Updated: 04/02/2024
Mesa, AZ 85201
County: Maricopa
Last Updated: 04/02/2024
Statutory Agent Information
Jesus Alberto Soto Castillo
302 E Lynwood Ln
Mesa, Az 85201
Agent Last Updated: 04/02/2024
County: Maricopa
Appointed Status: Active 4/2/2024
Mailing Address: Po Box 6052, Yuma, Az 85366, USA
302 E Lynwood Ln
Mesa, Az 85201
Agent Last Updated: 04/02/2024
County: Maricopa
Appointed Status: Active 4/2/2024
Mailing Address: Po Box 6052, Yuma, Az 85366, USA
Officer/Director Details
Jesus Alberto Soto Castillo
Member
302 E Lynwood Ln, Mesa
Maricopa County, AZ 85201
Member
302 E Lynwood Ln, Mesa
Maricopa County, AZ 85201
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Organization
Barcode ID
24040213296604
Filed Date
4/2/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
4/2/2024
Barcode ID
24040213296604
Name Type
True Name
Name
TRANSPORTES NIKI LLC
Annual Reports
No Annual Reports Filed
Document Images
Articles of Organization
4/2/2024
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