Active
Updated 3/18/2025 4:34:10 PM

A&D Transfer LLC

A&D Transfer LLC is a Limited Liability Company located in Nogales, AZ. The company was incorporated on October 13, 2017, under the Arisona Corporation Commission’s registration number L22267795. It is currently listed as an active entity.

The principal address of A&D Transfer LLC is 300 Valley View Dr, Nogales, AZ 85628, where all official business activities and communication are managed.

The company is managed by Armando Robles from Santa Cruz County AZ, holding the position of Member and Manager, who takes the lead in overseeing its operations. For legal purposes, Armando Robles 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.

Filing information

Company Name A&D Transfer LLC
Entity type Limited Liability Company
Governing Agency Arisona Corporation Commission
Document Number L22267795
Date Filed October 13, 2017
Company Age 8 years
State AZ
Status Active
Reason for Status In Good Standing
Approval Date 10/16/2017
Original Incorporation Date 10/13/2017
Domicile State Arizona
Business Type Any Legal Purpose
Life Period Perpetual

The data on A&D Transfer LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/18/2025.

Contact details

Principal Address

300 Valley View Dr
Nogales, AZ 85628
County: Santa Cruz
Last Updated: 12/10/2021

Statutory Agent Information

Armando Robles
300 Valley View Dr
Nogales, Az 85628
Agent Last Updated: 12/10/2021
County: Santa Cruz
Appointed Status: Active
Mailing Address: 300 Valley View Dr , Nogales, Az 85628, USA

Officer/Director Details

Armando Robles
Member and Manager
300 Valley View Dr, Rio Rico
Santa Cruz County, AZ 85648

Document History

Document Type
Barcode ID
Date
Status
Document Type Articles of Amendment - LLC
Barcode ID 21120613064989
Filed Date 12/6/2021
Status Approved
Document Type Articles of Organization
Barcode ID 06103716
Filed Date 10/13/2017
Status APPROVED

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 10/13/2017
Barcode ID
Name Type True Name
Name A&D TRANSFER LLC

Annual Reports

No Annual Reports Filed

Document Images