American Global Transfers LLC is a Limited Liability Company located in Nogales, AZ. The company was incorporated on May 8, 2024, under the Arisona Corporation Commission’s registration number 23678675. It is currently listed as an active entity.
The principal address of American Global Transfers LLC is 173 N Arroyo Blvd, Nogales, AZ 85621, where all official business activities and communication are managed.
The company is managed by Oscar Rivera from Maricopa County AZ, holding the position of Member, who takes the lead in overseeing its operations. For legal purposes, Oscar Rivera serves as the registered agent for the company, located at 279 W Camino Del Sol, Nogales, AZ 85621, 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 10:42:29 PM
American Global Transfers LLC
Filing information
Company Name
American Global Transfers LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
23678675
Date Filed
May 8, 2024
Company Age
11 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
05/08/2024
Approval Date
05/08/2024
Original Incorporation Date
05/08/2024
Domicile State
Arizona
Business Type
Other - Money Services Business
Life Period
Perpetual
The data on American Global Transfers LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/14/2024.
Contact details
Principal Address
173 N Arroyo Blvd
Nogales, AZ 85621
County: Santa Cruz
Last Updated: 05/08/2024
Nogales, AZ 85621
County: Santa Cruz
Last Updated: 05/08/2024
Statutory Agent Information
Oscar Rivera
279 W Camino Del Sol
Nogales, Az 85621
Agent Last Updated: 05/08/2024
County: Santa Cruz
Appointed Status: Active 5/8/2024
Mailing Address: 279 W Camino Del Sol, Nogales, Az 85621, USA
279 W Camino Del Sol
Nogales, Az 85621
Agent Last Updated: 05/08/2024
County: Santa Cruz
Appointed Status: Active 5/8/2024
Mailing Address: 279 W Camino Del Sol, Nogales, Az 85621, USA
Officer/Director Details
Oscar Rivera
Member
279 W Camino Del Sol, Phoenix
Maricopa County, AZ 85012
Member
279 W Camino Del Sol, Phoenix
Maricopa County, AZ 85012
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Organization
Barcode ID
24050815115687
Filed Date
5/8/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
5/8/2024
Barcode ID
24050815115687
Name Type
True Name
Name
AMERICAN GLOBAL TRANSFERS LLC
Annual Reports
No Annual Reports Filed
Document Images
Articles of Organization
5/8/2024
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