Athena Brokerage LLC is a Limited Liability Company located in Nogales, AZ. The company was incorporated on June 24, 2022, under the Arisona Corporation Commission’s registration number 23390746. It is currently listed as an active entity.
The principal address of Athena Brokerage LLC is 890 N Industrial Park Ave, Nogales, AZ 85621, where all official business activities and communication are managed.
The company is managed by Luis A Velasco from Santa Cruz County AZ, holding the position of Member; Sergio Sanchez from Santa Cruz County AZ, serving as the Member, who takes the lead in overseeing its operations. For legal purposes, Sergio Sanchez serves as the registered agent for the company, located at 898 Via Puebla, Rio Rico, AZ 85648, 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 12:02:55 PM
Athena Brokerage LLC
Filing information
Company Name
Athena Brokerage LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
23390746
Date Filed
June 24, 2022
Company Age
3 years 4 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
06/24/2022
Approval Date
07/06/2022
Original Incorporation Date
06/24/2022
Domicile State
Arizona
Business Type
Transportation And Warehousing (48)
Life Period
Perpetual
The data on Athena Brokerage LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/14/2025.
Contact details
Principal Address
890 N Industrial Park Ave
Nogales, AZ 85621
County: Santa Cruz
Last Updated: 07/06/2022
Nogales, AZ 85621
County: Santa Cruz
Last Updated: 07/06/2022
Statutory Agent Information
Sergio Sanchez
898 Via Puebla
Rio Rico, Az 85648
Agent Last Updated: 07/06/2022
County: Santa Cruz
Appointed Status: Active 7/6/2022
Mailing Address: 898 Via Puebla , Rio Rico, Az 85648, USA
898 Via Puebla
Rio Rico, Az 85648
Agent Last Updated: 07/06/2022
County: Santa Cruz
Appointed Status: Active 7/6/2022
Mailing Address: 898 Via Puebla , Rio Rico, Az 85648, USA
Officer/Director Details
Luis A Velasco
Member
890 N Industrial Park Ave, Nogales
Santa Cruz County, AZ 85621
Member
890 N Industrial Park Ave, Nogales
Santa Cruz County, AZ 85621
Sergio Sanchez
Member
898 Via Puebla, Rio Rico
Santa Cruz County, AZ 85648
Member
898 Via Puebla, Rio Rico
Santa Cruz County, AZ 85648
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Organization
Barcode ID
22070609208532
Filed Date
7/6/2022
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
7/6/2022
Barcode ID
22070609208532
Name Type
True Name
Name
ATHENA BROKERAGE LLC
Annual Reports
No Annual Reports Filed
Document Images
Articles of Organization
7/6/2022
Other companies in Nogales