Casico Logistics, LLC is a Limited Liability Company located in Nogales, AZ. The company was incorporated on October 7, 2017, under the Arisona Corporation Commission’s registration number L22252335. It is currently listed as an active entity.
The principal address of Casico Logistics, LLC is 1463 W. Laquinta Rd, Nogales, AZ 85621, where all official business activities and communication are managed.
The company is managed by Carlos Shiels Beltran from Nogales AZ, holding the position of Member; Carlos Shiels Coronado from Nogales AZ, serving as the Member; Ramon Alejandro Siqueiros Cordero from Nogales AZ, serving as the Member, who takes the lead in overseeing its operations. For legal purposes, Lorenia Sheils serves as the registered agent for the company, located at 1692 Palma Ct, 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 3/18/2025 4:38:51 PM
Casico Logistics, LLC
Filing information
Company Name
Casico Logistics, LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
L22252335
Date Filed
October 7, 2017
Company Age
8 years
State
AZ
Status
Active
Reason for Status
In Good Standing
Approval Date
10/10/2017
Original Incorporation Date
10/07/2017
Domicile State
Arizona
Life Period
Perpetual
The data on Casico Logistics, LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/18/2025.
Contact details
Principal Address
1463 W. Laquinta Rd
Nogales, AZ 85621
County: Santa Cruz
Nogales, AZ 85621
County: Santa Cruz
Statutory Agent Information
Lorenia Sheils
1692 Palma Ct
Rio Rico, Az 85648
Agent Last Updated: 12/16/2024
Appointed Status: Active
Mailing Address: 1692 Palma Ct , Rio Rico, Az 85648, USA
1692 Palma Ct
Rio Rico, Az 85648
Agent Last Updated: 12/16/2024
Appointed Status: Active
Mailing Address: 1692 Palma Ct , Rio Rico, Az 85648, USA
Officer/Director Details
Carlos Shiels Beltran
Member
1463 W. Laquinta Rd
Nogales, AZ 85621
Member
1463 W. Laquinta Rd
Nogales, AZ 85621
Carlos Shiels Coronado
Member
1463 W. Laquinta Rd
Nogales, AZ 85621
Member
1463 W. Laquinta Rd
Nogales, AZ 85621
Ramon Alejandro Siqueiros Cordero
Member
1463 W. Laquinta Rd
Nogales, AZ 85621
Member
1463 W. Laquinta Rd
Nogales, AZ 85621
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Organization
Barcode ID
06098202
Filed Date
10/7/2017
Status
APPROVED
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
10/7/2017
Barcode ID
Name Type
True Name
Name
CASICO LOGISTICS, LLC
Annual Reports
No Annual Reports Filed
Document Images
Articles of Organization
10/7/2017
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