Casmex Industrial Group LLC is a Limited Liability Company located in Nogales, AZ. The company was incorporated on December 12, 2022, under the Arisona Corporation Commission’s registration number 23458393. It is currently listed as an active entity.
The principal address of Casmex Industrial Group LLC is 1031 N Bankard Ave, Nogales, AZ 85621, where all official business activities and communication are managed.
The company is managed by Alejandra Soqui Rivera from , holding the position of Member; Mauro Leonardo Federico Castellanos Araujo from , serving as the Member, who takes the lead in overseeing its operations. For legal purposes, Jta Inc 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 2/13/2025 1:13:45 PM
Casmex Industrial Group LLC
Filing information
Company Name
Casmex Industrial Group LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
23458393
Date Filed
December 12, 2022
Company Age
2 years 10 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
12/12/2022
Approval Date
12/12/2022
Original Incorporation Date
12/12/2022
Domicile State
Arizona
Business Type
Wholesale Trade
Life Period
Perpetual
The data on Casmex Industrial Group LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/13/2025.
Contact details
Principal Address
1031 N Bankard Ave
Nogales, AZ 85621
County: Santa Cruz
Last Updated: 12/12/2022
Nogales, AZ 85621
County: Santa Cruz
Last Updated: 12/12/2022
Statutory Agent Information
Jta Inc
1031 N Bankard Ave
Nogales, Az 85621
Agent Last Updated: 12/12/2022
County: Santa Cruz
Appointed Status: Active 12/12/2022
Mailing Address: 1031 N Bankard Ave, Nogales, Az 85621, USA
1031 N Bankard Ave
Nogales, Az 85621
Agent Last Updated: 12/12/2022
County: Santa Cruz
Appointed Status: Active 12/12/2022
Mailing Address: 1031 N Bankard Ave, Nogales, Az 85621, USA
Officer/Director Details
Alejandra Soqui Rivera
Member
Member
Mauro Leonardo Federico Castellanos Araujo
Member
Member
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Organization
Barcode ID
22121216522933
Filed Date
12/12/2022
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
12/12/2022
Barcode ID
22121216522933
Name Type
True Name
Name
CASMEX INDUSTRIAL GROUP LLC
Annual Reports
No Annual Reports Filed
Document Images
Articles of Organization
12/12/2022
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