Check Out C Trade Company LLC is a Limited Liability Company located in Nogales, AZ. The company was incorporated on February 19, 2021, under the Arisona Corporation Commission’s registration number 23186322. It is currently listed as an active entity.
The principal address of Check Out C Trade Company LLC is 1417 W La Quinta Rd., Nogales, AZ 85621, where all official business activities and communication are managed.
The company is managed by Marco A Martinez Lopez from Santa Cruz County AZ, holding the position of Member, who takes the lead in overseeing its operations. For legal purposes, Marco A Martinez Lopez 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 2/26/2025 5:26:35 PM
Check Out C Trade Company LLC
Filing information
Company Name
Check Out C Trade Company LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
23186322
Date Filed
February 19, 2021
Company Age
4 years 8 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
02/19/2021
Approval Date
02/19/2021
Original Incorporation Date
02/19/2021
Domicile State
Arizona
Business Type
Transportation And Warehousing (48)
Life Period
Perpetual
The data on Check Out C Trade Company LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/26/2025.
Contact details
Principal Address
1417 W La Quinta Rd.
Nogales, AZ 85621
County: Santa Cruz
Last Updated: 02/19/2021
Nogales, AZ 85621
County: Santa Cruz
Last Updated: 02/19/2021
Statutory Agent Information
Marco A Martinez Lopez
1417 W La Quinta Rd.
Nogales, Az 85621
Agent Last Updated: 02/19/2021
County: Santa Cruz
Appointed Status: Active 2/19/2021
Mailing Address: 1417 W La Quinta Rd., Nogales, Az 85621, USA
1417 W La Quinta Rd.
Nogales, Az 85621
Agent Last Updated: 02/19/2021
County: Santa Cruz
Appointed Status: Active 2/19/2021
Mailing Address: 1417 W La Quinta Rd., Nogales, Az 85621, USA
Officer/Director Details
Marco A Martinez Lopez
Member
1417 W La Quinta Rd., Nogales
Santa Cruz County, AZ 85621
Member
1417 W La Quinta Rd., Nogales
Santa Cruz County, AZ 85621
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Organization
Barcode ID
21031206367811
Filed Date
2/19/2021
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
2/19/2021
Barcode ID
21031206367811
Name Type
True Name
Name
Check Out C Trade Company LLC
Annual Reports
No Annual Reports Filed
Document Images
Articles of Organization
2/19/2021
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