Kay Transfer LLC is a Limited Liability Company located in Nogales, AZ. The company was incorporated on March 3, 2015, under the Arisona Corporation Commission’s registration number L19880511. It is currently listed as an active entity.
The principal address of Kay Transfer LLC is 1200 W Mariposa Rd #392, Nogales, AZ 85621, where all official business activities and communication are managed.
The company is managed by Yanira Castro from Nogales AZ, holding the position of Member, who takes the lead in overseeing its operations. For legal purposes, Yanira Castro 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 3/20/2025 3:13:51 PM
Kay Transfer LLC
Filing information
Company Name
Kay Transfer LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
L19880511
Date Filed
March 3, 2015
Company Age
10 years 8 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Approval Date
03/10/2015
Original Incorporation Date
03/03/2015
Domicile State
Arizona
Life Period
Perpetual
The data on Kay Transfer LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/20/2025.
Contact details
Principal Address
1200 W Mariposa Rd #392
Nogales, AZ 85621
County: Maricopa
Last Updated: 03/03/2015
Nogales, AZ 85621
County: Maricopa
Last Updated: 03/03/2015
Statutory Agent Information
Yanira Castro
1200 W Mariposa Rd #392
Nogales, Az 85621
Agent Last Updated: 03/23/2015
Appointed Status: Active
Mailing Address: 1200 W Mariposa Rd #392 , Nogales, Az 85621, USA
1200 W Mariposa Rd #392
Nogales, Az 85621
Agent Last Updated: 03/23/2015
Appointed Status: Active
Mailing Address: 1200 W Mariposa Rd #392 , Nogales, Az 85621, USA
Officer/Director Details
Yanira Castro
Member
1200 W Mariposa Rd #392
Nogales, AZ 85621
Member
1200 W Mariposa Rd #392
Nogales, AZ 85621
Document History
Document Type
Barcode ID
Date
Status
Document Type
Service of Process
Barcode ID
19091012073897
Filed Date
9/10/2019
Status
Approved
Document Type
Affidavit of Publication
Barcode ID
05063561
Filed Date
4/2/2015
Status
Accepted
Document Type
Articles of Organization
Barcode ID
04959295
Filed Date
3/9/2015
Status
APPROVED
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
3/3/2015
Barcode ID
Name Type
True Name
Name
KAY TRANSFER LLC
Annual Reports
No Annual Reports Filed
Document Images
Service of Process
9/10/2019
Affidavit of Publication
4/2/2015
Articles of Organization
3/9/2015
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