Kbi Mexico Holding, LLC is a Limited Liability Company located in Nogales, AZ. The company was incorporated on July 26, 2017, under the Arisona Corporation Commission’s registration number L22056905. It is currently listed as an active entity.
The principal address of Kbi Mexico Holding, LLC is 81 N Terrace Ave, Nogales, AZ 85621, where all official business activities and communication are managed.
The company is managed by Kino Border Initiative Inc from Nogales AZ, holding the position of Member; Sean Carroll from Nogales AZ, serving as the Manager, who takes the lead in overseeing its operations. For legal purposes, Juan Francisco Moreno serves as the registered agent for the company, located at Gomez Del Campo & Moreno LLP 2415 E Camelback Rd Ste 700, Phoenix, AZ 85016, 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 5:41:36 PM
Kbi Mexico Holding, LLC
Filing information
Company Name
Kbi Mexico Holding, LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
L22056905
Date Filed
July 26, 2017
Company Age
8 years 3 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Approval Date
08/04/2017
Original Incorporation Date
07/26/2017
Domicile State
Arizona
Life Period
Perpetual
The data on Kbi Mexico Holding, LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/18/2025.
Contact details
Principal Address
81 N Terrace Ave
Nogales, AZ 85621
County: Santa Cruz
Nogales, AZ 85621
County: Santa Cruz
Statutory Agent Information
Juan Francisco Moreno
Gomez Del Campo & Moreno LLP 2415 E Camelback Rd Ste 700
Phoenix, Az 85016
Agent Last Updated: 08/04/2017
Appointed Status: Active
Mailing Address: Gomez Del Campo & Moreno LLP 2415 E Camelback Rd Ste 700 , Phoenix, Az 85016, USA
Gomez Del Campo & Moreno LLP 2415 E Camelback Rd Ste 700
Phoenix, Az 85016
Agent Last Updated: 08/04/2017
Appointed Status: Active
Mailing Address: Gomez Del Campo & Moreno LLP 2415 E Camelback Rd Ste 700 , Phoenix, Az 85016, USA
Officer/Director Details
Kino Border Initiative Inc
Member
81 N Terrace Ave
Nogales, AZ 85621
Member
81 N Terrace Ave
Nogales, AZ 85621
Sean Carroll
Manager
780 N Coronado Hts
Nogales, AZ 85621
Manager
780 N Coronado Hts
Nogales, AZ 85621
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Organization
Barcode ID
06004182
Filed Date
8/2/2017
Status
APPROVED
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
7/26/2017
Barcode ID
Name Type
True Name
Name
KBI MEXICO HOLDING, LLC
Annual Reports
No Annual Reports Filed
Document Images
Articles of Organization
8/2/2017
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