Monza Investments, L.L.C. is a Limited Liability Company located in Nogales, AZ. The company was incorporated on December 28, 2016, under the Arisona Corporation Commission’s registration number L21478966. It is currently listed as an active entity.
The principal address of Monza Investments, L.L.C. is 1779 N San Luis Dr, Nogales, AZ 85621, where all official business activities and communication are managed.
The company is managed by Anna Margot Zaragoza De Monroy from Pima County AZ, holding the position of Member; Hector M Monroy Elias from Pima County AZ, serving as the Member; Hector M Monroy Zaragoza from Santa Cruz County AZ, serving as the Member, who takes the lead in overseeing its operations. For legal purposes, Hector M Monroy Zaragoza 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 3/19/2025 2:05:52 AM
Monza Investments, L.L.C.
Filing information
Company Name
Monza Investments, L.L.C.
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
L21478966
Date Filed
December 28, 2016
Company Age
8 years 10 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Approval Date
12/30/2016
Original Incorporation Date
12/28/2016
Domicile State
Arizona
Business Type
Any Legal Purpose
Life Period
Perpetual
The data on Monza Investments, L.L.C. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/19/2025.
Contact details
Principal Address
1779 N San Luis Dr
Nogales, AZ 85621
County: Santa Cruz
Last Updated: 08/19/2021
Nogales, AZ 85621
County: Santa Cruz
Last Updated: 08/19/2021
Statutory Agent Information
Hector M Monroy Zaragoza
1779 N San Luis Dr
Nogales, Az 85621
Agent Last Updated: 08/19/2021
County: Santa Cruz
Appointed Status: Active
Mailing Address: 1779 N San Luis Dr, Nogales, Az 85621, USA
1779 N San Luis Dr
Nogales, Az 85621
Agent Last Updated: 08/19/2021
County: Santa Cruz
Appointed Status: Active
Mailing Address: 1779 N San Luis Dr, Nogales, Az 85621, USA
Officer/Director Details
Anna Margot Zaragoza De Monroy
Member
3365 N Camino La Jicarrilla, Tucson
Pima County, AZ 85712
Member
3365 N Camino La Jicarrilla, Tucson
Pima County, AZ 85712
Hector M Monroy Elias
Member
3365 N. Camino La Jicarrilla, Tucson
Pima County, AZ 85712
Member
3365 N. Camino La Jicarrilla, Tucson
Pima County, AZ 85712
Hector M Monroy Zaragoza
Member
1779 N San Luis Dr, Nogales
Santa Cruz County, AZ 85621
Member
1779 N San Luis Dr, Nogales
Santa Cruz County, AZ 85621
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Amendment - LLC
Barcode ID
21072912085449
Filed Date
7/29/2021
Status
Approved
Document Type
Affidavit of Publication
Barcode ID
05825052
Filed Date
2/14/2017
Status
Accepted
Document Type
Articles of Organization
Barcode ID
05752512
Filed Date
12/28/2016
Status
APPROVED
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
12/28/2016
Barcode ID
Name Type
True Name
Name
MONZA INVESTMENTS, L.L.C.
Annual Reports
No Annual Reports Filed
Document Images
Articles of Amendment
7/29/2021
Affidavit of Publication
2/14/2017
Articles of Organization
12/28/2016
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