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 Tucson AZ, holding the position of Member; Hector M Monroy Elias from Tucson AZ, serving as the Member; Hector M Monroy Zaragoza from Nogales 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 8/30/2026 12:55:48 AM
Monza Investments, L.L.C.
Filing information
Company Name
Monza Investments, L.L.C.
Entity type
Limited Liability Company
Governing Agency
Arizona Corporation Commission
Document Number
L21478966
Date Filed
December 28, 2016
Company Age
9 years 8 months
State
AZ
Status
Active
Approval Date
12/28/2016
Domicile State
Az
Business Type
999999-any Legal Purpose
The data on Monza Investments, L.L.C. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 8/30/2026.
Contact details
Principal Address
1779 N San Luis Dr
Nogales, AZ 85621
Nogales, AZ 85621
Statutory Agent Information
Hector M Monroy Zaragoza
1779 N San Luis Dr
Nogales, Az 85621
Appointed Status: Active
Mailing Address: 1779 N San Luis Dr, Nogales, Az, 85621
1779 N San Luis Dr
Nogales, Az 85621
Appointed Status: Active
Mailing Address: 1779 N San Luis Dr, Nogales, Az, 85621
Officer/Director Details
Anna Margot Zaragoza De Monroy
Member
3365 N Camino La Jicarrilla
Tucson, AZ 85712
Member
3365 N Camino La Jicarrilla
Tucson, AZ 85712
Hector M Monroy Elias
Member
3365 N. Camino La Jicarrilla
Tucson, AZ 85712
Member
3365 N. Camino La Jicarrilla
Tucson, AZ 85712
Hector M Monroy Zaragoza
Member
1779 N San Luis Dr
Nogales, AZ 85621
Member
1779 N San Luis Dr
Nogales, 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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