Moreno Classic Trucking LLC is a Limited Liability Company located in Nogales, AZ. The company was incorporated on January 22, 2018, under the Arisona Corporation Commission’s registration number L22529417. It is currently listed as an active entity.
The principal address of Moreno Classic Trucking LLC is 28 Driftwood Cir, Nogales, AZ 85621, where all official business activities and communication are managed.
The company is managed by Francia Cristina Moreno Moreno from , holding the position of Member; Francisco Javier Jimenez Terrazas from , serving as the Member; Leilany S Osuna from Nogales AZ, serving as the Member, who takes the lead in overseeing its operations. For legal purposes, Leilany S Osuna 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 3/18/2025 6:43:17 AM
Moreno Classic Trucking LLC
Filing information
Company Name
Moreno Classic Trucking LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
L22529417
Date Filed
January 22, 2018
Company Age
7 years 9 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Approval Date
01/23/2018
Original Incorporation Date
01/22/2018
Domicile State
Arizona
Life Period
Perpetual
The data on Moreno Classic Trucking LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/18/2025.
Contact details
Principal Address
28 Driftwood Cir
Nogales, AZ 85621
County: Santa Cruz
Nogales, AZ 85621
County: Santa Cruz
Statutory Agent Information
Leilany S Osuna
28 Driftwood Cir
Nogales, Az 85621
Agent Last Updated: 01/23/2018
Appointed Status: Active
Mailing Address: 28 Driftwood Cir , Nogales, Az 85621, USA
28 Driftwood Cir
Nogales, Az 85621
Agent Last Updated: 01/23/2018
Appointed Status: Active
Mailing Address: 28 Driftwood Cir , Nogales, Az 85621, USA
Officer/Director Details
Francia Cristina Moreno Moreno
Member
Member
Francisco Javier Jimenez Terrazas
Member
Member
Leilany S Osuna
Member
28 Driftwood Cir
Nogales, AZ 85621
Member
28 Driftwood Cir
Nogales, AZ 85621
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Amendment - LLC
Barcode ID
06226188
Filed Date
2/1/2018
Status
APPROVED
Document Type
Articles of Organization
Barcode ID
06222261
Filed Date
1/22/2018
Status
APPROVED
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
1/22/2018
Barcode ID
Name Type
True Name
Name
MORENO CLASSIC TRUCKING LLC
Effective Date
2/1/2018
Barcode ID
Name Type
Changed From
Name
MORENO CLASIC TRUCKING LLC
Annual Reports
No Annual Reports Filed
Document Images
Articles of Amendment
2/1/2018
Articles of Organization
1/22/2018
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