Mts Modern Transfer Services LLC is a Limited Liability Company located in Nogales, AZ. The company was incorporated on September 14, 2018, under the Arisona Corporation Commission’s registration number 1899529. It is currently listed as an active entity.
The principal address of Mts Modern Transfer Services LLC is 2020 N Aurora Dr., Nogales, AZ 85621, where all official business activities and communication are managed.
The company is managed by Francisco J Ortega from Santa Cruz County AZ, holding the position of Member; Marco Augustine Mora from Santa Cruz County AZ, serving as the Member, who takes the lead in overseeing its operations. For legal purposes, Francisco J Ortega serves as the registered agent for the company, located at 2020 N Aurora Dr. Space A, Nogales, AZ 85621, 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 3/23/2025 6:53:39 AM
Mts Modern Transfer Services LLC
Filing information
Company Name
Mts Modern Transfer Services LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
1899529
Date Filed
September 14, 2018
Company Age
7 years 1 month
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
09/14/2018
Approval Date
09/27/2018
Original Incorporation Date
09/14/2018
Domicile State
Arizona
Business Type
Any Legal Purpose
Life Period
Perpetual
The data on Mts Modern Transfer Services LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/23/2025.
Contact details
Principal Address
2020 N Aurora Dr.
Nogales, AZ 85621
County: Santa Cruz
Last Updated: 04/08/2019
Nogales, AZ 85621
County: Santa Cruz
Last Updated: 04/08/2019
Statutory Agent Information
Francisco J Ortega
2020 N Aurora Dr. Space A
Nogales, Az 85621
Agent Last Updated: 04/16/2019
County: Santa Cruz
Appointed Status: Active 4/16/2019
Mailing Address: 2020 N Aurora Dr. Space A , Nogales, Az 85621, USA
2020 N Aurora Dr. Space A
Nogales, Az 85621
Agent Last Updated: 04/16/2019
County: Santa Cruz
Appointed Status: Active 4/16/2019
Mailing Address: 2020 N Aurora Dr. Space A , Nogales, Az 85621, USA
Officer/Director Details
Francisco J Ortega
Member
383 Via Papagayo, Rio Rico
Santa Cruz County, AZ 85648
Member
383 Via Papagayo, Rio Rico
Santa Cruz County, AZ 85648
Marco Augustine Mora
Member
329 Via Papagayo, Rio Rico
Santa Cruz County, AZ 85648
Member
329 Via Papagayo, Rio Rico
Santa Cruz County, AZ 85648
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Amendment - LLC
Barcode ID
19040916459863
Filed Date
4/9/2019
Status
Approved
Document Type
Articles of Organization
Barcode ID
18091416215702
Filed Date
9/14/2018
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
9/14/2018
Barcode ID
18091416215702
Name Type
True Name
Name
MTS MODERN TRANSFER SERVICES LLC
Annual Reports
No Annual Reports Filed
Document Images
Articles of Amendment
4/9/2019
Articles of Organization
9/14/2018
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