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Updated 2/14/2025 8:32:59 PM

Smart Consulting In Logistics, LLC

Smart Consulting In Logistics, LLC is a Limited Liability Company located in Nogales, AZ. The company was incorporated on March 16, 2022, under the Arisona Corporation Commission’s registration number 23347973. It is currently listed as an active entity.

The principal address of Smart Consulting In Logistics, LLC is 1441 N. Industrial Park, Suite 200, Nogales, AZ 85621, where all official business activities and communication are managed.

The company is managed by Israel Fernando Gonzalez Reyes from Santa Cruz County AZ, holding the position of Member; Leticia Perez De La Torre from Santa Cruz County AZ, serving as the Member, who takes the lead in overseeing its operations. For legal purposes, Leticia J Perez De La Torre serves as the registered agent for the company, located at 1441 N. Industrial Park , Suite 200, 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.

Filing information

Company Name Smart Consulting In Logistics, LLC
Entity type Limited Liability Company
Governing Agency Arisona Corporation Commission
Document Number 23347973
Date Filed March 16, 2022
Company Age 3 years 7 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 03/16/2022
Approval Date 03/16/2022
Original Incorporation Date 03/16/2022
Domicile State Arizona
Business Type Consulting
Life Period Perpetual

The data on Smart Consulting In Logistics, LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/14/2025.

Contact details

Principal Address

1441 N. Industrial Park, Suite 200
Nogales, AZ 85621
County: Santa Cruz
Last Updated: 03/16/2022

Statutory Agent Information

Leticia J Perez De La Torre
1441 N. Industrial Park , Suite 200
Nogales, Az 85621
Agent Last Updated: 03/16/2022
County: Santa Cruz
Appointed Status: Active 3/16/2022
Mailing Address: 1441 N. Industrial Park , Suite 200, Nogales, Az 85621, USA

Officer/Director Details

Israel Fernando Gonzalez Reyes
Member
1441 N. Industrial Park, Suite 200, Nogales
Santa Cruz County, AZ 85621
Leticia Perez De La Torre
Member
1441 N. Industrial Park, Suite 200, Nogales
Santa Cruz County, AZ 85621

Document History

Document Type
Barcode ID
Date
Status
Document Type Articles of Organization
Barcode ID 22031611148823
Filed Date 3/16/2022
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 3/16/2022
Barcode ID 22031611148823
Name Type True Name
Name Smart Consulting in Logistics, LLC

Annual Reports

No Annual Reports Filed

Document Images