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.
Active
Updated 2/14/2025 8:32:59 PM
Smart Consulting In Logistics, LLC
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
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
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
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
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
Articles of Organization
3/16/2022
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