Splendid Logistics, LLC is a Limited Liability Company located in Nogales, AZ. The company was incorporated on October 21, 2021, under the Arisona Corporation Commission’s registration number 23286953. It is currently listed as an active entity.
The principal address of Splendid Logistics, LLC is 450 W. Gold Hill Rd., Suite #4, Nogales, AZ 85621, where all official business activities and communication are managed.
The company is managed by Daniel Ibarra from Santa Cruz County AZ, holding the position of Manager; Fabiola Vargas from Santa Cruz County AZ, serving as the Member; Splendid By Porvenir Holding, Inc. from Santa Cruz County AZ, serving as the Member; Sultana Zaied from Santa Cruz County AZ, serving as the Member, who takes the lead in overseeing its operations. For legal purposes, Ct Corporation System serves as the registered agent for the company, located at 3800 North Central Avenue, Suite 460, Phoenix, AZ 85012, 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 2/25/2025 9:35:51 PM
Splendid Logistics, LLC
Filing information
Company Name
Splendid Logistics, LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
23286953
Date Filed
October 21, 2021
Company Age
4 years
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
10/21/2021
Approval Date
10/21/2021
Original Incorporation Date
10/21/2021
Domicile State
Arizona
Business Type
Any Legal Purpose
Life Period
Perpetual
The data on Splendid Logistics, LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/25/2025.
Contact details
Principal Address
450 W. Gold Hill Rd., Suite #4
Nogales, AZ 85621
County: Santa Cruz
Last Updated: 10/21/2021
Nogales, AZ 85621
County: Santa Cruz
Last Updated: 10/21/2021
Statutory Agent Information
Ct Corporation System
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 10/21/2021
County: Maricopa
Appointed Status: Active 10/21/2021
Mailing Address: 3800 North Central Avenue, Suite 460, Phoenix, Az 85012, USA
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 10/21/2021
County: Maricopa
Appointed Status: Active 10/21/2021
Mailing Address: 3800 North Central Avenue, Suite 460, Phoenix, Az 85012, USA
Officer/Director Details
Daniel Ibarra
Manager
450 W. Gold Hill Rd., Suite #4, Nogales
Santa Cruz County, AZ 85621
Manager
450 W. Gold Hill Rd., Suite #4, Nogales
Santa Cruz County, AZ 85621
Fabiola Vargas
Member
450 W. Gold Hill Rd., Suite #4, Nogales
Santa Cruz County, AZ 85621
Member
450 W. Gold Hill Rd., Suite #4, Nogales
Santa Cruz County, AZ 85621
Splendid By Porvenir Holding, Inc.
Member
450 W. Gold Hill Rd., Suite #4, Nogales
Santa Cruz County, AZ 85621
Member
450 W. Gold Hill Rd., Suite #4, Nogales
Santa Cruz County, AZ 85621
Sultana Zaied
Member
450 W. Gold Hill Rd., Suite #4, Nogales
Santa Cruz County, AZ 85621
Member
450 W. Gold Hill Rd., Suite #4, Nogales
Santa Cruz County, AZ 85621
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Organization
Barcode ID
21102110285329
Filed Date
10/21/2021
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
10/21/2021
Barcode ID
21102110285329
Name Type
True Name
Name
Splendid Logistics, LLC
Annual Reports
No Annual Reports Filed
Document Images
Articles of Organization
10/21/2021
Other companies in Nogales