The Money Exchange LLC is a Limited Liability Company located in Nogales, AZ. The company was incorporated on September 10, 2012, under the Arisona Corporation Commission’s registration number L17878326. It is currently listed as an active entity.
The principal address of The Money Exchange LLC is 1255 N Cherokee Ave, Nogales, AZ 85621, where all official business activities and communication are managed.
The company is managed by The Money Exchange LLC from Nogales AZ, holding the position of Member, who takes the lead in overseeing its operations. For legal purposes, The Money Exchange LLC 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 8/11/2026 11:38:44 AM
The Money Exchange LLC
Filing information
Company Name
The Money Exchange LLC
Entity type
Limited Liability Company
Governing Agency
Arizona Corporation Commission
Document Number
L17878326
Date Filed
September 10, 2012
Company Age
13 years 11 months
State
AZ
Status
Active
Approval Date
09/10/2012
Domicile State
Az
The data on The Money Exchange LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 8/11/2026.
Contact details
Principal Address
1255 N Cherokee Ave
Nogales, AZ 85621
Nogales, AZ 85621
Statutory Agent Information
The Money Exchange LLC
1255 N Cherokee Ave
Nogales, Az 85621
Appointed Status: Active
Mailing Address: 1255 N Cherokee Ave, Nogales, Az, 85621
1255 N Cherokee Ave
Nogales, Az 85621
Appointed Status: Active
Mailing Address: 1255 N Cherokee Ave, Nogales, Az, 85621
Officer/Director Details
The Money Exchange LLC
Member
1255 N Cherokee Ave
Nogales, AZ 85621
Member
1255 N Cherokee Ave
Nogales, AZ 85621
Annual Reports
No Annual Reports Filed
Document Images
No Document Images
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