Transportes Caps LLC is a Limited Liability Company located in Nogales, AZ. The company was incorporated on September 26, 2020, under the Arisona Corporation Commission’s registration number 23134518. It is currently listed as an active entity.
The principal address of Transportes Caps LLC is 82 N Terrace Ave, Pmp 572, Nogales, AZ 85621, where all official business activities and communication are managed.
The company is managed by Claudia Angelica Palomares Sisqueiros from Santa Cruz County AZ, holding the position of Member and Manager; Jose Antonio Valenzuela Ramos from Maricopa County AZ, serving as the Member and Manager, who takes the lead in overseeing its operations. For legal purposes, Jose Antonio Valenzuela Ramos serves as the registered agent for the company, located at 703mw 6th Ave, Mesa, AZ 85210, 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 12/8/2025 12:13:00 PM
Transportes Caps LLC
Filing information
Company Name
Transportes Caps LLC
Entity type
Limited Liability Company
Governing Agency
Arizona Corporation Commission
Document Number
23134518
Date Filed
September 26, 2020
Company Age
5 years 3 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
09/26/2020
Approval Date
09/28/2020
Original Incorporation Date
09/26/2020
Domicile State
Arizona
Business Type
Transportation And Warehousing (49)
Life Period
Perpetual
The data on Transportes Caps LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/8/2025.
Contact details
Principal Address
82 N Terrace Ave, Pmp 572
Nogales, AZ 85621
Attention: Claudia Angelica
County: Santa Cruz
Last Updated: 09/28/2020
Nogales, AZ 85621
Attention: Claudia Angelica
County: Santa Cruz
Last Updated: 09/28/2020
Statutory Agent Information
Jose Antonio Valenzuela Ramos
703mw 6th Ave
Mesa, Az 85210
Agent Last Updated: 09/28/2020
County: Maricopa
Appointed Status: Active 9/28/2020
Mailing Address: 82 N Terrace Ave, Pmp 572, Nogales, Az 85621, USA
703mw 6th Ave
Mesa, Az 85210
Agent Last Updated: 09/28/2020
County: Maricopa
Appointed Status: Active 9/28/2020
Mailing Address: 82 N Terrace Ave, Pmp 572, Nogales, Az 85621, USA
Officer/Director Details
Claudia Angelica Palomares Sisqueiros
Member and Manager
82 N Terrace Ave, Pmp 572, Nogales
Santa Cruz County, AZ 85621
Member and Manager
82 N Terrace Ave, Pmp 572, Nogales
Santa Cruz County, AZ 85621
Jose Antonio Valenzuela Ramos
Member and Manager
703 W 6th Ave, Mesa
Maricopa County, AZ 85210
Member and Manager
703 W 6th Ave, Mesa
Maricopa County, AZ 85210
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Organization
Barcode ID
20092613596106
Filed Date
9/28/2020
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
9/28/2020
Barcode ID
20092613596106
Name Type
True Name
Name
Transportes CAPS LLC
Annual Reports
No Annual Reports Filed
Document Images
Articles of Organization
9/28/2020
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