Tucson Money Loans, LLC is a Limited Liability Company located in Nogales, AZ. The company was incorporated on December 21, 2015, under the Arisona Corporation Commission’s registration number L20556769. It is currently listed as an active entity.
The principal address of Tucson Money Loans, LLC is 1100 E Parkway Dr #58, Nogales, AZ 85621, where all official business activities and communication are managed.
The company is managed by Jose Hernandez from Nogales AZ, holding the position of Member, who takes the lead in overseeing its operations. For legal purposes, Jose Hernandez 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 3/19/2025 6:54:42 PM
Tucson Money Loans, LLC
Filing information
Company Name
Tucson Money Loans, LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
L20556769
Date Filed
December 21, 2015
Company Age
9 years 10 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Approval Date
01/06/2016
Original Incorporation Date
12/21/2015
Domicile State
Arizona
Life Period
Perpetual
The data on Tucson Money Loans, LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/19/2025.
Contact details
Principal Address
1100 E Parkway Dr #58
Nogales, AZ 85621
County: Santa Cruz
Last Updated: 12/22/2015
Nogales, AZ 85621
County: Santa Cruz
Last Updated: 12/22/2015
Statutory Agent Information
Jose Hernandez
1100 E Parkway Dr #58
Nogales, Az 85621
Agent Last Updated: 01/06/2016
Appointed Status: Active
Mailing Address: 1100 E Parkway Dr #58 , Nogales, Az 85621, USA
1100 E Parkway Dr #58
Nogales, Az 85621
Agent Last Updated: 01/06/2016
Appointed Status: Active
Mailing Address: 1100 E Parkway Dr #58 , Nogales, Az 85621, USA
Officer/Director Details
Jose Hernandez
Member
1100 E Parkway Dr #58
Nogales, AZ 85621
Member
1100 E Parkway Dr #58
Nogales, AZ 85621
Document History
Document Type
Barcode ID
Date
Status
Document Type
Affidavit of Publication
Barcode ID
05427880
Filed Date
2/11/2016
Status
Accepted
Document Type
Articles of Organization
Barcode ID
05344625
Filed Date
1/4/2016
Status
APPROVED
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
12/21/2015
Barcode ID
Name Type
True Name
Name
TUCSON MONEY LOANS, LLC
Annual Reports
No Annual Reports Filed
Document Images
Affidavit of Publication
2/11/2016
Articles of Organization
1/4/2016
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