Velmor Intl Traders LLC is a Limited Liability Company located in Nogales, AZ. The company was incorporated on November 4, 2016, under the Arisona Corporation Commission’s registration number L21354410. It is currently listed as an active entity.
The principal address of Velmor Intl Traders LLC is 1270 N Industrial Park Dr Suite D, Nogales, AZ 85621, where all official business activities and communication are managed.
The company is managed by Alejandro Octavio Moreno from Nogales AZ, holding the position of Member; Luis Alejandro Moreno from Nogales AZ, serving as the Member, who takes the lead in overseeing its operations. For legal purposes, Alejandro Octavio Moreno 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 2:38:23 AM
Velmor Intl Traders LLC
Filing information
Company Name
Velmor Intl Traders LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
L21354410
Date Filed
November 4, 2016
Company Age
9 years
State
AZ
Status
Active
Reason for Status
In Good Standing
Approval Date
11/07/2016
Original Incorporation Date
11/04/2016
Domicile State
Arizona
Life Period
Perpetual
The data on Velmor Intl Traders LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/19/2025.
Contact details
Principal Address
1270 N Industrial Park Dr Suite D
Nogales, AZ 85621
County: Santa Cruz
Last Updated: 11/05/2016
Nogales, AZ 85621
County: Santa Cruz
Last Updated: 11/05/2016
Statutory Agent Information
Alejandro Octavio Moreno
1270 N Industrial Park Dr Suite D
Nogales, Az 85621
Agent Last Updated: 11/07/2016
Appointed Status: Active
Mailing Address: 1270 N Industrial Park Dr Suite D , Nogales, Az 85621, USA
1270 N Industrial Park Dr Suite D
Nogales, Az 85621
Agent Last Updated: 11/07/2016
Appointed Status: Active
Mailing Address: 1270 N Industrial Park Dr Suite D , Nogales, Az 85621, USA
Officer/Director Details
Alejandro Octavio Moreno
Member
1270 N Industrial Park Dr Suite D
Nogales, AZ 85621
Member
1270 N Industrial Park Dr Suite D
Nogales, AZ 85621
Luis Alejandro Moreno
Member
1270 N Industrial Park Dr Suite D
Nogales, AZ 85621
Member
1270 N Industrial Park Dr Suite D
Nogales, AZ 85621
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Organization
Barcode ID
05728660
Filed Date
11/4/2016
Status
APPROVED
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
11/4/2016
Barcode ID
Name Type
True Name
Name
VELMOR INTL TRADERS LLC
Annual Reports
No Annual Reports Filed
Document Images
Articles of Organization
11/4/2016
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