African Money Transfer LLC is a Limited Liability Company located in Phoenix, AZ. The company was incorporated on December 3, 2024, under the Arisona Corporation Commission’s registration number 23757643. It is currently listed as an active entity.
The principal address of African Money Transfer LLC is 4001 E Mcdowell Rd., Apt 255, Phoenix, AZ 85008, where all official business activities and communication are managed.
The company is managed by Alexander O. Oriho from Maricopa County AZ, holding the position of Member and Manager, who takes the lead in overseeing its operations. For legal purposes, Christian A. Oriho 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 12/15/2024 3:47:23 PM
African Money Transfer LLC
Filing information
Company Name
African Money Transfer LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
23757643
Date Filed
December 3, 2024
Company Age
4 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
12/03/2024
Approval Date
12/03/2024
Original Incorporation Date
12/03/2024
Domicile State
Arizona
Business Type
Finance And Insurance
Life Period
Perpetual
The data on African Money Transfer LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/15/2024.
Contact details
Principal Address
4001 E Mcdowell Rd., Apt 255
Phoenix, AZ 85008
County: Maricopa
Last Updated: 12/03/2024
Phoenix, AZ 85008
County: Maricopa
Last Updated: 12/03/2024
Statutory Agent Information
Christian A. Oriho
4001 E Mcdowell Rd., Apt 255
Phoenix, Az 85008
Agent Last Updated: 12/03/2024
County: Maricopa
Appointed Status: Active 12/3/2024
Mailing Address: 4001 E Mcdowell Rd., Apt 255, Phoenix, Az 85008, USA
4001 E Mcdowell Rd., Apt 255
Phoenix, Az 85008
Agent Last Updated: 12/03/2024
County: Maricopa
Appointed Status: Active 12/3/2024
Mailing Address: 4001 E Mcdowell Rd., Apt 255, Phoenix, Az 85008, USA
Officer/Director Details
Alexander O. Oriho
Member and Manager
6402 N 46th Dr, Glendale
Maricopa County, AZ 85301
Member and Manager
6402 N 46th Dr, Glendale
Maricopa County, AZ 85301
Document History
Document Type
Barcode ID
Date
Status
Document Type
Records Request - Certified Copies - LLC
Barcode ID
24121014229820
Filed Date
12/10/2024
Status
Approved
Document Type
Certificate of Good Standing
Barcode ID
24121014229824
Filed Date
12/10/2024
Status
Approved
Document Type
Articles of Organization
Barcode ID
24120313520414
Filed Date
12/3/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
12/3/2024
Barcode ID
24120313520414
Name Type
True Name
Name
African Money Transfer LLC
Annual Reports
No Annual Reports Filed
Document Images
12/10/2024 - Records Request - Certified Copies - LLC
Certificate of Good Standing
12/10/2024
Articles of Organization
12/3/2024
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