USA Dollar Transmission LLC is a Limited Liability Company located in Phoenix, AZ. The company was incorporated on January 25, 2024, under the Arisona Corporation Commission’s registration number 23634329. It is currently listed as an active entity.
The principal address of USA Dollar Transmission LLC is 3101 N. Central Ave, Ste 183 #4549, Phoenix, AZ 85012, where all official business activities and communication are managed.
The company is managed by Sergio Collelmo from Maricopa County AZ, holding the position of Member, who takes the lead in overseeing its operations. For legal purposes, Sergio Collelmo serves as the registered agent for the company, located at 1133 N Queen Ave, Tucson, AZ 85705, 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 12/13/2024 8:23:05 PM
USA Dollar Transmission LLC
Filing information
Company Name
USA Dollar Transmission LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
23634329
Date Filed
January 25, 2024
Company Age
1 year 3 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
01/25/2024
Approval Date
01/25/2024
Original Incorporation Date
01/25/2024
Domicile State
Arizona
Business Type
Other - Money Services Business
Life Period
Perpetual
The data on USA Dollar Transmission LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/13/2024.
Contact details
Principal Address
3101 N. Central Ave, Ste 183 #4549
Phoenix, AZ 85012
County: Maricopa
Last Updated: 01/26/2024
Phoenix, AZ 85012
County: Maricopa
Last Updated: 01/26/2024
Statutory Agent Information
Sergio Collelmo
1133 N Queen Ave
Tucson, Az 85705
Agent Last Updated: 01/26/2024
County: Pima
Appointed Status: Active 1/26/2024
Mailing Address: 1133 N Queen Ave, Tucson, Az 85705, USA
1133 N Queen Ave
Tucson, Az 85705
Agent Last Updated: 01/26/2024
County: Pima
Appointed Status: Active 1/26/2024
Mailing Address: 1133 N Queen Ave, Tucson, Az 85705, USA
Officer/Director Details
Sergio Collelmo
Member
3101 N. Central Ave, Ste 183 #4549, Phoenix
Maricopa County, AZ 85012
Member
3101 N. Central Ave, Ste 183 #4549, Phoenix
Maricopa County, AZ 85012
Document History
Document Type
Barcode ID
Date
Status
Document Type
Statement of Change - LLC Principal Address/Stat Agent
Barcode ID
24012612157568
Filed Date
1/26/2024
Status
Approved
Document Type
Articles of Organization
Barcode ID
24012509167664
Filed Date
1/25/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
1/25/2024
Barcode ID
24012509167664
Name Type
True Name
Name
USA DOLLAR TRANSMISSION LLC
Annual Reports
No Annual Reports Filed
Document Images
Statement of Change
1/26/2024
Articles of Organization
1/25/2024
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