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Updated 2/4/2025 9:48:02 PM

Envios De Dinero Global Cash LLC

Envios De Dinero Global Cash LLC is a Limited Liability Company located in Prescott Valley, AZ. The company was incorporated on February 28, 2023, under the Arisona Corporation Commission’s registration number 23493294. It is currently listed as an active entity.

The principal address of Envios De Dinero Global Cash LLC is 4815 N Sauter Dr E, Prescott Valley, AZ 86314, where all official business activities and communication are managed.

The company is managed by Andrea P Cervantes Rincon from Yavapai County AZ, holding the position of Member; Carlos E Velez Rodriguez from Yavapai County AZ, serving as the Member; Javier A Rodriguez Rios from Yavapai County AZ, serving as the Member; Mabel A Arevalo Rodriguez from Yavapai County AZ, serving as the Member, who takes the lead in overseeing its operations. For legal purposes, Javier A Rodriguez 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.

Filing information

Company Name Envios De Dinero Global Cash LLC
Entity type Limited Liability Company
Governing Agency Arisona Corporation Commission
Document Number 23493294
Date Filed February 28, 2023
Company Age 2 years 8 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 02/28/2023
Approval Date 02/28/2023
Original Incorporation Date 02/28/2023
Domicile State Arizona
Business Type Other Services (except Public Administration)
Life Period Perpetual

The data on Envios De Dinero Global Cash LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/4/2025.

Contact details

Principal Address

4815 N Sauter Dr E
Prescott Valley, AZ 86314
County: Yavapai
Last Updated: 02/28/2023

Statutory Agent Information

Javier A Rodriguez
4815 N Sauter Dr E
Prescott Valley, Az 86314
Agent Last Updated: 02/28/2023
County: Yavapai
Appointed Status: Active 2/28/2023
Mailing Address: 4815 N Sauter Dr E, Prescott Valley, Az 86314, USA

Officer/Director Details

Andrea P Cervantes Rincon
Member
4815 N Sauter Dr E, Prescott Valley
Yavapai County, AZ 86314
Carlos E Velez Rodriguez
Member
3117 N Majestic Dr, Apt 1, Prescott Valley
Yavapai County, AZ 86314
Javier A Rodriguez Rios
Member
4815 N Sauter Dr E, Prescott Valley
Yavapai County, AZ 86314
Mabel A Arevalo Rodriguez
Member
3117 N Majestic Dr, Apt 1, Prescott Valley
Yavapai County, AZ 86314

Document History

Document Type
Barcode ID
Date
Status
Document Type Articles of Organization
Barcode ID 23022813429775
Filed Date 2/28/2023
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 2/28/2023
Barcode ID 23022813429775
Name Type True Name
Name Envios de dinero Global Cash LLC

Annual Reports

No Annual Reports Filed

Document Images

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