Border Cash LLC is a Limited Liability Company located in Yuma, AZ. The company was incorporated on December 1, 2023, under the Arisona Corporation Commission’s registration number 23605689. It is currently listed as an active entity.
The principal address of Border Cash LLC is 1900 W 30th St, Apt 102, Yuma, AZ 85364, where all official business activities and communication are managed.
The company is managed by Raul Alvarado from Yuma County AZ, holding the position of Member, who takes the lead in overseeing its operations. For legal purposes, Silvana Torres serves as the registered agent for the company, located at 11743 S Sandra Ave, Yuma, AZ 85367, 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 2/3/2025 8:38:49 PM
Border Cash LLC
Filing information
Company Name
Border Cash LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
23605689
Date Filed
December 1, 2023
Company Age
1 year 11 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
12/01/2023
Approval Date
11/13/2023
Original Incorporation Date
12/01/2023
Domicile State
Arizona
Business Type
Other - Atm Machine
Life Period
Perpetual
The data on Border Cash LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/3/2025.
Contact details
Principal Address
1900 W 30th St, Apt 102
Yuma, AZ 85364
County: Yuma
Last Updated: 11/13/2023
Yuma, AZ 85364
County: Yuma
Last Updated: 11/13/2023
Statutory Agent Information
Silvana Torres
11743 S Sandra Ave
Yuma, Az 85367
Agent Last Updated: 11/13/2023
County: Yuma
Appointed Status: Active 11/13/2023
Mailing Address: 11743 S Sandra Ave, Yuma, Az 85367, USA
11743 S Sandra Ave
Yuma, Az 85367
Agent Last Updated: 11/13/2023
County: Yuma
Appointed Status: Active 11/13/2023
Mailing Address: 11743 S Sandra Ave, Yuma, Az 85367, USA
Officer/Director Details
Raul Alvarado
Member
1900 W 30th St, Apt 102, Yuma
Yuma County, AZ 85364
Member
1900 W 30th St, Apt 102, Yuma
Yuma County, AZ 85364
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Organization
Barcode ID
23111312420909
Filed Date
11/13/2023
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
11/13/2023
Barcode ID
23111312420909
Name Type
True Name
Name
Border Cash LLC
Annual Reports
No Annual Reports Filed
Document Images
Articles of Organization
11/13/2023
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