Active
Updated 2/3/2025 8:38:49 PM

Border Cash LLC

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.

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

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

Officer/Director Details

Raul Alvarado
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