USBusinessLookup.com
Menu

LLC · Phoenix, AZ

Envios De Dinero Interflex LLC

LLC in Phoenix, Arizona · Document #23264439 · Active

Record reference date: Not reported

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

Envios De Dinero Interflex LLC is an active Arizona limited liability company filed on August 25, 2021 (document 23264439). Its registered agent is Karla Maday Banuelos Gutierrez.

Registration details

Status
ActiveRecord reference date: Not reported
Entity type
Limited Liability Company
Filed
August 25, 2021Reported filing date
Document number
23264439
Registration jurisdiction
Arizona
Principal city + ZIP
Phoenix, AZ 85019
Registered agent
Karla Maday Banuelos Gutierrez
Industry (NAICS)
522320 · Financial Transactions Processing, Reserve, And Clearinghouse Activities
Address
3503 W Bethany Home Rd. Phoenix, AZ 85019

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent
Karla Maday Banuelos Gutierrez
Member
Karla Maday Banuelos Gutierrez
registered agent
Karla Maday Banuelos Gutierrez

What this status means / annual report due date

Arizona reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.

Arizona LLCs do not file an annual report with the Corporation Commission. Corporations file annually by the assigned due date on their entity record.

Registered agent address: 4625 W Thomas Rd. Unit 22 Phoenix, AZ 85031

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: Not reported

Directory details

Names

Legal
Envios De Dinero Interflex LLC

Entity

Type
Limited Liability Company

Registration

Number
23264439
Source State
AZ
Status
Active
Home Jurisdiction
AZ

Dates

Registration
2021-08-25
Approval
2021-08-25

Industry

Source Description
522320-financial Transactions Processing, Reserve, And Clearinghouse Activities

Addresses

Principal · Text
3503 W Bethany Home Rd. Phoenix, AZ 85019

Parties

Registered Agent · Source Text
{"name":"Karla Maday Banuelos Gutierrez","address":"4625 W Thomas Rd. Unit 22 Phoenix, Az 85031","appointment_status":"Active","mailing_address":"4625 W Thomas Rd. Unit 22, Phoenix, Az, 85031"}
Principals · Source Text
[{"role":"Member","name":"Karla Maday Banuelos Gutierrez","address":"3503 W Bethany Home Rd. Phoenix, AZ 85019"}]

Additional reported values

Names and reported roles

Company Name
Envios De Dinero Interflex LLC

Other reported details

Entity type
Limited Liability Company
Governing Agency
Arizona Corporation Commission
Document Number
23264439
Date Filed
August 25, 2021
Company Age
5 years 1 month
Status
Active
Approval Date
08/25/2021
Business Type
522320-financial Transactions Processing, Reserve, And Clearinghouse Activities
Principal Information
Member Karla Maday Banuelos Gutierrez 3503 W Bethany Home Rd. Phoenix, AZ 85019 (adsbygoogle = window.adsbygoogle || []).push({});

Addresses and locations

State
AZ
Domicile State
Az
Principal Office Address
3503 W Bethany Home Rd. Phoenix, AZ 85019

Registered agent information

Statutory Agent Information
Karla Maday Banuelos Gutierrez 4625 W Thomas Rd. Unit 22 Phoenix, Az 85031 Appointed Status: Active Mailing Address: 4625 W Thomas Rd. Unit 22, Phoenix, Az, 85031

Download directory record (JSON)

All retained directory fields

Other reported details

Id
377556
Slug
envios-de-dinero-interflex
Entity type
Limited Liability Company
Entity class
llc
Is foreign
0
Registry
AZ
Doc number
23264439
Filed on
2021-08-25
Status
Active
Is active
1
Domicile
AZ
Principals
[{"r":"Member","n":"Karla Maday Banuelos Gutierrez"}]
Status known
1

Addresses and locations

State
AZ
City slug
phoenix
Address
3503 W Bethany Home Rd. Phoenix, AZ 85019
Zip
85019

Names and reported roles

Name
Envios De Dinero Interflex LLC

Industry and classification

Naics code
522320
Naics title
Financial Transactions Processing, Reserve, And Clearinghouse Activities

Registered agent information

Agent name
Karla Maday Banuelos Gutierrez
Agent address
4625 W Thomas Rd. Unit 22 Phoenix, AZ 85031

Correct or remove this record.

Filed in Phoenix around the same time

All Phoenix filings →
BusinessTypeFiledStatus
4545 12th Street, LLCActiveLLCAug 25, 2021Active
68 Pine Ridge LLCActiveLLCAug 25, 2021Active
7 Sons Pool Care LLCActiveLLCAug 25, 2021Active
A-zeebullyz LLCActiveLLCAug 25, 2021Active
Adk Plumbing & Rooter LLCActiveLLCAug 25, 2021Active
Advanced Residential Solutions LLCActiveLLCAug 25, 2021Active
Am Pm Trucking LLCActiveLLCAug 25, 2021Active
Amandie Ventures LLCActiveLLCAug 25, 2021Active