LLC · Phoenix, AZ
Trans Malki LLC
LLC in Phoenix, Arizona · Document #L19926077 · Active
Record reference date: Not reported
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
Trans Malki LLC is an active Arizona limited liability company filed on March 19, 2015 (document L19926077). Its registered agent is Sargon Malki.
Registration details
- Status
- ActiveRecord reference date: Not reported
- Entity type
- Limited Liability Company
- Filed
- March 19, 2015Reported filing date
- Document number
- L19926077
- Registration jurisdiction
- Arizona
- Principal city + ZIP
- Phoenix, AZ 85022
- Registered agent
- Sargon Malki
- Industry (NAICS)
- 484110 · General Freight Trucking, Local
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- Sargon Malki
- Member and Manager
- Sargon Malki
- registered agent
- Sargon Malki
- Member
- and Manager Sargon Malki
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.
Same registered agent
| Business | Type | Filed |
|---|---|---|
| Dewy Transport LLC | LLC | Mar 4, 2025 |
| Tyg Transport, LLC | LLC | Jan 2, 2024 |
Other companies with Sargon Malki
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| Dewy Transport LLC | LLC | Mar 4, 2025 |
| Tyl Transport, LLC | LLC | Jan 9, 2024 |
| Tyg Transport, LLC | LLC | Jan 2, 2024 |
Other companies with and Manager Sargon Malki
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| Dewy Transport LLC | LLC | Mar 4, 2025 |
Also in 85022
| Business | Type | Filed |
|---|---|---|
| Bakari Najja Davis-thomas LLC | LLC | Dec 27, 2022 |
| Relax Spa Arizona LLC | LLC | Feb 6, 2017 |
| K & K Property Management, LLC | LLC | May 31, 2016 |
| Legal Shield For Immigration And Social Services Llc. | LLC | Jan 22, 2025 |
| Kito Creative LLC | LLC | Oct 26, 2021 |
| Katrina Holmquist LLC | LLC | Apr 15, 2021 |
| Nailivery Llc | LLC | Dec 19, 2023 |
| Kwp Paradise LLC | LLC | Feb 27, 2022 |
| Arizona Towing And Impound LLC | LLC | Aug 5, 2020 |
| Skin Edit LLC | LLC | Jul 24, 2020 |
Filed in Phoenix around the same time
All Phoenix filings →| Business | Type | Filed |
|---|---|---|
| Abundance Property, LLC | LLC | Mar 19, 2015 |
| Amenm Enterprise LLC | LLC | Mar 19, 2015 |
| Andrew M. Gleason Photography LLC | LLC | Mar 19, 2015 |
| Az Professional Housecleaning LLC | LLC | Mar 19, 2015 |
| Bamf Holdings, LLC | LLC | Mar 19, 2015 |
| Batteryadd Promotions LLC | LLC | Mar 19, 2015 |
| Behavioral Health Collaborative | Nonprofit | Mar 19, 2015 |
| Bottled Blonde Dallas LLC | LLC | Mar 19, 2015 |