Amplitude Logistics LLC is a Limited Liability Company located in Cave Creek, AZ. The company was incorporated on February 16, 2024, under the Arisona Corporation Commission’s registration number 23643571. It is currently listed as an active entity.
The principal address of Amplitude Logistics LLC is 40141 N. Old Stage Road, Cave Creek, AZ 85331, where all official business activities and communication are managed.
The company is managed by Marcelo Mathey from Pima County AZ, holding the position of Manager; Todd Ruehs from Pima County AZ, serving as the Manager, who takes the lead in overseeing its operations. For legal purposes, Northwest Registered Agent LLC serves as the registered agent for the company, located at 1846 E. Innovation Park Dr., Ste 100, Oro Valley, AZ 85755, 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 12/14/2024 2:10:46 PM
Amplitude Logistics LLC
Filing information
Company Name
Amplitude Logistics LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
23643571
Date Filed
February 16, 2024
Company Age
1 year 2 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
02/16/2024
Approval Date
02/16/2024
Original Incorporation Date
02/16/2024
Domicile State
Arizona
Business Type
Any Legal Purpose
Life Period
Perpetual
The data on Amplitude Logistics LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/14/2024.
Contact details
Principal Address
40141 N. Old Stage Road
Cave Creek, AZ 85331
County: Maricopa
Last Updated: 09/23/2024
Cave Creek, AZ 85331
County: Maricopa
Last Updated: 09/23/2024
Statutory Agent Information
Northwest Registered Agent LLC
1846 E. Innovation Park Dr., Ste 100
Oro Valley, Az 85755
Attention: Northwest Registered Agent LLC
Agent Last Updated: 09/23/2024
County: Pima
Appointed Status: Active 2/16/2024
Mailing Address: 1846 E. Innovation Park Dr., Ste 100, Oro Valley, Az 85755, USA
1846 E. Innovation Park Dr., Ste 100
Oro Valley, Az 85755
Attention: Northwest Registered Agent LLC
Agent Last Updated: 09/23/2024
County: Pima
Appointed Status: Active 2/16/2024
Mailing Address: 1846 E. Innovation Park Dr., Ste 100, Oro Valley, Az 85755, USA
Officer/Director Details
Marcelo Mathey
Manager
1846 E. Innovation Park Dr., Ste 100, Oro Valley
Pima County, AZ 85755
Manager
1846 E. Innovation Park Dr., Ste 100, Oro Valley
Pima County, AZ 85755
Todd Ruehs
Manager
1846 E. Innovation Park Dr., Ste 100, Oro Valley
Pima County, AZ 85755
Manager
1846 E. Innovation Park Dr., Ste 100, Oro Valley
Pima County, AZ 85755
Document History
Document Type
Barcode ID
Date
Status
Document Type
Statement of Change - LLC Principal Address/Stat Agent
Barcode ID
24092311520002
Filed Date
9/23/2024
Status
Approved
Document Type
Articles of Organization
Barcode ID
24021609234043
Filed Date
2/16/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
2/16/2024
Barcode ID
24021609234043
Name Type
True Name
Name
Amplitude Logistics LLC
Annual Reports
No Annual Reports Filed
Document Images
Statement of Change
9/23/2024
Articles of Organization
2/16/2024
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