Finlogic USA LLC is a Limited Liability Company located in Nogales, AZ. The company was incorporated on March 12, 2025, under the Arisona Corporation Commission’s registration number 23798858. It is currently listed as an active entity.
The principal address of Finlogic USA LLC is 1120 N Industrial Park Ave, 148, Nogales, AZ 85621, where all official business activities and communication are managed.
The company is managed by Jose Alfonso Sierra Baranzini from Santa Cruz County AZ, holding the position of Manager; Mario Puebla Hurtado from Pima County AZ, serving as the Manager, who takes the lead in overseeing its operations. For legal purposes, Fennemore Craig P.c. serves as the registered agent for the company, located at 420 W Mariposa Rd, Suite 200, Nogales, AZ 85621, 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 3/25/2025 9:38:14 PM
Finlogic USA LLC
Filing information
Company Name
Finlogic USA LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
23798858
Date Filed
March 12, 2025
Company Age
1 month
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
03/13/2025
Approval Date
03/13/2025
Original Incorporation Date
03/12/2025
Domicile State
Arizona
Business Type
Any Legal Purpose
Life Period
Perpetual
The data on Finlogic USA LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/25/2025.
Contact details
Principal Address
1120 N Industrial Park Ave, 148
Nogales, AZ 85621
County: Santa Cruz
Last Updated: 03/13/2025
Nogales, AZ 85621
County: Santa Cruz
Last Updated: 03/13/2025
Statutory Agent Information
Fennemore Craig P.c.
420 W Mariposa Rd, Suite 200
Nogales, Az 85621
Agent Last Updated: 03/13/2025
County: Santa Cruz
Appointed Status: Active 3/13/2025
Mailing Address: 420 W Mariposa Rd, Suite 200, Nogales, Az 85621, USA
420 W Mariposa Rd, Suite 200
Nogales, Az 85621
Agent Last Updated: 03/13/2025
County: Santa Cruz
Appointed Status: Active 3/13/2025
Mailing Address: 420 W Mariposa Rd, Suite 200, Nogales, Az 85621, USA
Officer/Director Details
Jose Alfonso Sierra Baranzini
Manager
1120 N Industrial Park Ave, 148, Nogales
Santa Cruz County, AZ 85621
Manager
1120 N Industrial Park Ave, 148, Nogales
Santa Cruz County, AZ 85621
Mario Puebla Hurtado
Manager
1262 N Golden Palomino Place, Tucson
Pima County, AZ 85715
Manager
1262 N Golden Palomino Place, Tucson
Pima County, AZ 85715
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Organization
Barcode ID
25031209242929
Filed Date
3/12/2025
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
3/12/2025
Barcode ID
25031209242929
Name Type
True Name
Name
FINLOGIC USA LLC
Annual Reports
No Annual Reports Filed
Document Images
No Document Images
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