| Entity Name: | AQUIENVIA ENVIOS DE DINERO Y SERVICIOS, LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Goodstanding |
| Date Formed: | 09 Aug 2019 |
| Company Number: | LLC_08030944 |
| File Number: | 08030944 |
| Type of Management: | Manager Managed |
| Date Status Change: | 10 Jul 2024 |
| Address | 3856 W. FULLERTON AVE., CHICAGO, 60647, IL |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| GUSTAVO AMADOR, 3856 W. FULLERTON AVE., CHICAGO, 60647 | Agent | 2019-08-09 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ALMAZAN-MORATO, TANIA G., 3856 W. FULLERTON AVE., CHICAGO, IL, 60647 | Manager | 2024-07-10 |
| AMADOR, GUSTAVO, 3856 W. FULLERTON AVE., CHICAGO, IL, 60647 | Manager | 2024-07-10 |
| Name and Address | Role | Account Number |
|---|---|---|
| GUSTAVO ENRIQUE AMADOR | Managing member | 461564 |
| Name and Address | Role | Account Number |
|---|---|---|
| TANIA GUADALUPE ALMAZAN-MORATO | Shareholder | 461564 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2684711 | Issued | 1010 | Limited Business License | 806 - Shipping / Printing Services | 2023-06-20 | 2023-08-16 | 2025-08-15 |
Date of last update: 16 Jan 2025
