Tufesa Usa, L.L.C.

Nevada
Registered In
05/18/2007
Incorp. Date
Foreign
Registration Type
Arizona
Foreign Jurisdiction

Company Summary

Tufesa Usa, L.L.C. in Nevada lists Elizabeth Cruz and Brenda Nelson of Phoenix, AZ as the associates.

Registered In
Nevada
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Arizona
Company Type
Foreign Limited-Liability Company
Status
Active
Find Social Profiles
Search Other Resources
SEC | EDGAR Trellis.Law Recent News
C T Corporation System Registered Agent
701 S CARSON ST STE 200, CARSON CITY, NV 89701 701 S CARSON ST STE 200, CARSON CITY, NV
Elizabeth Cruz Manager
1614 N 27TH AVE, PHOENIX, AZ
Brenda Nelson Manager
1614 N 27TH AVE, PHOENIX, AZ
Login to view more!
You must login to view additional information. Don't have an account? Sign Up, it's free!

Financial Information for Tufesa Usa, L.L.C.

PPP Loans

TUFESA USA LLC

1614 N 27th Ave, Phoenix, AZ 85009-2616 Industry:All Other Transit and Ground Passenger Transportation
Loan Date Approved Forgiven Lender Jobs
03/16/2021 Approved$1,373,625 Forgiven$1,385,339 LenderLegacy Bank Jobs172 03/16/2021 $1,373,625 $1,385,339 Legacy Bank 172
04/29/2020 Approved$1,279,738 Forgiven$1,296,908 LenderPNC Bank, National Association Jobs175 04/29/2020 $1,279,738 $1,296,908 PNC Bank, National Association 175
PPP Loans based on Paycheck Protection Program.
Related Business Names:
Tufesa Usa LLC Registered in Utah
Valley City, UT View Report
Tufesa Usa Llc - Orem Registered in Utah
Orem, UT View Report
Tufesa Usa LLC Registered in Texas
El Paso, TX Phoenix, AZ View Report
Person/City Match:Elizabeth Cruz - Phoenix, AZ
Digestive Health & Wellness, LLC Registered in Arizona
Phoenix, AZ View Report
Eli-Ces LLC Registered in Arizona
Glendale, AZ Phoenix, AZ View Report
Flores Services LLC Registered in Arizona
Phoenix, AZ View Report
Gi Research Associates ,LLC Registered in Arizona
Peoria, AZ Phoenix, AZ View Report
Taxi Del Valle LLC Registered in Arizona
Phoenix, AZ View Report
Person/City Match:Brenda Nelson - Phoenix, AZ
Phoenix, AZ View Report
Tufesa Usa, L.L.C. Registered in Arizona
Phoenix, AZ View Report
Tufesa Usa, L.L.C. Registered in California
Huntington Park, CA Phoenix, AZ View Report

The following government agencies have contributed data:

Nevada Secretary of State U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States