Wholesale Moissanite LLC is a Limited Liability Company located in Maricopa, AZ. The company was incorporated on January 9, 2020, under the Arisona Corporation Commission’s registration number 23051350. It is currently listed as an active entity.
The principal address of Wholesale Moissanite LLC is 21733 N Reis Dr, Maricopa, AZ 85138, where all official business activities and communication are managed.
The company is managed by Steven Johns from Pinal County AZ, holding the position of Member, who takes the lead in overseeing its operations. For legal purposes, Myron P. Trafelet Jr serves as the registered agent for the company, located at 41600 W Smith-enke Rd Bldg 12 Ste 128, Maricopa, AZ 85138, 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 3/7/2025 4:44:45 AM
Wholesale Moissanite LLC
Filing information
Company Name
Wholesale Moissanite LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
23051350
Date Filed
January 9, 2020
Company Age
5 years 9 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
01/09/2020
Approval Date
01/09/2020
Original Incorporation Date
01/09/2020
Domicile State
Arizona
Business Type
Wholesale Trade
Life Period
Perpetual
The data on Wholesale Moissanite LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/7/2025.
Contact details
Principal Address
21733 N Reis Dr
Maricopa, AZ 85138
Attention: Steven Johns
County: Pinal
Last Updated: 01/04/2024
Maricopa, AZ 85138
Attention: Steven Johns
County: Pinal
Last Updated: 01/04/2024
Statutory Agent Information
Myron P. Trafelet Jr
41600 W Smith-enke Rd Bldg 12 Ste 128
Maricopa, Az 85138
Agent Last Updated: 01/04/2024
County: Pinal
Appointed Status: Active 1/9/2020
Mailing Address: 41600 W Smith-enke Rd Bldg 12 Ste 128 , Maricopa, Az 85138, USA
41600 W Smith-enke Rd Bldg 12 Ste 128
Maricopa, Az 85138
Agent Last Updated: 01/04/2024
County: Pinal
Appointed Status: Active 1/9/2020
Mailing Address: 41600 W Smith-enke Rd Bldg 12 Ste 128 , Maricopa, Az 85138, USA
Officer/Director Details
Steven Johns
Member
21733 N Reis Drive, Maricopa
Pinal County, AZ 85138
Member
21733 N Reis Drive, Maricopa
Pinal County, AZ 85138
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Amendment - LLC
Barcode ID
23121313406597
Filed Date
12/11/2023
Status
Approved
Document Type
Articles of Organization
Barcode ID
20010914175159
Filed Date
1/9/2020
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
1/9/2020
Barcode ID
20010914175159
Name Type
True Name
Name
Wholesale Moissanite LLC
Annual Reports
No Annual Reports Filed
Document Images
Articles of Amendment
12/11/2023
Articles of Organization
1/9/2020
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