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Updated 3/18/2025 4:20:50 AM

Twelve Diamond, LLC

Twelve Diamond, LLC is a Limited Liability Company located in Rio Rico, AZ. The company was incorporated on February 27, 2018, under the Arisona Corporation Commission’s registration number L22639947. It is currently listed as an active entity.

The principal address of Twelve Diamond, LLC is 908 Calle Mateos, Rio Rico, AZ 85648, where all official business activities and communication are managed.

The company is managed by Elvia Trevizo from Rio Rico AZ, holding the position of Member; Ponciano Trevizo from Rio Rico AZ, serving as the Member, who takes the lead in overseeing its operations. For legal purposes, United States Corporation Agents Inc serves as the registered agent for the company, located at 17470 N. Pacesetter Way, Scottsdale, AZ 85255, 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.

Filing information

Company Name Twelve Diamond, LLC
Entity type Limited Liability Company
Governing Agency Arisona Corporation Commission
Document Number L22639947
Date Filed February 27, 2018
Company Age 7 years 8 months
State AZ
Status Active
Reason for Status In Good Standing
Approval Date 03/07/2018
Original Incorporation Date 02/27/2018
Domicile State Arizona
Life Period Perpetual

The data on Twelve Diamond, LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/18/2025.

Contact details

Principal Address

908 Calle Mateos
Rio Rico, AZ 85648
County: Santa Cruz

Statutory Agent Information

United States Corporation Agents Inc
17470 N. Pacesetter Way
Scottsdale, Az 85255
Agent Last Updated: 03/07/2018
Appointed Status: Active
Mailing Address: 17470 N. Pacesetter Way , Scottsdale, Az 85255, USA

Officer/Director Details

Elvia Trevizo
Member
908 Calle Mateos
Rio Rico, AZ 85648
Ponciano Trevizo
Member
908 Calle Mateos
Rio Rico, AZ 85648

Document History

Document Type
Barcode ID
Date
Status
Document Type Articles of Organization
Barcode ID 06265582
Filed Date 2/27/2018
Status APPROVED

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 2/27/2018
Barcode ID
Name Type True Name
Name TWELVE DIAMOND, LLC

Annual Reports

No Annual Reports Filed

Document Images