LLC · Peoria, AZ
Diamond Amazon LLC
LLC in Peoria, Arizona · Document #23261298 · Active
Record reference date: Not reported
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
Diamond Amazon LLC is an active Arizona limited liability company filed on August 17, 2021 (document 23261298). Its registered agent is Athra Khdaier.
Registration details
- Status
- ActiveRecord reference date: Not reported
- Entity type
- Limited Liability Company
- Filed
- August 17, 2021Reported filing date
- Document number
- 23261298
- Registration jurisdiction
- Arizona
- Principal city + ZIP
- Peoria, AZ 85345
- Registered agent
- Athra Khdaier
- Industry (NAICS)
- 484110 · General Freight Trucking, Local
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- Athra Khdaier
- Manager
- Ali Farhan
- Manager
- Athra Khdaier
- Manager
- Mustafa Ali
- registered agent
- Athra Khdaier
What this status means / annual report due date
Arizona reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Arizona LLCs do not file an annual report with the Corporation Commission. Corporations file annually by the assigned due date on their entity record.
Same registered agent
| Business | Type | Filed |
|---|---|---|
| Angels Hand Llc | LLC | Aug 31, 2021 |
| Field Of Dreams Llc | LLC | Sep 13, 2022 |
| Little Miracle Llc | LLC | Jun 24, 2024 |
| Hope Bhr LLC | LLC | Jul 8, 2021 |
| A&A Behavior Health LLC | LLC | Feb 11, 2020 |
Other companies with Ali Farhan
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| Hearts Home Llc | LLC | Feb 19, 2024 |
Other companies with Athra Khdaier
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| Angels Hand Llc | LLC | Aug 31, 2021 |
| Field Of Dreams Llc | LLC | Sep 13, 2022 |
| Little Miracle Llc | LLC | Jun 24, 2024 |
| Hope Bhr LLC | LLC | Jul 8, 2021 |
| A&A Behavior Health LLC | LLC | Feb 11, 2020 |
Other companies with Mustafa Ali
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| Structure Net Inc | Corporation | Jul 30, 2024 |
| 101 Barbershop LLC | LLC | Jul 27, 2022 |
Also in 85345
| Business | Type | Filed |
|---|---|---|
| Milked Media And Marketing LLC | LLC | Jan 2, 2024 |
| Outreach Healthcare Consulting Services LLC | LLC | May 25, 2023 |
| West Valley Veterinary Ventures, LLC | LLC | Jul 7, 2017 |
| Mellions, LLC | LLC | Dec 15, 2016 |
| Blue C Holdings LLC | LLC | Sep 30, 2025 |
| Elite Dealer And Gaming Education LLC | LLC | Sep 11, 2025 |
| Hanaa Transportation Llc | LLC | May 5, 2025 |
| Dior Dash Dispatch Group LLC | LLC | Jan 23, 2025 |
| Andre's Hoa Maintenance LLC | LLC | Oct 3, 2024 |
| Neema Autosale LLC | LLC | Aug 28, 2024 |
Filed in Peoria around the same time
All Peoria filings →| Business | Type | Filed |
|---|---|---|
| 114 W Adams C103 LLC | LLC | Aug 17, 2021 |
| 26 Well Rd LLC | LLC | Aug 17, 2021 |
| 303 Dev Shop, LLC | LLC | Aug 17, 2021 |
| 8351 N State Route 89a #7 LLC | LLC | Aug 17, 2021 |
| 9009 W Lake Pleasant Pkwy LLC | LLC | Aug 17, 2021 |
| 9049 W Lake Pleasant Pkwy LLC | LLC | Aug 17, 2021 |
| Annie Bean And Co LLC | LLC | Aug 17, 2021 |
| Azd LLC | LLC | Aug 17, 2021 |