LLC · Phoenix, AZ
Wholesale Hba LLC
LLC in Phoenix, Arizona · Document #23009520 · Active
Record reference date: Not reported
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
Wholesale Hba LLC is an active Arizona limited liability company filed on August 5, 2019 (document 23009520). Its registered agent is Babylon Moshi.
Registration details
- Status
- ActiveRecord reference date: Not reported
- Entity type
- Limited Liability Company
- Filed
- August 5, 2019Reported filing date
- Document number
- 23009520
- Registration jurisdiction
- Arizona
- Principal city + ZIP
- Phoenix, AZ 85029
- Registered agent
- Babylon Moshi
- Industry (NAICS)
- 454110 · Electronic Shopping And Mail-order Houses
- Address
- 2432 W. Peoria Ave, Suite 1142 Phoenix, AZ 85029
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- Babylon Moshi
- Manager
- Babylon Moshi
- registered agent
- Babylon Moshi
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.
Registered agent address: 20280 N. 59th Ave, Ste 115-304 Glendale, AZ 85308
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: Not reported
Directory details
Names
- Legal
- Wholesale Hba LLC
Entity
- Type
- Limited Liability Company
Registration
- Number
- 23009520
- Source State
- AZ
- Status
- Active
- Home Jurisdiction
- AZ
Dates
- Registration
- 2019-08-05
- Approval
- 2019-08-05
Industry
- Source Description
- 454110-electronic Shopping And Mail-order Houses
Addresses
- Principal · Text
- 2432 W. Peoria Ave, Suite 1142 Phoenix, AZ 85029
Parties
- Registered Agent · Source Text
- {"name":"Babylon Moshi","address":"20280 N. 59th Ave, Ste 115-304 Glendale, Az 85308","appointment_status":"Active","mailing_address":"20280 N. 59th Ave, Ste 115-304, Glendale, Az, 85308"}
- Principals · Source Text
- [{"role":"Manager","name":"Babylon Moshi","address":"2432 W. Peoria Ave, Suite 1142 Phoenix, AZ 85029"}]
Additional reported values
Names and reported roles
- Company Name
- Wholesale Hba LLC
Other reported details
- Entity type
- Limited Liability Company
- Governing Agency
- Arizona Corporation Commission
- Document Number
- 23009520
- Date Filed
- August 5, 2019
- Company Age
- 7 years 2 months
- Status
- Active
- Approval Date
- 08/05/2019
- Business Type
- 454110-electronic Shopping And Mail-order Houses
- Principal Information
- Manager Babylon Moshi 2432 W. Peoria Ave, Suite 1142 Phoenix, AZ 85029 (adsbygoogle = window.adsbygoogle || []).push({});
Addresses and locations
- State
- AZ
- Domicile State
- Az
- Principal Office Address
- 2432 W. Peoria Ave, Suite 1142 Phoenix, AZ 85029
Registered agent information
- Statutory Agent Information
- Babylon Moshi 20280 N. 59th Ave, Ste 115-304 Glendale, Az 85308 Appointed Status: Active Mailing Address: 20280 N. 59th Ave, Ste 115-304, Glendale, Az, 85308
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 423626
- Slug
- wholesale-hba-llc
- Entity type
- Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- AZ
- Doc number
- 23009520
- Filed on
- 2019-08-05
- Status
- Active
- Is active
- 1
- Domicile
- AZ
- Principals
- [{"r":"Manager","n":"Babylon Moshi"}]
- Status known
- 1
Addresses and locations
- State
- AZ
- City slug
- phoenix
- Address
- 2432 W. Peoria Ave, Suite 1142 Phoenix, AZ 85029
- Zip
- 85029
Names and reported roles
- Name
- Wholesale Hba LLC
Industry and classification
- Naics code
- 454110
- Naics title
- Electronic Shopping And Mail-order Houses
Registered agent information
- Agent name
- Babylon Moshi
- Agent address
- 20280 N. 59th Ave, Ste 115-304 Glendale, AZ 85308
Same registered agent
| Business | Type | Filed |
|---|---|---|
| Bargain Bros LLC | LLC | Jul 24, 2018 |
| Arizona Wholesale LLC | LLC | Apr 3, 2023 |
| Moshi Bros LLC | LLC | Jun 19, 2020 |
| Overstock Supply LLC | LLC | May 9, 2019 |
Other companies with Babylon Moshi
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| Phoenix Crossdock LLC | LLC | Mar 11, 2024 |
| Bbros Ecomm LLC | LLC | Aug 5, 2019 |
| Bargain Bros LLC | LLC | Jul 24, 2018 |
| Arizona Wholesale LLC | LLC | Apr 3, 2023 |
| Moes Bargains LLC | LLC | Oct 14, 2020 |
| Moshi Bros LLC | LLC | Jun 19, 2020 |
| Overstock Supply LLC | LLC | May 9, 2019 |
Also in 85029
| Business | Type | Filed |
|---|---|---|
| Mayamariah LLC | LLC | Jan 17, 2024 |
| Terin Champion, LLC | LLC | Jan 27, 2023 |
| Lumina Safety LLC | LLC | Sep 11, 2025 |
| All American Housekeeping LLC | LLC | Mar 6, 2025 |
| Savi Solutions LLC | LLC | Jul 26, 2024 |
| RHA LLC OF ARIZONA | LLC | Feb 6, 2023 |
| Kain Collective, LLC | LLC | Sep 13, 2021 |
| Garmore Productions LLC | LLC | May 26, 2021 |
| The Organization For Recruitment Of African Americans Into Law Enforcement LLC | LLC | Jun 21, 2020 |
| Local Liquidators LLC | LLC | Mar 20, 2020 |
Filed in Phoenix around the same time
All Phoenix filings →| Business | Type | Filed |
|---|---|---|
| A Grade A Property Fix LLC | LLC | Aug 5, 2019 |
| Aaa Cooper Transportation | Corporation | Aug 5, 2019 |
| Ai Secure Biometrics LLC | LLC | Aug 5, 2019 |
| Albrecht Transport LLC | LLC | Aug 5, 2019 |
| Arizona View Construction LLC | LLC | Aug 5, 2019 |
| Ark Insurance Solutions Inc. | Corporation | Aug 5, 2019 |
| Arno Grandview Property, Llc. | LLC | Aug 5, 2019 |
| Az Southwest Security Group LLC | LLC | Aug 5, 2019 |