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Home > USA > California State Companies > AMERICAN FINANCIAL GROUP, LLC
Company Information for

AMERICAN FINANCIAL GROUP, LLC

216 E. 17TH ST, COSTA MESA, CA, 92627,
Company Registration Number
USCA200005610202
SOS/FTB SUSPENDED

Company Overview

About American Financial Group, Llc
AMERICAN FINANCIAL GROUP, LLC was founded on 2000-02-24 and has its registered office in Costa Mesa. The organisation's status is listed as "SOS/FTB SUSPENDED". American Financial Group, Llc is a business registered in United States of America (USA) with California Secretary of State
Key Data
Company Name
AMERICAN FINANCIAL GROUP, LLC
 
Legal Registered Office / Registered Agent
216 E. 17TH ST
COSTA MESA
CA
92627
 
Filing Information
Company Number USCA200005610202
California company ID# 200005610202
Date formed 2000-02-24
Country United States of America (USA)
Origin Country United States of America (USA)
Type 
CompanyStatus SOS/FTB SUSPENDED
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction California Secretary of State
Last Datalog update: 2015-07-07 15:44:14
Primary Source:California Secretary of State
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Companies with same name AMERICAN FINANCIAL GROUP, LLC
The following companies were found which have the same name as AMERICAN FINANCIAL GROUP, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMERICAN FINANCIAL GROUP, INC. 2296 Route 9 Saratoga Mechanicville NY 12118 Active Company formed on the 2003-09-25
American Financial Group, Inc. 1712 Pioneer Ave Suite 443 Cheyenne WY 82001 Active Company formed on the 2009-09-09
AMERICAN FINANCIAL GROUP LLC 25409 161ST AVE SE COVINGTON WA 98042 Dissolved Company formed on the 2008-04-30
AMERICAN FINANCIAL GROUP, LLC 4550 BIRCH BAY LYNDEN RD #1251 BLAINE WA 982309436 Active Company formed on the 2010-07-07
American Financial Group, LLC 10550 Linden Lake Plaza Manassas VA 20109 Active Company formed on the 2014-09-03
American Financial Group Mortgage, LLC 90 Madison Street, Suite 107 Denver CO 80206 Delinquent Company formed on the 2006-05-16
AMERICAN FINANCIAL GROUP, INC. 1300 EAST NINTH STREET - CLEVELAND OH 44114 Active Company formed on the 1997-07-01
AMERICAN FINANCIAL GROUP OF NEVADA, LLC 122 JESSUP RD. #3202 HENDERSON NV 89074 Permanently Revoked Company formed on the 2002-04-18
AMERICAN FINANCIAL GROUP, INC. NV Permanently Revoked Company formed on the 2001-03-09
AMERICAN FINANCIAL GROUP INC. NV Permanently Revoked Company formed on the 2005-10-25
AMERICAN FINANCIAL GROUP, INC. 4103 CHAIN BRIDGE RD STE 400 FAIRFAX VA 22030 TERMINATED (VOLUNTARY) (CORP) Company formed on the 1992-03-27
AMERICAN FINANCIAL GROUP OF CLEARWATER INC. 8668 PARK BLVD. SEMINOLE FL 33777 Inactive Company formed on the 2000-08-15
AMERICAN FINANCIAL GROUP COMPANIES, INC. 2994 CIELO CIRCLE CLEARWATER FL 33759 Inactive Company formed on the 1999-10-18
AMERICAN FINANCIAL GROUP OF AVENTURA, INC. 2875 N.E. 191ST STREET AVENTURA FL 33180 Inactive Company formed on the 1992-01-09
AMERICAN FINANCIAL GROUP SERVICES, INC. 260 ERIC COURT OLDSMAR FL 34677 Inactive Company formed on the 1990-06-22
AMERICAN FINANCIAL GROUP SERVICES, INC. 140 INTRCOASTAL POINTE DRIVE JUPITER FL Inactive Company formed on the 1996-08-14
AMERICAN FINANCIAL GROUP LIMITED, INC. 2150 PARK MAITLAND COURT MAITLAND FL 32751 Inactive Company formed on the 1998-10-29
AMERICAN FINANCIAL GROUP, INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1997-10-17
AMERICAN FINANCIAL GROUP LIMITED, INC. 1940 Magnolia Avenue Winter Park FL 32792 Active Company formed on the 1993-06-18
AMERICAN FINANCIAL GROUP, INC. 1170 W MCNAB RD 33309 Inactive Company formed on the 1979-03-28
Corporation Filing History
California Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from California Secretary of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. US

Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to AMERICAN FINANCIAL GROUP, LLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMERICAN FINANCIAL GROUP, LLC
Intangible Assets
Patents
We have not found any records of AMERICAN FINANCIAL GROUP, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for AMERICAN FINANCIAL GROUP, LLC
Trademarks
We have not found any records of AMERICAN FINANCIAL GROUP, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMERICAN FINANCIAL GROUP, LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as AMERICAN FINANCIAL GROUP, LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where AMERICAN FINANCIAL GROUP, LLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMERICAN FINANCIAL GROUP, LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMERICAN FINANCIAL GROUP, LLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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