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

FINANCIAL ENTERPRISES, LLC

16776 REDWING LANE, HUNTINGTON BEACH, CA, 92649,
Company Registration Number
USCA200336510114
FTB SUSPENDED

Company Overview

About Financial Enterprises, Llc
FINANCIAL ENTERPRISES, LLC was founded on 2003-12-31 and has its registered office in Huntington Beach. The organisation's status is listed as "FTB SUSPENDED". Financial Enterprises, Llc is a business registered in United States of America (USA) with California Secretary of State
Key Data
Company Name
FINANCIAL ENTERPRISES, LLC
 
Legal Registered Office / Registered Agent
16776 REDWING LANE
HUNTINGTON BEACH
CA
92649
 
Filing Information
Company Number USCA200336510114
California company ID# 200336510114
Date formed 2003-12-31
Country United States of America (USA)
Origin Country United States of America (USA)
Type 
CompanyStatus 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 15:44:26
Primary Source:California Secretary of State
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Companies with same name FINANCIAL ENTERPRISES, LLC
The following companies were found which have the same name as FINANCIAL ENTERPRISES, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FINANCIAL ENTERPRISES LIMITED 2, WOOD VIEW, WELLINGTON BRIDGE, LEE ROAD, CORK. Dissolved Company formed on the 1974-12-05
FINANCIAL ENTERPRISES, INC 33400 9TH AVE S # 118 PO BOX 3012 FEDERAL WAY WA 98063 Dissolved Company formed on the 2005-02-24
FINANCIAL ENTERPRISES, L.P. 2842 E. CENTER ACAMPO CA 95220 ACTIVE Company formed on the 1995-05-15
FINANCIAL ENTERPRISES, A LIMITED LIABILITY COMPANY 231 TEAL WY ELKO NV 89801 Dissolved Company formed on the 1995-01-23
FINANCIAL ENTERPRISES MANAGEMENT, INC. 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 Permanently Revoked Company formed on the 2005-11-03
FINANCIAL ENTERPRISES RESOURCE MANAGEMENT, LLC 3636 N RANCHO DR LAS VEGAS NV 89130 Permanently Revoked Company formed on the 2006-10-06
FINANCIAL ENTERPRISES PTY LIMITED NSW 2041 Active Company formed on the 1996-12-05
FINANCIAL ENTERPRISES RESOURCE CORP 12580 NE 9TH AVE. NORTH MIAMI FL 33161 Inactive Company formed on the 1994-08-05
FINANCIAL ENTERPRISES III INTERNATIONAL INC 12250 MENTA STREET ORLANDO FL 32837 Inactive Company formed on the 2012-06-05
FINANCIAL ENTERPRISES III WORLDWIDE INC 12250 MENTA STREET ORLANDO FL 32837 Inactive Company formed on the 2012-06-07
FINANCIAL ENTERPRISES, INC. 5745 BRIARGATE FT. PIERCE FL 33450 Inactive Company formed on the 1977-07-12
FINANCIAL ENTERPRISES OF CENTRAL FLORIDA, INC. 149 N. RIDGEWOOD AVE., STE. 710 DAYTONA BEACH FL 32114 Inactive Company formed on the 2000-11-14
FINANCIAL ENTERPRISES, INC. 29750 US HWY 19 N CLEARWATER FL 33761 Inactive Company formed on the 1994-05-04
FINANCIAL ENTERPRISES INC FL Inactive Company formed on the 1967-12-22
FINANCIAL ENTERPRISES III INTERNATIONAL OF USA INC 1060 PLAZA DRIVE KISSIMEE FL 34743 Inactive Company formed on the 2012-10-24
FINANCIAL ENTERPRISES OF FLORIDA, INC. SUITE 1405 NE AIRLINES BLVD MIAMI FL Inactive Company formed on the 1971-09-23
FINANCIAL ENTERPRISES OF MILTON INC FL Inactive Company formed on the 1968-04-17
FINANCIAL ENTERPRISES OF DELAWARE INC Delaware Unknown
FINANCIAL ENTERPRISES INC Delaware Unknown
FINANCIAL ENTERPRISES CORPORATION LLC Delaware Unknown
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 FINANCIAL ENTERPRISES, 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 FINANCIAL ENTERPRISES, LLC
Intangible Assets
Patents
We have not found any records of FINANCIAL ENTERPRISES, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for FINANCIAL ENTERPRISES, LLC
Trademarks
We have not found any records of FINANCIAL ENTERPRISES, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINANCIAL ENTERPRISES, 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 FINANCIAL ENTERPRISES, LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where FINANCIAL ENTERPRISES, 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 FINANCIAL ENTERPRISES, 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 FINANCIAL ENTERPRISES, 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.
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