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Company Information for

JASMINE HOLDINGS, LLC

24 SIDRA COVE, NEWPORT BEACH, CA, 92657,
Company Registration Number
USCA200536410172
FTB SUSPENDED

Company Overview

About Jasmine Holdings, Llc
JASMINE HOLDINGS, LLC was founded on 2005-12-30 and has its registered office in Newport Beach. The organisation's status is listed as "FTB SUSPENDED". Jasmine Holdings, Llc is a business registered in United States of America (USA) with California Secretary of State
Key Data
Company Name
JASMINE HOLDINGS, LLC
 
Legal Registered Office / Registered Agent
24 SIDRA COVE
NEWPORT BEACH
CA
92657
 
Filing Information
Company Number USCA200536410172
California company ID# 200536410172
Date formed 2005-12-30
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: 2015-07-08 17:46:53
Primary Source:California Secretary of State
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Companies with same name JASMINE HOLDINGS, LLC
The following companies were found which have the same name as JASMINE HOLDINGS, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JASMINE HOLDINGS (EDINBURGH) LIMITED 9 AINSLIE PLACE EDINBURGH EH3 6AT Active Company formed on the 1999-02-22
JASMINE HOLDINGS LIMITED 47 WOODSIDE ROAD BRIDGE OF DON INDUSTRIAL ESTATE ABERDEEN AB23 8EF Active Company formed on the 1994-02-18
JASMINE HOLDINGS LIMITED Kleinwort Benson House Po Box 76 Wests Centre St Helier Jersey JE4 8PQ JE4 8PQ Dissolved Company formed on the 1994-02-09
Jasmine Holdings, LLC 2595 Canyon Blvd Ste 200 Packard And Dierking Llc Boulder CO 80302 Good Standing Company formed on the 2008-02-01
JASMINE HOLDINGS LLC 7934 9TH AVE SW UNIT B SEATTLE WA 981060000 Dissolved Company formed on the 2015-10-30
JASMINE HOLDINGS LLC NV Permanently Revoked Company formed on the 2007-04-10
JASMINE HOLDINGS LLC 848 N RAINBOW BLVD LAS VEGAS NV 89107 Revoked Company formed on the 2012-07-18
JASMINE HOLDINGS LLC 318 N CARSON ST #208 CARSON CITY NV 89701 Active Company formed on the 2014-07-09
JASMINE HOLDINGS PVT LTD 511 DALAMAL CHAMBERS NEW MARINE LINES MUMBAAI BOMBAY Maharashtra 400020 ACTIVE Company formed on the 1982-08-30
JASMINE HOLDINGS CT PTY LTD Active Company formed on the 2014-07-25
JASMINE HOLDINGS LLC 1201 BRICKELL AVE MIAMI FL 33131 Inactive Company formed on the 2006-10-12
JASMINE HOLDINGS GROUP, LLC 200 S. ORANGE AVENUE ORLANDO FL 32801 Inactive Company formed on the 2007-01-31
Jasmine Holdings Limited Active Company formed on the 2009-08-28
JASMINE HOLDINGS, LLC 8206 FAIRBANKS N HOUSTON RD HOUSTON TX 77064 Active Company formed on the 2007-01-29
JASMINE HOLDINGS INC Delaware Unknown
JASMINE HOLDINGS LLC Delaware Unknown
JASMINE HOLDINGS LLC Georgia Unknown
JASMINE HOLDINGS INCORPORATED California Unknown
JASMINE HOLDINGS LLC New Jersey Unknown
Jasmine Holdings LLC Connecticut 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 JASMINE HOLDINGS, 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 JASMINE HOLDINGS, LLC
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
California Central District Bankruptcy Court 2016-08-19 to 2016-08-19 6:16-bk-13447 JASMINE HOLDINGS, LLC
2016-08-19(Court notes)
Intangible Assets
Patents
We have not found any records of JASMINE HOLDINGS, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for JASMINE HOLDINGS, LLC
Trademarks
We have not found any records of JASMINE HOLDINGS, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JASMINE HOLDINGS, 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 JASMINE HOLDINGS, LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where JASMINE HOLDINGS, 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 JASMINE HOLDINGS, 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 JASMINE HOLDINGS, 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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    Other companies at postcode 92657