Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > USA > Colorado State Companies > ABI INVESTMENT, LLC
Company Information for

ABI INVESTMENT, LLC

1002 Iris Drive, Sterling, CO, 80751,
Company Registration Number
USCO19951146864
DLLC
Delinquent

Company Overview

About Abi Investment, Llc
ABI INVESTMENT, LLC was founded on 1995-12-01 and has its registered office in Sterling. The organisation's status is listed as "Delinquent". Abi Investment, Llc is a DLLC registered in United States of America (USA) with Colorado Department of State
Key Data
Company Name
ABI INVESTMENT, LLC
 
Legal Registered Office / Registered Agent
1002 Iris Drive
Sterling
CO
80751
 
Filing Information
Company Number USCO19951146864
Colorado SoS number# 19951146864
Date formed 1995-12-01
Country United States of America (USA)
Origin Country United States of America (USA)
Type DLLC
CompanyStatus Delinquent
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Colorado Department of State
Last Datalog update: 2024-08-23 10:14:39
Primary Source:Colorado Department of State
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.
Companies with same name ABI INVESTMENT, LLC
The following companies were found which have the same name as ABI INVESTMENT, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABI INVESTMENT LTD. 256 KILBURN HIGH ROAD LONDON NW6 2BY Active - Proposal to Strike off Company formed on the 2014-07-01
ABI Investment & Construction LLC 602 Ray Court Delta CO 81416 Delinquent Company formed on the 2007-07-23
ABI INVESTMENTS, LLC 1001 MINOR AVENUE - HAMILTON OH 45011 Active Company formed on the 2008-08-19
ABI INVESTMENT HOLDINGS (MELBOURNE) PTY LTD VIC 3030 Active Company formed on the 2015-10-20
ABI INVESTMENT HOLDINGS PTY LTD WA 6150 Active Company formed on the 2014-11-25
ABI INVESTMENTS PTY LIMITED Active Company formed on the 2007-09-26
ABI INVESTMENTS LLC Active Company formed on the 2015-03-26
ABI INVESTMENT, INC. 21399 MARINA COVE CIR #M12 AVENTURA FL 33180 Inactive Company formed on the 2001-05-15
ABI INVESTMENT GROUP, L.L.C. 300 SEVILLA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 2003-07-31
ABI INVESTMENTS, LLC 1022 NAVARRO ST APT 305 SAN ANTONIO TX 78205 Active Company formed on the 2008-12-15
ABI INVESTMENTS LLC Georgia Unknown
ABI INVESTMENTS A CALIFORNIA LIMITED PARTNERSHIP California Unknown
ABI INVESTMENT LLC California Unknown
ABI INVESTMENTS LLC North Carolina Unknown
ABI INVESTMENTS LC South Dakota Unknown
ABI INVESTMENTS LLC Missouri Unknown
ABI INVESTMENT FUND LLC 6310 FISHER BEND LN ROSENBERG TX 77471 Active Company formed on the 2023-11-21
Corporation Filing History
Colorado Department of State Filing History
This is a record of the public documents (corporate filing) lodged from Colorado Department 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.

DateDocument TypeDocument Description
2017-05-01Company Status changed to Delinquent
2015-12-01File Report Removed entity mailing address;Removed agent mailing address;Change of Registered Agent / Change of Registered Agent Address / Change of Entity Address
2015-11-20Filing Officer Correction Correction of document title from Articles of Incorporation per statute
2015-01-12File Report Change of Registered Agent Address / Change of Entity Address
2013-12-04File Report
2013-02-24File Report
2012-01-09File Report
2010-12-15File Report
2010-01-08File Report
2009-01-20File Report Change of Entity Address
2008-01-14File Report Change of Registered Agent / Change of Registered Agent Address / Change of Entity Address
2006-12-13File Report
2005-12-05File Report
2005-06-21Filing Officer Correction RA mailing address not deleted;Changed agent mail address;
2004-12-13File Report Change of Registered Agent / Change of Registered Agent Address / Change of Entity Address
2003-12-05Statement of Older Periodic Report CORP REPORT
2001-12-14Statement of Older Periodic Report 2001 PERIODIC REPORT
1999-12-07Statement of Older Periodic Report PERIODIC REPORT
1997-12-05Statement of Older Periodic Report PERIODIC REPORT
1995-12-01Articles of Incorporation ABI INVESTMENT, LLC
1995-12-01Form a Limited Liability Company (LLC) ABI INVESTMENT, LLC
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to ABI INVESTMENT, LLC or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ABI INVESTMENT, LLC
Intangible Assets
Patents
We have not found any records of ABI INVESTMENT, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for ABI INVESTMENT, LLC
Trademarks
We have not found any records of ABI INVESTMENT, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABI INVESTMENT, 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 ABI INVESTMENT, LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where ABI INVESTMENT, 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 ABI INVESTMENT, 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 ABI INVESTMENT, 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?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode 80751