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Home > USA > Colorado State Companies > Cardinal Holdings LLC
Company Information for Cardinal Holdings LLC
9565 E Hidden Hills Lane, Lone Tree, CO, 80124,
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Company Registration Number
 USCO20121139985 Limited Liability Company
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Company Overview
About Cardinal Holdings Llc
Cardinal Holdings LLC was founded on 2012-03-05 and has its registered office in Lone Tree. The organisation's status is listed as "Delinquent". Cardinal Holdings Llc is a Limited Liability Company registered in United States of America (USA) with Colorado Department of State Key Data
| Company Name | |
|---|---|
| Cardinal Holdings LLC | |
| Legal Registered Office / Registered Agent | |
| 9565 E Hidden Hills Lane Lone Tree CO 80124 | |
Filing Information
| Company Number | USCO20121139985 | |
|---|---|---|
| Colorado SoS number# | 20121139985 | |
| Date formed | 2012-03-05 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | Limited Liability Company | |
| CompanyStatus | Delinquent | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| Jurisdiction | Colorado Department of State |
| Last Datalog update: | 2018-10-17 00:51:34 |
| Colorado Department of State |
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Companies with same name Cardinal Holdings LLC
The following companies were found which have the same name as Cardinal Holdings LLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CARDINAL HOLDINGS LIMITED | 3RD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX | Active - Proposal to Strike off | Company formed on the 1992-09-15 | |
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CARDINAL HOLDINGS LIMITED | 44, JAMES PLACE EAST, DUBLIN 2. | Dissolved | Company formed on the 1990-08-21 |
| CARDINAL HOLDINGS LIMITED | Po Box 64 71 Bath Street St Helier Jersey JE4 8PJ | Dissolved | Company formed on the 1988-11-03 | |
 |
CARDINAL HOLDINGS LTD. | Prince Edward Island | Unknown | Company formed on the 1980-12-18 |
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CARDINAL HOLDINGS INC | 471 N. BROADWAY, SUITE# 281 Nassau JERICHO NY 11753 | Active | Company formed on the 2012-05-07 |
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CARDINAL HOLDINGS OF ELMA, LLC | 201 JAMISON ROAD Erie ELMA NY 14059 | Active | Company formed on the 2011-05-09 |
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CARDINAL HOLDINGS SYRACUSE LLC | 7014 13TH AVENUE SUITE 202 BROOKLYN NY 11228 | Active | Company formed on the 2010-01-25 |
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Cardinal Holdings 1, LLC | 9565 E. Hidden Hill Lane Lone Tree CO 80124 | Good Standing | Company formed on the 2013-11-19 |
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Cardinal Holdings 5, LLC | 9565 E Hidden Hill Ln Lone Tree CO 80124 | Good Standing | Company formed on the 2015-02-03 |
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Cardinal Holdings 4, llc | 9565 E Hidden Hill Ln Lone Tree CO 80124 | Good Standing | Company formed on the 2014-06-20 |
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Cardinal Holdings 2, LLC | 9565 E. Hidden Hill Lane Lone Tree CO 80124 | Good Standing | Company formed on the 2013-11-20 |
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Cardinal Holdings 3, LLC | 9565 E. Hidden Hill Lane Lone Tree CO 80124 | Good Standing | Company formed on the 2013-11-20 |
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CARDINAL HOLDINGS LLC | 7535 NW SKYLINE BLVD PORTLAND OR 97229 | Active | Company formed on the 2011-10-21 |
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CARDINAL HOLDINGS AZ. LLC | 41919 DEERHORN SPRINGFIELD OR 97478 | Active | Company formed on the 2013-10-14 |
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CARDINAL HOLDINGS, LLC | 214 S FRANKLIN PO BOX 386 CORYDON IA 50060 | Active | Company formed on the 2013-05-09 |
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CARDINAL HOLDINGS GROUP, INC. | 12676 290TH ST RADCLIFFE IA 50230 | Active | Company formed on the 2013-07-03 |
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CARDINAL HOLDINGS ONE, LLC | 3425 NW BYRON ST SILVERDALE WA 98383 | Dissolved | Company formed on the 2007-10-24 |
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CARDINAL HOLDINGS, LLC | 145 THIRD AVE S STE 200 EDMONDS WA 98020 | Dissolved | Company formed on the 2008-12-16 |
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CARDINAL HOLDINGS, LLC | 2147 BROADMOOR DR E SEATTLE WA 981122317 | Active | Company formed on the 2013-04-19 |
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CARDINAL HOLDINGS COMPANY LLC | 1555 CANTA CRUZ AVE. MENLO PARK CA 94025 | FTB SUSPENDED | Company formed on the 1996-07-30 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Company Status changed to Delinquent | ||
| File Report | ||
| File Report Change of Registered Agent Address / Change of Entity Address | ||
| Amend Articles of Organization for an LLC Change of Entity Name | ||
| File Report | ||
| Form a Limited Liability Company (LLC) |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
We could not find any licences issued to Cardinal Holdings LLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 Cardinal Holdings LLC Intangible Assets
Patents
We have not found any records of Cardinal Holdings LLC registering or being granted any patents Domain Names
We do not have the domain name information for Cardinal Holdings LLC
Trademarks
We have not found any records of Cardinal Holdings LLC registering or being granted any trademarks
Real Estate Transactions
| Jurisdiction | Property Type | Financial Instrument | Transaction Date | Seller/Grantor | Buyer/Grantee | Price | Asset ID | Asset Description |
|---|---|---|---|---|---|---|---|---|
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2015-12-17 | CARDINAL HOLDINGS LLC | SOMMER,COLIN | USD $1299000 | 0231140004000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Special Warranty | 2013-12-10 | TRI STAR REAL ESTATE | CARDINAL HOLDINGS LLC | USD $10 | 0231140004000 | SINGLE FAMILY |
Income
Government Income
We have not found government income sources for Cardinal 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 Cardinal Holdings LLC are:
Outgoings
Business Rates/Property Tax
No properties were found where Cardinal 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 Cardinal 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 Cardinal 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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