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Home > USA > Flordia State Companies > FORMULATED SOLUTIONS, LLC
Company Information for

FORMULATED SOLUTIONS, LLC

MOORE CHARLES A, 201 N. FRANKLIN STREET, SUITE 2000, TAMPA, FL, 33602,
Company Registration Number
USFLL00000012390
Florida Limited Liability Company
Active

Company Overview

About Formulated Solutions, Llc
FORMULATED SOLUTIONS, LLC was founded on 2000-10-11 and has its registered office in Tampa. The organisation's status is listed as "Active". Formulated Solutions, Llc is a Florida Limited Liability Company registered in with Florida Department of State Division of Corporations
Key Data
Company Name
FORMULATED SOLUTIONS, LLC
 
Legal Registered Office / Registered Agent
MOORE CHARLES A
201 N. FRANKLIN STREET, SUITE 2000
TAMPA
FL
33602
 
Filing Information
Company Number USFLL00000012390
Company ID Number L00000012390
Date formed 2000-10-11
Country 
Origin Country United States of America (USA)
Type Florida Limited Liability Company
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
401k Plan Filings 401k Plan Data  
IRS EIN:   593679835
Jurisdiction Florida Department of State Division of Corporations
Last Datalog update: 2017-05-29 10:11:50
Primary Source:Florida Department of State Division of Corporations
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Companies with same name FORMULATED SOLUTIONS, LLC
The following companies were found which have the same name as FORMULATED SOLUTIONS, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FORMULATED SOLUTIONS LLC 25-44 BOROUGH PLACE Queens WOODSIDE NY 11377 Active Company formed on the 2001-08-16
FORMULATED SOLUTIONS LTD 94 MARLBOROUGH ROAD OXFORD OX1 4LS Active - Proposal to Strike off Company formed on the 2017-03-13
FORMULATED SOLUTIONS, INC. 4441 STIRLING ROAD FORT LAUDERDALE FL 33314 Inactive Company formed on the 1997-04-23
Formulated Solutions Ltd. 2903 Mountain View Ave Longmont CO 80503-2123 Delinquent Company formed on the 2020-04-24
FORMULATED SOLUTIONS, LLC 648 S HOUSTON AVE HUMBLE TX 77338 Active Company formed on the 2021-11-11
Corporation Filing History
Florida Department of State Division of Corporations Filing History
This is a record of the public documents (corporate filing) lodged from Florida Department of State Division of Corporations 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
2016-06-06Florida DoS: LC AMENDMENT.
2014-03-27Florida DoS: LC AMENDED AND RESTATED ARTICLES.
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to FORMULATED SOLUTIONS, 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 FORMULATED SOLUTIONS, LLC
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
Middle District of Florida 2023-08-17 to 2024-05-31 8:23-cv-01861 Cubby v. Formulated Solutions, LLC
2024-05-31Order (court notes)
2024-05-31Notice to Counsel of Local Rule
2024-05-30Mediation report (court notes)
2024-05-22Extension of Time to Complete Discovery (court notes)
2024-05-22Order on Motion for Extension of Time to Complete Discovery
2024-05-14Order Appointing Mediator/Scheduling Mediation (court notes)
2024-05-10Notice of selection of mediator (court notes)
2024-04-01Order on Motion for Extension of Time to Complete Discovery
2024-04-01Extension of Time to Complete Discovery (court notes)
2024-02-06Deposition (court notes)
2023-11-01Case Management Scheduling Order (court notes)
2023-10-31Case Management Report (court notes)
2023-10-25Order
2023-08-24Corporate Disclosure Statement (court notes)
2023-08-24Answer to Complaint (court notes)
2023-08-24Notice of a Related Action (court notes)
2023-08-23Notice of Lead Counsel Designation (court notes)
2023-08-22Notice of Lead Counsel Designation (court notes)
2023-08-18Notice to Counsel of Local Rule
2023-08-18Notice to Counsel of Local Rule (court notes)
2023-08-18Corporate Disclosure Statement (court notes)
2023-08-18Notice of a Related Action (court notes)
2023-08-17Case Assigned/Reassigned
2023-08-17Notice of Removal (court notes)
Middle District of Florida 2024-07-10 to 2024-10-04 8:24-cv-01641 Holloway v. Formulated Solutions, LLC
2024-10-04Case Assigned/Reassigned
2024-08-05Corporate Disclosure Statement (court notes)
2024-08-05Notice of a Related Action (court notes)
2024-08-05Civil Action Order (court notes)
2024-08-05Notice to Counsel of Local Rule
2024-08-01Notice of a Related Action (court notes)
2024-08-01Corporate Disclosure Statement (court notes)
2024-08-01Notice of Lead Counsel Designation (court notes)
2024-08-01Answer to Complaint (court notes)
2024-07-15Summons returned executed (court notes)
2024-07-11Notice of Lead Counsel Designation (court notes)
2024-07-11Summons issued (court notes)
2024-07-11Notice to Counsel of Local Rule
2024-07-11Case Assigned/Reassigned
2024-07-10Complaint (court notes)
Middle District of Florida 2024-10-07 to 2024-10-07 8:24-cv-02343 Repetti v. Formulated Solutions, LLC
2024-10-07Complaint (court notes)
Intangible Assets
Patents
We have not found any records of FORMULATED SOLUTIONS, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for FORMULATED SOLUTIONS, LLC
Trademarks
We have not found any records of FORMULATED SOLUTIONS, LLC registering or being granted any trademarks
Income
Government Income

Government spend with FORMULATED SOLUTIONS, LLC

Government Department Income DateTransaction(s) Value Services/Products
Florida Department of State 2015-08-25 USD $100 REFUNDS - GENERAL for DEPT OF BUSINESS AND PROFESSIONAL REGULATION
Florida Department of State 2014-11-12 USD $750 AID TO OTHERS - STUDENT LOANS for DEPARTMENT OF AGRICULTURE AND CONSUMER SE

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FORMULATED SOLUTIONS, 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 FORMULATED SOLUTIONS, 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 FORMULATED SOLUTIONS, 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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