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Home > USA > Flordia State Companies > DHALIWAL PROPERTIES, LLC
Company Information for

DHALIWAL PROPERTIES, LLC

Dhaliwal Amarjit S, 908 S. PARSONS AVENUE, BRANDON, FL, 33511,
Company Registration Number
USFLL03000016720
Florida Limited Liability Company
Active

Company Overview

About Dhaliwal Properties, Llc
DHALIWAL PROPERTIES, LLC was founded on 2003-05-09 and has its registered office in Brandon. The organisation's status is listed as "Active". Dhaliwal Properties, Llc is a Florida Limited Liability Company registered in with Florida Department of State Division of Corporations
Key Data
Company Name
DHALIWAL PROPERTIES, LLC
 
Legal Registered Office / Registered Agent
Dhaliwal Amarjit S
908 S. PARSONS AVENUE
BRANDON
FL
33511
 
Filing Information
Company Number USFLL03000016720
Company ID Number L03000016720
Date formed 2003-05-09
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 
Jurisdiction Florida Department of State Division of Corporations
Last Datalog update: 2017-05-27 13:36:11
Primary Source:Florida Department of State Division of Corporations
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Companies with same name DHALIWAL PROPERTIES, LLC
The following companies were found which have the same name as DHALIWAL PROPERTIES, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DHALIWAL PROPERTIES LTD UNIT K1 - K3 COED CAE LANE PONTYCLUN CF72 9HG Active Company formed on the 2010-08-02
DHALIWAL PROPERTIES LLC 131 N. LUDLOW ST., SUITE 630 - DAYTON OH 45402 Active Company formed on the 2011-12-15
DHALIWAL PROPERTIES OF SUN CITY, LLC 908 S Parsons Avenue Brandon FL 33511 Active Company formed on the 2003-09-25
DHALIWAL PROPERTIES OF BRANDON, LLC 908 S. Parsons Avenue BRANDON FL 33511 Active Company formed on the 2003-09-25
DHALIWAL PROPERTIES HULL LIMITED 65-69 Endymion Street Hull HU8 8TY Active Company formed on the 2020-06-12
DHALIWAL PROPERTIES INVESTMENT LTD 39a Allendale Road Sunderland TYNE AND WEAR SR3 3DE Active - Proposal to Strike off Company formed on the 2021-03-24
DHALIWAL PROPERTIES LLC 152 ALL ANGELS HILL ROAD Dutchess WAPPINGERS FALLS NY 12590 Active Company formed on the 2022-06-20
DHALIWAL PROPERTIES INVESTMENT LTD 54 INGLE AVENUE MORLEY LEEDS WEST YORKSHIRE LS27 9RB Active Company formed on the 2023-05-29
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.

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 DHALIWAL PROPERTIES, 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 DHALIWAL PROPERTIES, LLC
Intangible Assets
Patents
We have not found any records of DHALIWAL PROPERTIES, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for DHALIWAL PROPERTIES, LLC
Trademarks
We have not found any records of DHALIWAL PROPERTIES, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DHALIWAL PROPERTIES, 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 DHALIWAL PROPERTIES, LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where DHALIWAL PROPERTIES, 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 DHALIWAL PROPERTIES, 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 DHALIWAL PROPERTIES, 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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