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Home > USA > Iowa State Companies > SULLIVAN INVESTMENTS, L.L.C.
Company Information for

SULLIVAN INVESTMENTS, L.L.C.

103 W 3RD, CASEY, IA, 50048,
Company Registration Number
USIA317973
DOMESTIC LIMITED LIABILITY COMPANY
Active

Company Overview

About Sullivan Investments, L.l.c.
SULLIVAN INVESTMENTS, L.L.C. was founded on 2005-10-10 and has its registered office in Casey. The organisation's status is listed as "Active". Sullivan Investments, L.l.c. is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with Iowa Secretary of State Business Entities
Key Data
Company Name
SULLIVAN INVESTMENTS, L.L.C.
 
Legal Registered Office / Registered Agent
103 W 3RD
CASEY
IA
50048
 
Filing Information
Company Number USIA317973
Iowa SoS number# 317973
Date formed 2005-10-10
Country United States of America (USA)
Origin Country United States of America (USA)
Type DOMESTIC LIMITED LIABILITY COMPANY
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Iowa Secretary of State Business Entities
Last Datalog update: 2015-05-01 10:17:39
Primary Source:Iowa Secretary of State Business Entities
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Companies with same name SULLIVAN INVESTMENTS, L.L.C.
The following companies were found which have the same name as SULLIVAN INVESTMENTS, L.L.C.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SULLIVAN INVESTMENTS LIMITED 21 BERESFORD ROAD KITS COTY AYLESFORD KENT ME20 7EP Active Company formed on the 2013-01-29
SULLIVAN INVESTMENTS LIMITED 5, SANDFORD ROAD, RANELAGH, DUBLIN 6. Dissolved Company formed on the 1972-05-26
Sullivan Investments LLC 4511 Meade St Denver CO 80211 Voluntarily Dissolved Company formed on the 2014-01-01
SULLIVAN INVESTMENTS, LLC 3383 HILLWOOD RD SE JEFFERSON OR 97352 Active Company formed on the 2013-11-14
SULLIVAN INVESTMENTS, LLC 601 UNION ST # 2600 SEATTLE WA 98101 Dissolved Company formed on the 2002-10-28
SULLIVAN INVESTMENTS CO. LLC. 2378 E RAHN RD - KETTERING OH 45440 Active Company formed on the 1997-12-24
SULLIVAN INVESTMENTS, L.L.C. 5812 VIEWPOINT AVE SALEM VA 24153 Active Company formed on the 2013-10-31
SULLIVAN INVESTMENTS LLC 8729 CASTLE HILL AVE. LAS VEGAS NV 89129 Revoked Company formed on the 1999-03-03
SULLIVAN INVESTMENTS COMPANY PTY LTD QLD 4570 Active Company formed on the 2008-06-20
SULLIVAN INVESTMENTS FAMILY PTY LTD QLD 4179 Active Company formed on the 2013-12-19
SULLIVAN INVESTMENTS PTY LTD Active Company formed on the 2016-05-27
SULLIVAN INVESTMENTS LIMITED Active Company formed on the 2002-10-15
SULLIVAN INVESTMENTS, L.L.C. 4405 COMMOMS DRIVE EAST, SUITE 102 DESTIN FL 32541 Inactive Company formed on the 2002-09-06
SULLIVAN INVESTMENTS, INC. 4805 OTTER CREEK LANE PONTE VEDRA BEACH FL 32082 Inactive Company formed on the 2001-01-09
SULLIVAN INVESTMENTS GROUP, LLC 8668 VALHALLA DRIVE DELRAY BEACH FL 33446 Active Company formed on the 2008-10-07
SULLIVAN INVESTMENTS MANAGEMENT, LLC 1500 CITYWEST BLVD STE 400 HOUSTON TX 77042 Active Company formed on the 2009-11-03
SULLIVAN INVESTMENTS, LP 17 E BROAD OAKS DR APT A HOUSTON TX 77056 Active Company formed on the 2009-11-03
SULLIVAN INVESTMENTS INC Delaware Unknown
SULLIVAN INVESTMENTS LLC Georgia Unknown
SULLIVAN INVESTMENTS, LTD. 1730 CUMBERLAND POINT DR SE ST MARIETTA GA 30067-9205 Admin. Dissolved Company formed on the 2000-05-19
Corporation Filing History
Iowa Secretary of State Business Entities Filing History
This is a record of the public documents (corporate filing) lodged from Iowa Secretary of State Business Entities 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
2015-08-10ADMINISTRATIVE DISSOLUTION
2013-06-30BIENNIAL REPORT
2011-03-31BIENNIAL REPORT
2010-03-31BIENNIAL REPORT
2008-06-11BIENNIAL REPORT
2006-03-30BIENNIAL REPORT
2005-10-10ARTICLES OF ORGANIZATION
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to SULLIVAN INVESTMENTS, L.L.C. 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 SULLIVAN INVESTMENTS, L.L.C.
Intangible Assets
Patents
We have not found any records of SULLIVAN INVESTMENTS, L.L.C. registering or being granted any patents
Domain Names
We do not have the domain name information for SULLIVAN INVESTMENTS, L.L.C.
Trademarks
We have not found any records of SULLIVAN INVESTMENTS, L.L.C. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SULLIVAN INVESTMENTS, L.L.C.. 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 SULLIVAN INVESTMENTS, L.L.C. are:

Outgoings
Business Rates/Property Tax
No properties were found where SULLIVAN INVESTMENTS, L.L.C. 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 SULLIVAN INVESTMENTS, L.L.C. 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 SULLIVAN INVESTMENTS, L.L.C. 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.