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Company Information for

AGI INVESTMENTS LLC

ALLEN IHDE, 200 5TH ST SE, BONDURANT, IA, 50035,
Company Registration Number
USIA342882
DOMESTIC LIMITED LIABILITY COMPANY
Active

Company Overview

About Agi Investments Llc
AGI INVESTMENTS LLC was founded on 2007-03-14 and has its registered office in Bondurant. The organisation's status is listed as "Active". Agi Investments Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with Iowa Secretary of State Business Entities
Key Data
Company Name
AGI INVESTMENTS LLC
 
Legal Registered Office / Registered Agent
ALLEN IHDE
200 5TH ST SE
BONDURANT
IA
50035
 
Filing Information
Company Number USIA342882
Iowa SoS number# 342882
Date formed 2007-03-14
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: 2016-06-30 15:50:15
Primary Source:Iowa Secretary of State Business Entities
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Companies with same name AGI INVESTMENTS LLC
The following companies were found which have the same name as AGI INVESTMENTS LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGI INVESTMENTS LIMITED 127 FONTHILL ROAD LONDON N4 3HH Dissolved Company formed on the 2014-01-14
AGI INVESTMENTS, LLC 641 N MARTHA STREET DEARBORN Michigan 48128 UNKNOWN Company formed on the 2006-01-31
AGI INVESTMENTS UK LIMITED STERLING HOUSE FULBOURNE ROAD WALTHAMSTOW LONDON E17 4EE Active Company formed on the 2015-07-30
AGI INVESTMENTS, LLC 721 N COL ROWE BLVD MCALLEN TX 78501 Active Company formed on the 2015-08-04
AGI INVESTMENTS PTY LTD QLD 4006 Active Company formed on the 2001-07-09
AGI INVESTMENTS LLC California Unknown
AGI INVESTMENTS LIMITED FLAT 2 STAFFORD HOUSE CHURCHFIELDS BROXBOURNE HERTFORDSHIRE EN10 7JX Active - Proposal to Strike off Company formed on the 2019-04-26
AGI INVESTMENTS, INC. 9445 Charles Smith Avenue Rancho Cucamonga CA 91730 Active Company formed on the 2020-06-19
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
2015-03-22BIENNIAL REPORT
2013-02-26BIENNIAL REPORT
2011-03-26BIENNIAL REPORT
2010-03-09BIENNIAL REPORT
2008-03-03BIENNIAL REPORT
2007-03-14ARTICLES OF ORGANIZATION
Industry Information
SIC/NAIC Codes
8143 - Car Washes



Licences & Regulatory approval
We could not find any licences issued to AGI INVESTMENTS 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 AGI INVESTMENTS LLC
Tax
Sales Tax Registration
JurisdictionType
State of IowaSales Tax Registration. Registration number: 177120395 at address 200 5th St Se Bondurant 50035
State of IowaSales Tax Registration. Registration number: 177120647 at address 113 Brick St Se
State of IowaSales Tax Registration. Registration number: 177120395 at address 200 5th St Se
State of IowaSales Tax Registration. Registration number: 177120395 at address 200 5th St Se
State of IowaSales Tax Registration. Registration number: 177120647 at address 113 Brick St Se
State of IowaSales Tax Registration. Registration number: 177120395 at address 200 5th St Se
State of IowaSales Tax Registration. Registration number: 177120647 at address 113 Brick St Se
What is this? This shows where the company has registered for sales tax. Sales tax registration is complex since the rules vary by each state in the USA and even by town. Registration may be required because the company is selling certain types of products such as alcohol or cigarettes or it may be a general requirement for any sales including internet sales. The information shows that the company has enough sales in this location to warrant registration.
Intangible Assets
Patents
We have not found any records of AGI INVESTMENTS LLC registering or being granted any patents
Domain Names
We do not have the domain name information for AGI INVESTMENTS LLC
Trademarks
We have not found any records of AGI INVESTMENTS LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGI INVESTMENTS 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 (8143 - Car Washes) as AGI INVESTMENTS LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where AGI INVESTMENTS 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.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
200 5TH ST SE BONDURANT IA USA 50035 Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGI INVESTMENTS 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 AGI INVESTMENTS 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?
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    Other companies at postcode 50035