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Company Information for

Btc Investments LLC

Indiana,
Company Registration Number
USIN015070700531
Unknown

Company Overview

About Btc Investments Llc
Btc Investments LLC was founded on and has its registered office in Indiana. The organisation's status is listed as "Unknown". Btc Investments Llc is a business registered in United States of America (USA) with Indiana Secretary of State
Key Data
Company Name
Btc Investments LLC
 
Legal Registered Office / Registered Agent
Indiana
 
Filing Information
Company Number USIN015070700531
Company ID Number 015070700531
Date formed 
Country United States of America (USA)
Origin Country United States of America (USA)
Type 
CompanyStatus Unknown
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Indiana Secretary of State
Last Datalog update: 2019-08-03 15:20:03
Primary Source:Indiana Secretary of State
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Companies with same name Btc Investments LLC
The following companies were found which have the same name as Btc Investments LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BTC INVESTMENTS, INC. 4930 E. 1ST AVENUE Denver CO 80220 Delinquent Company formed on the 1987-12-04
BTC INVESTMENTS LTD. 500-5241 CALGARY TRAIL SOUTH EDMONTON ALBERTA T6H 5G8 Active Company formed on the 2008-04-28
BTC INVESTMENTS LLC 8595 COLUMBUS PIKE - #158 - LEWIS CENTER OH 43035 Active Company formed on the 2012-01-12
BTC INVESTMENTS, LLC. 3930 HOWARD HUGHES PKWY STE 360 LAS VEGAS NV 89169 Permanently Revoked Company formed on the 2007-04-26
BTC INVESTMENTS (NQ) PTY LTD QLD 4807 Active Company formed on the 2009-06-25
BTC INVESTMENTS GLOBAL PTY LTD Melbourne VIC 3000 Strike-off action in progress Company formed on the 2014-03-20
BTC INVESTMENTS PTY LTD VIC 3127 Active Company formed on the 2015-03-12
BTC INVESTMENTS INC Delaware Unknown
BTC INVESTMENTS LLC Active Company formed on the 2016-06-10
BTC INVESTMENTS, LLC 5401 N. UNIVERSITY DRIVE CORAL SPRINGS FL 33067 Inactive Company formed on the 2009-07-17
BTC INVESTMENTS, INC. 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 1997-01-21
BTC INVESTMENTS INC. 4 OCALE WAY N SUMMERFIELD FL 34491 Inactive Company formed on the 2016-03-04
BTC INVESTMENTS, LLC PO BOX 53535 LUBBOCK TX 79453 Active Company formed on the 2000-06-08
BTC INVESTMENTS GROUP LLC Delaware Unknown
BTC INVESTMENTS LLC Michigan UNKNOWN
BTC INVESTMENTS LLC New Jersey Unknown
BTC INVESTMENTS (CQ) PTY LTD Active Company formed on the 2018-12-06
Btc Investments LLC Connecticut Unknown
BTC INVESTMENTS CORP Tennessee Unknown
BTC INVESTMENTS LLC Mississippi Unknown
Corporation Filing History
Indiana Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from Indiana Secretary 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.

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

Outgoings
Business Rates/Property Tax
No properties were found where Btc 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded Btc 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 Btc 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?
    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.