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Company Information for

Xl Investments LLC

Indiana,
Company Registration Number
USIN015100500278
Unknown

Company Overview

About Xl Investments Llc
Xl Investments LLC was founded on and has its registered office in Indiana. The organisation's status is listed as "Unknown". Xl Investments Llc is a business registered in United States of America (USA) with Indiana Secretary of State
Key Data
Company Name
Xl Investments LLC
 
Legal Registered Office / Registered Agent
Indiana
 
Filing Information
Company Number USIN015100500278
Company ID Number 015100500278
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 16:19:05
Primary Source:Indiana Secretary of State
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Companies with same name Xl Investments LLC
The following companies were found which have the same name as Xl Investments LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
XL INVESTMENTS, LLC 7101 FENTON RD JESUP IA 50648 Active Company formed on the 2014-12-16
XL Investments LLC 1500 West Thornton PKWY #329 Thornton CO 80260 Delinquent Company formed on the 2005-12-01
XL INVESTMENTS LLC 495 MELROSE HEIGHT STREET HENDERSON NV 89052 Active Company formed on the 2012-02-21
XL INVESTMENTS LIMITED XL HOUSE BLACKBURN BUSINESS PARK, WOODBURN ROAD BLACKBURN ABERDEEN AB21 0PS Active Company formed on the 2016-09-12
XL INVESTMENTS HOLDINGS LIMITED XL HOUSE WOODBURN ROAD BLACKBURN ABERDEEN AB21 0PS Active Company formed on the 2016-10-10
XL INVESTMENTS CORPORATION Ontario Unknown
XL INVESTMENTS PTE LTD ARMENIAN STREET Singapore 179938 Active Company formed on the 2008-09-10
XL Investments, Inc. 4778 Dewey Dr Fair Oaks CA 95628 Active Company formed on the 2015-10-02
XL INVESTMENTS LLC Delaware Unknown
XL INVESTMENTS, INC. 20916 AVENEL RUN BOCA RATON FL 33428 Inactive Company formed on the 1998-06-24
XL INVESTMENTS AS RÃ¥dstugata 3B Ã…LESUND 6003 Active Company formed on the 2012-03-01
XL INVESTMENTS, LLC 3813 BOOMERANG DR CORPUS CHRISTI TX 78414 Active Company formed on the 2018-06-13
XL INVESTMENTS LLC Delaware Unknown
XL INVESTMENTS LLC California Unknown
XL INVESTMENTS LLC New Jersey Unknown
XL INVESTMENTS LLC California Unknown
XL INVESTMENTS LTD Active Company formed on the 1987-11-16
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 Xl 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 Xl Investments LLC
Intangible Assets
Patents
We have not found any records of Xl Investments LLC registering or being granted any patents
Domain Names
We do not have the domain name information for Xl Investments LLC
Trademarks
We have not found any records of Xl Investments LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for Xl 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 Xl Investments LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where Xl 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 Xl 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 Xl 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.