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Home > USA > Michigan State Companies > WTC INVESTMENTS, LLC
Company Information for

WTC INVESTMENTS, LLC

3055 MIX PATH STEVENSVILLE, Michigan, 49127,
Company Registration Number
USMID0263U
UNKNOWN

Company Overview

About Wtc Investments, Llc
WTC INVESTMENTS, LLC was founded on 2006-04-12 and has its registered office in Michigan. The organisation's status is listed as "UNKNOWN". Wtc Investments, Llc is a business registered in United States of America (USA) with Michigan Secretary of State
Key Data
Company Name
WTC INVESTMENTS, LLC
 
Legal Registered Office / Registered Agent
3055 MIX PATH STEVENSVILLE
Michigan
49127
 
Filing Information
Company Number USMID0263U
Michigan SoS number# D0263U
Date formed 2006-04-12
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 Michigan Secretary of State
Last Datalog update: 2019-03-25 08:25:47
Primary Source:Michigan Secretary of State
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Companies with same name WTC INVESTMENTS, LLC
The following companies were found which have the same name as WTC INVESTMENTS, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WTC Investments LLC 1811 Sioux Gunnison CO 81230 Good Standing Company formed on the 2014-05-23
WTC INVESTMENTS, LLC 1601 HUMBLE AVE MIDLAND TX 79705 Active Company formed on the 2013-06-19
WTC INVESTMENTS, L.L.C. 1217 SPANISH ARMANDA RD LAS VEGAS NV 89123 Permanently Revoked Company formed on the 2002-06-07
WTC INVESTMENTS, INC. 4550 W OAKEY BLVD STE T LAS VEGAS NV 89102 Revoked Company formed on the 2012-09-17
WTC INVESTMENTS PTY. LTD. VIC 3150 Active Company formed on the 1993-07-09
WTC Investments Ltd. 700 2103-11th Ave. Regina Saskatchewan Active Company formed on the 2003-08-14
WTC INVESTMENTS, INC. 1060 N HARTSTRAIT ROAD BLOOMINGTON FL 47404 Inactive Company formed on the 2004-03-05
WTC INVESTMENTS LLC Georgia Unknown
WTC INVESTMENTS LLC Arkansas Unknown
WTC INVESTMENTS PTE. LTD. OCEAN DRIVE Singapore 098534 Active Company formed on the 2020-02-13
WTC INVESTMENTS PTY. LTD. Singapore Active Company formed on the 2016-06-03
Corporation Filing History
Michigan Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from Michigan 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 WTC 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 WTC INVESTMENTS, LLC
Intangible Assets
Patents
We have not found any records of WTC INVESTMENTS, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for WTC INVESTMENTS, LLC
Trademarks
We have not found any records of WTC INVESTMENTS, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WTC 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 WTC INVESTMENTS, LLC are:

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