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Home > USA > Michigan State Companies > TD HOLDINGS LLC
Company Information for

TD HOLDINGS LLC

S STOCKTON DR FARMINGTON HILLS 48336, Michigan, 30182,
Company Registration Number
USMIE42536
UNKNOWN

Company Overview

About Td Holdings Llc
TD HOLDINGS LLC was founded on 2009-02-11 and has its registered office in Michigan. The organisation's status is listed as "UNKNOWN". Td Holdings Llc is a business registered in United States of America (USA) with Michigan Secretary of State
Key Data
Company Name
TD HOLDINGS LLC
 
Legal Registered Office / Registered Agent
S STOCKTON DR FARMINGTON HILLS 48336
Michigan
30182
 
Filing Information
Company Number USMIE42536
Michigan SoS number# M42536
Date formed 2009-02-11
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 TD HOLDINGS LLC
The following companies were found which have the same name as TD HOLDINGS LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TD HOLDINGS, LLC 18 LAUREN LANE Nassau OLD WESTBURY NY 11568 Active Company formed on the 2000-01-12
TD HOLDINGS NY LLC 1234 FOREST AVENUE Albany STATEN ISLAND NY 10310 Active Company formed on the 2015-02-20
TD Holdings, Inc. 1217 Ridge View Drive Steamboat Springs CO 80487 Voluntarily Dissolved Company formed on the 2004-09-13
TD HOLDINGS, LLC. 2210 BERYL ST MARION IA 52302 Inactive Company formed on the 2012-06-12
TD HOLDINGS GROUP LLC 2835 OAK CREEK DR UNIT A ONTARIO CA 91761 ACTIVE Company formed on the 2014-12-22
TD Holdings LLC 1855 Ranch Loop Cheyenne WY 82009 Inactive - Administratively Dissolved (Tax) Company formed on the 2014-02-06
TD HOLDINGS I, LLC 19655 1ST AVE S STE 106 NORMANDY PARK WA 981482141 Dissolved Company formed on the 2015-10-06
TD HOLDINGS, LLC 4205 SAINT ANDREWS DR PUEBLO CO 81001 Delinquent Company formed on the 2003-10-01
TD HOLDINGS INC. 111 MALVERN DRIVE N.E. CALGARY ALBERTA T2A 4V9 Active Company formed on the 2007-01-11
TD HOLDINGS LTD SUITE 54 ANNEXE 3 BATLEY BUSINESS & TECHNOLOGY CENTRE TECHNOLOGY DRIVE BATLEY WEST YORKSHIRE WF17 6ER Active Company formed on the 2016-01-25
TD HOLDINGS LLC 8216 PRINCETON GLENDALE RD. #168 - WEST CHESTER OH 45069 Active Company formed on the 2012-06-25
TD HOLDINGS FUND I LLC 8216 PRINCETON GLENDALE RD #168 - WEST CHESTER OH 45069 Active Company formed on the 2012-10-04
TD HOLDINGS (QLD) PTY LTD Strike-off action in progress Company formed on the 2013-07-08
TD HOLDINGS II INC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 2004-05-12
TD Holdings Limited Active Company formed on the 2005-09-15
TD HOLDINGS, LLC 21592 WINDHAM RUN ESTERO FL 33928 Inactive Company formed on the 2005-04-01
TD HOLDINGS UNLIMITED, LLC 2421 QUANTUM BLVD BOYNTON BEACH FL 33426 Active Company formed on the 2010-12-06
TD HOLDINGS USA CORPORATION 230 CROWN OAK CENTRE DRIVE LONGWOOD FL 32750 Inactive Company formed on the 2011-09-01
TD HOLDINGS GROUP CORPORATION 2121 S KIRKMAN DR ORLANDO FL 32818 Inactive Company formed on the 2007-10-22
TD HOLDINGS LLC 122 RIVER ST RICHFORD VT 05476 Terminated Company formed on the 2017-05-18
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 TD HOLDINGS 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 TD HOLDINGS LLC
Intangible Assets
Patents
We have not found any records of TD HOLDINGS LLC registering or being granted any patents
Domain Names
We do not have the domain name information for TD HOLDINGS LLC
Trademarks
We have not found any records of TD HOLDINGS LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TD HOLDINGS 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 TD HOLDINGS LLC are:

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