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Home > USA > Nevada State Companies > OVERSEAS INVESTMENTS GROUP LLC
Company Information for

OVERSEAS INVESTMENTS GROUP LLC

WILFRED R. FLETCHER, 3642 BOULDER HIGHWAY SUITE 387, LAS VEGAS, NV, 89121,
Company Registration Number
USNV19971002856
Domestic Limited-Liability Company
Permanently Revoked

Company Overview

About Overseas Investments Group Llc
OVERSEAS INVESTMENTS GROUP LLC was founded on 1997-01-24 and has its registered office in Las Vegas. The organisation's status is listed as "Permanently Revoked". Overseas Investments Group Llc is a Domestic Limited-Liability Company registered in United States of America (USA) with Nevada Department of State
Key Data
Company Name
OVERSEAS INVESTMENTS GROUP LLC
 
Legal Registered Office / Registered Agent
WILFRED R. FLETCHER
3642 BOULDER HIGHWAY SUITE 387
LAS VEGAS
NV
89121
 
Filing Information
Company Number USNV19971002856
Nevada DoS ID# 19971002856
Date formed 1997-01-24
Country United States of America (USA)
Origin Country United States of America (USA)
Type Domestic Limited-Liability Company
CompanyStatus Permanently Revoked
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Nevada Department of State
Last Datalog update: 2016-07-02 00:49:03
Primary Source:Nevada Department of State
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Companies with same name OVERSEAS INVESTMENTS GROUP LLC
The following companies were found which have the same name as OVERSEAS INVESTMENTS GROUP LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OVERSEAS INVESTMENTS GROUP 2159 CLEARWATER LAKE DR. HENDERSON NV 89044 Active Company formed on the 2005-03-28
OVERSEAS INVESTMENTS GROUP LLC 1732 acker st orlando FL 32837 Active Company formed on the 2017-10-17
OVERSEAS INVESTMENTS GROUP 4320 RAVENWOOD LLC Delaware Unknown
OVERSEAS INVESTMENTS GROUP 6707 ROBBINS LLC Delaware Unknown
OVERSEAS INVESTMENTS GROUP 6004 THEKLA LLC Delaware Unknown
OVERSEAS INVESTMENTS GROUP 9663 DIAMOND LLC Delaware Unknown
OVERSEAS INVESTMENTS GROUP 10192 WINKLER LLC Delaware Unknown

Company Officers of OVERSEAS INVESTMENTS GROUP LLC

Current Directors
Officer Role Date Appointed
OLEG MAGARIL
Manager

More director information

Corporation Filing History
Nevada Department of State Filing History
This is a record of the public documents (corporate filing) lodged from Nevada Department 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.

DateDocument TypeDocument Description
1997-01-24Initial ListList of Officers for 1997 to 1998
1997-01-24Articles of Organization
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to OVERSEAS INVESTMENTS GROUP 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 OVERSEAS INVESTMENTS GROUP LLC
Intangible Assets
Patents
We have not found any records of OVERSEAS INVESTMENTS GROUP LLC registering or being granted any patents
Domain Names
We do not have the domain name information for OVERSEAS INVESTMENTS GROUP LLC
Trademarks
We have not found any records of OVERSEAS INVESTMENTS GROUP LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OVERSEAS INVESTMENTS GROUP 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 OVERSEAS INVESTMENTS GROUP LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where OVERSEAS INVESTMENTS GROUP 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 OVERSEAS INVESTMENTS GROUP 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 OVERSEAS INVESTMENTS GROUP 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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