GLOBAL FINANCIAL HOLDINGS LLC - A business based in United States of America (USA) registered with Nevada Department of State

Company Overview

About Global Financial Holdings Llc

GLOBAL FINANCIAL HOLDINGS LLC was founded on 1999-07-15 and has its registered office in Las Vegas. The organisation's status is listed as "Permanently Revoked". Global Financial Holdings Llc is a Domestic Limited-Liability Company registered in United States of America (USA) with Nevada Department of State

Key Data

Legal Registered Office / Registered Agent
Company Name
GLOBAL FINANCIAL HOLDINGS LLC

CRA OF AMERICA, LLC 606 S NINTH ST LAS VEGAS NV 89101-7013

Filing Information

Company Number		USNV19991052576
Nevada DoS ID#		19991052576
Date formed		1999-07-15
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 07:10:01
Primary Source:	Nevada Department of State

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Companies with same name GLOBAL FINANCIAL HOLDINGS LLC

The following companies were found which have the same name as GLOBAL FINANCIAL HOLDINGS LLC. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
GLOBAL FINANCIAL HOLDINGS LIMITED	39 QUEENSWAY STURTON BY STOW LINCOLN LN1 2AD	Active	Company formed on the 2006-09-01
GLOBAL FINANCIAL HOLDINGS & INVESTMENTS, LTD	112 NORTH CURRY STREET CARSON CITY NV 89703-4934	Permanently Revoked	Company formed on the 2001-03-07
GLOBAL FINANCIAL HOLDINGS PTY LIMITED	NSW 2022	Active	Company formed on the 1996-07-22
GLOBAL FINANCIAL HOLDINGS GROUP, INC.	175 NE 203RD TERRACE MIAMI FL 33179	Inactive	Company formed on the 2007-11-01
GLOBAL FINANCIAL HOLDINGS LLC	BROAD AND CASSEL WEST PALM BEACH FL 33401	Inactive	Company formed on the 2005-01-07
GLOBAL FINANCIAL HOLDINGS, INC.	16050 NE 8TH COURT N MIAMI BEACH FL 33162	Inactive	Company formed on the 2001-03-30
Global Financial Holdings Limited		Unknown	Company formed on the 2017-08-10
GLOBAL FINANCIAL HOLDINGS LLC	Delaware	Unknown
GLOBAL FINANCIAL HOLDINGS LLC	Delaware	Unknown
GLOBAL FINANCIAL HOLDINGS GROUP INC	Georgia	Unknown
GLOBAL FINANCIAL HOLDINGS, LLC	4250 ABERCROMBIE PLACE MARIETTA GA 30062	Admin. Dissolved	Company formed on the 2003-01-22
GLOBAL FINANCIAL HOLDINGS INC	Georgia	Unknown
GLOBAL FINANCIAL HOLDINGS AND INVESTMENTS INCORPORATED	California	Unknown
GLOBAL FINANCIAL HOLDINGS LLC	California	Unknown
Global Financial Holdings LLC	Indiana	Unknown
Global Financial Holdings LLC	Maryland	Unknown
GLOBAL FINANCIAL HOLDINGS GROUP INC	Georgia	Unknown
Global Financial Holdings Limited		Unknown	Company formed on the 2021-01-15

Company Officers of GLOBAL FINANCIAL HOLDINGS LLC

Current Directors

Officer	Role	Date Appointed
WAYNE RICHARDSON	Manager
HAROLD RICHARDSON	Manager
WARREN RICHARDSON TRUSTEE	Manager

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WAYNE RICHARDSON	Manager
HAROLD RICHARDSON	Manager
WARREN RICHARDSON TRUSTEE	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.

Date	Document Type	Document Description
2003-08-08	Annual List	List of Officers for 2003 to 2004
2002-09-17	Annual List
2001-08-11	Annual List
2001-01-10	Registered Agent Change	CARSON REGISTERED AGENTS, INC 3638 NORTH RANCHO DR BOX 6 LAS VEGAS NV 89130 RAA
1999-07-15	Articles of Organization

Industry Information

SIC/NAIC Codes

Licences & Regulatory approval

We could not find any licences issued to GLOBAL FINANCIAL 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 GLOBAL FINANCIAL HOLDINGS LLC

Intangible Assets

Patents

We have not found any records of GLOBAL FINANCIAL HOLDINGS LLC registering or being granted any patents

Domain Names

We do not have the domain name information for GLOBAL FINANCIAL HOLDINGS LLC

Trademarks

We have not found any records of GLOBAL FINANCIAL HOLDINGS LLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GLOBAL FINANCIAL 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 GLOBAL FINANCIAL HOLDINGS LLC are:

Outgoings

Business Rates/Property Tax

No properties were found where GLOBAL FINANCIAL 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 GLOBAL FINANCIAL 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 GLOBAL FINANCIAL 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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