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Home > USA > Nevada State Companies > CARAVAN ENTERPRISES, LLC
Company Information for

CARAVAN ENTERPRISES, LLC

RICHARD WASHBURN, 1000 GREEN VALLEY PKWY, STE 300-172, HENDERSON, NV, 89012,
Company Registration Number
USNV20011113926
Domestic Limited-Liability Company
Permanently Revoked

Company Overview

About Caravan Enterprises, Llc
CARAVAN ENTERPRISES, LLC was founded on 2001-10-15 and has its registered office in Henderson. The organisation's status is listed as "Permanently Revoked". Caravan Enterprises, Llc is a Domestic Limited-Liability Company registered in United States of America (USA) with Nevada Department of State
Key Data
Company Name
CARAVAN ENTERPRISES, LLC
 
Legal Registered Office / Registered Agent
RICHARD WASHBURN
1000 GREEN VALLEY PKWY
STE 300-172
HENDERSON
NV
89012
 
Filing Information
Company Number USNV20011113926
Nevada DoS ID# 20011113926
Date formed 2001-10-15
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 11:26:27
Primary Source:Nevada Department of State
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Companies with same name CARAVAN ENTERPRISES, LLC
The following companies were found which have the same name as CARAVAN ENTERPRISES, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARAVAN ENTERPRISES, INC. 25 HAWTHORNE STREET - ELYRIA OH 44035 Active Company formed on the 2003-08-15
CARAVAN ENTERPRISES, REGISTERED LIMITED LIABILITY LIMITED PARTNERSHIP 7138 LITTLE RIVER TNPK STE 1905 ANNANDALE VA 22003 Active Company formed on the 2006-09-11
CARAVAN ENTERPRISES - NEVADA LLC 284C E. LAKE MEAD PKWY #203 HENDERSON NV 89015 Dissolved Company formed on the 2013-07-09
CARAVAN ENTERPRISES LIMITED Unknown Company formed on the 2016-08-08
Caravan Enterprises, LLC Delaware Unknown
CARAVAN ENTERPRISES, INC. 16850-112 COLLINS AVENUE #196 SUNNY ISLES BEACH FL 33160 Inactive Company formed on the 2009-01-14
CARAVAN ENTERPRISES, INC. 6810 N.W. 81ST ST. TAMARAC FL 33321 Inactive Company formed on the 1983-08-03
CARAVAN ENTERPRISES INC FL Inactive Company formed on the 1960-10-20
CARAVAN ENTERPRISES LLC California Unknown
CARAVAN ENTERPRISES LLC New Jersey Unknown
CARAVAN ENTERPRISES INCORPORATED California Unknown
Caravan Enterprises Inc Maryland Unknown
CARAVAN ENTERPRISES LLC Tennessee Unknown
CARAVAN ENTERPRISES INC Mississippi Unknown

Company Officers of CARAVAN ENTERPRISES, LLC

Current Directors
Officer Role Date Appointed
VENTURES INTERNATIONAL LLC
Manager
AARON SEBAGH
Manager
ISRAEL PIERRE SEBAGH
Manager
Previous Officers
Officer Role Date Appointed Date Resigned
VENTURES INTERNATIONAL LLC
Manager
AARON SEBAGH
Manager
ISRAEL PIERRE SEBAGH
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
2003-11-04Annual ListList of Officers for 2003 to 2004
2003-07-22Annual List
2003-06-26AmendmentCERTIFICATE OF AMENDMENT FILED AMENDING MEMBERS. (1)PG CHM
2003-06-19Registered Agent ChangeSIMON SABERI 9555 S LAS VEGAS BLVD STE 110 LAS VEGAS NV 89123 ERR
2001-12-31AmendmentCERTIFICATE OF AMENDMENT FILED AMENDING MANAGING MEMBERS. (1)PG CHM
2001-10-15Articles of Organization
Industry Information
SIC/NAIC Codes




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

Outgoings
Business Rates/Property Tax
No properties were found where CARAVAN ENTERPRISES, 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 CARAVAN ENTERPRISES, 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 CARAVAN ENTERPRISES, 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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