FINE INVESTMENTS LLC - A business based in United States of America (USA) registered with Nevada Department of State

Company Overview

About Fine Investments Llc

FINE INVESTMENTS LLC was founded on 2003-09-23 and has its registered office in Las Vegas. The organisation's status is listed as "Permanently Revoked". Fine Investments 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
FINE INVESTMENTS LLC

ROBERT NIKOLEY 11761 CORRIGAN PL LAS VEGAS NV 89138

Filing Information

Company Number		USNV20031146451
Nevada DoS ID#		20031146451
Date formed		2003-09-23
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 12:15:58
Primary Source:	Nevada Department of State

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Companies with same name FINE INVESTMENTS LLC

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

	Registered address	Last known status	Formation date
FINE INVESTMENTS LIMITED	66 KIRKLINGTON ROAD SOUTHWELL SOUTHWELL NOTTINGHAMSHIRE NG25 0AX	Dissolved	Company formed on the 1999-03-29
FINE INVESTMENTS LIMITED	ENTERPRISE HOUSE CENTURY COURT UPPER GEORGES STREET DUN LAOGHAIRE CO. DUBLIN	Dissolved	Company formed on the 1993-09-14
FINE INVESTMENTS LLC	1434 MELROSE RD LOTTSBURG VA 22511	Active	Company formed on the 2006-06-06
FINE INVESTMENTS INC	Delaware	Unknown
FINE INVESTMENTS, LLC		Active	Company formed on the 2015-01-23
FINE INVESTMENTS, LLC	1860 S Elm St Denver CO 80222-4440	Voluntarily Dissolved	Company formed on the 2017-04-11
FINE INVESTMENTS, INC.	11333 DORSEY DRIVE MIAMI FL 33176	Inactive	Company formed on the 1982-03-24
FINE INVESTMENTS, L.C.	433 Plaza Real BOCA RATON FL 33432	Active	Company formed on the 2000-05-24
FINE INVESTMENTS ENTERPRISE LLC	1747 RODMAN ST HOLLYWOOD FL 33020	Inactive	Company formed on the 2013-08-28
FINE INVESTMENTS OF THE EMERALD COAST, INC.	3815 HIGHWAY 90 EAST CRESTVIEW FL 32539	Inactive	Company formed on the 2003-09-15
FINE INVESTMENTS L.L.C	7144 GATEWAY BLVD E EL PASO TX 79915	Active	Company formed on the 2018-07-16
FINE INVESTMENTS, INC.	189 5TH ST NE ATLANTA GA 30308-1331	Admin. Dissolved	Company formed on the 1988-05-26
FINE INVESTMENTS LTD A CALIFORNIA LIMITED PARTNERSHIP	California	Unknown
FINE INVESTMENTS II LTD A CALIFORNIA LIMITED PARTNERSHIP	California	Unknown
Fine Investments Inc	Indiana	Unknown
FINE INVESTMENTS LLC	Arkansas	Unknown
FINE INVESTMENTS LIMITED	147 STAMFORD HILL LONDON N16 5LG	Active	Company formed on the 2020-08-02

Company Officers of FINE INVESTMENTS LLC

Current Directors

Officer	Role	Date Appointed
ROBERT NIKOLEY	Manager

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT NIKOLEY	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
2008-10-29	Annual List
2007-09-20	Annual List
2006-09-11	Annual List	06-07
2005-10-31	Amended List
2005-08-11	Annual List
2004-08-05	Annual List	List of Officers for 2004 to 2005
2003-10-17	Initial List
2003-09-23	Articles of Organization

Industry Information

SIC/NAIC Codes

Licences & Regulatory approval

We could not find any licences issued to FINE 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 FINE INVESTMENTS LLC

Intangible Assets

Patents

We have not found any records of FINE INVESTMENTS LLC registering or being granted any patents

Domain Names

We do not have the domain name information for FINE INVESTMENTS LLC

Trademarks

We have not found any records of FINE INVESTMENTS LLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FINE 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 FINE INVESTMENTS LLC are:

Outgoings

Business Rates/Property Tax

No properties were found where FINE 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 FINE 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 FINE 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.

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