Revoked
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Company Information for TWM INVESTMENTS, LLC
NEVADA CORPORATE PLANNERS, INC, 10785 W TWAIN AVE STE 102, LAS VEGAS, NV, 89135,
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Company Registration Number
 USNV20071670436 Domestic Limited-Liability Company
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Company Overview
About Twm Investments, Llc
TWM INVESTMENTS, LLC was founded on 2007-05-01 and has its registered office in Las Vegas. The organisation's status is listed as "Revoked". Twm Investments, Llc is a Domestic Limited-Liability Company registered in United States of America (USA) with Nevada Department of State Key Data
| Company Name | |
|---|---|
| TWM INVESTMENTS, LLC | |
| Legal Registered Office / Registered Agent | |
| NEVADA CORPORATE PLANNERS, INC 10785 W TWAIN AVE STE 102 LAS VEGAS NV 89135 | |
Filing Information
| Company Number | USNV20071670436 | |
|---|---|---|
| Nevada DoS ID# | 20071670436 | |
| Date formed | 2007-05-01 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | Domestic Limited-Liability Company | |
| CompanyStatus | Revoked | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| Jurisdiction | Nevada Department of State |
| Last Datalog update: | 2016-07-03 01:49:45 |
| Nevada Department of State |
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Companies with same name TWM INVESTMENTS, LLC
The following companies were found which have the same name as TWM INVESTMENTS, LLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| TWM INVESTMENTS LTD | C/O CITY, CHARTERED ACCOUNTANTS SUITE 540, 5TH FLOOR, LINEN HALL 162-168 REGENT STREET LONDON W1B 5TF | Active - Proposal to Strike off | Company formed on the 2012-01-12 | |
| TWM INVESTMENTS LTD | PALM GROVE HOUSE, TMF (BVI) LTD P O BOX 438 ROAD TOWN TORTOLA | Active | Company formed on the 2023-01-19 |
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 |
|---|---|---|
| Annual List | ||
| Annual List | ||
| Annual List | ||
| Amended List | MLO 2008-2009 | |
| Annual List | ||
| Initial List | ||
| Articles of Organization |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
We could not find any licences issued to TWM INVESTMENTS, LLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TWM INVESTMENTS, LLC Intangible Assets
Patents
We have not found any records of TWM INVESTMENTS, LLC registering or being granted any patents Domain Names
We do not have the domain name information for TWM INVESTMENTS, LLC
Income
Government Income
We have not found government income sources for TWM 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 TWM INVESTMENTS, LLC are:
Outgoings
Business Rates/Property Tax
No properties were found where TWM 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.
Foreign or State Registered Offices
Office Details
| Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
|---|---|---|---|---|
| MORGAN LAW GROUP P.A. CORAL GABLES FL United States Of America (USA) 33146 | M07000003134 | Florida Department of State Division of Corporations | 2007-05-29 | Inactive |
| MORGAN LAW GROUP P.A. CORAL GABLES FL United States Of America (USA) 33146 | M07000003134 | Florida Department of State Division of Corporations | 2007-05-29 | Inactive |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TWM 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 TWM 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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