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Company Information for

SMK INVESTMENTS, LLC

STEVEN T. MINNIELLI, 5614 WILLIAMSBURG WAY, -, FAIRFIELD, OH, 45014,
Company Registration Number
USOH1526843
DOMESTIC LIMITED LIABILITY COMPANY
Active

Company Overview

About Smk Investments, Llc
SMK INVESTMENTS, LLC was founded on 2005-03-07 and has its registered office in Fairfield. The organisation's status is listed as "Active". Smk Investments, Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with Ohio Secretary of State Business Services Division
Key Data
Company Name
SMK INVESTMENTS, LLC
 
Legal Registered Office / Registered Agent
STEVEN T. MINNIELLI
5614 WILLIAMSBURG WAY
-
FAIRFIELD
OH
45014
 
Filing Information
Company Number USOH1526843
Ohio DoS ID# 1526843
Date formed 2005-03-07
Country United States of America (USA)
Origin Country United States of America (USA)
Type DOMESTIC LIMITED LIABILITY COMPANY
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Ohio Secretary of State Business Services Division
Last Datalog update: 2016-02-18 23:44:05
Primary Source:Ohio Secretary of State Business Services Division
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Companies with same name SMK INVESTMENTS, LLC
The following companies were found which have the same name as SMK INVESTMENTS, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SMK INVESTMENTS LTD 11 GORDON ROAD CARSHALTON SURREY SM5 3RG Dissolved Company formed on the 2013-09-11
SMK Investments LLC 1801 California St Ste 3000 Denver CO 80202 Good Standing Company formed on the 2009-02-17
SMK INVESTMENTS, LLC 3236 36TH AVE SW SEATTLE WA 98126 Dissolved Company formed on the 2003-01-31
SMK INVESTMENTS LONDON LIMITED 147 CLAREMONT ROAD LONDON UNITED KINGDOM E7 0PY Dissolved Company formed on the 2015-06-24
SMK INVESTMENTS LLC 6910 MIDLOTHIAN TURNPIKE RICHMOND VA 23225 Active Company formed on the 2015-11-09
SMK INVESTMENTS, INC 1050 E SAHARA AVENUE SUITE 101 LAS VEGAS NV 89104 Revoked Company formed on the 2007-10-04
Smk Investments, LLC Delaware Unknown
SMK INVESTMENTS INC Delaware Unknown
SMK INVESTMENTS L L C Delaware Unknown
SMK INVESTMENTS AND HOLDINGS LLC Delaware Unknown
SMK INVESTMENTS, L.L.C. 2215 RIVER BOULEVARD JACKSONVILLE FL 32204 Active Company formed on the 1998-10-30
SMK INVESTMENTS, L.L.C. 500 W TEXAS AVE STE 935 MIDLAND TX 79701 Active Company formed on the 2003-04-10
SMK INVESTMENTS AND HOLDINGS, LLC 2451 WILSON RD PALMER TX 75152 Forfeited Company formed on the 2011-04-25
SMK INVESTMENTS LLC Georgia Unknown
SMK INVESTMENTS INC California Unknown
SMK INVESTMENTS INCORPORATED New Jersey Unknown
SMK INVESTMENTS INCORPORATED California Unknown
Smk Investments Inc Maryland Unknown
SMK INVESTMENTS LIMITED SP LAW 8 SPENCER PARADE NORTHAMPTON NN1 5AA Active Company formed on the 2019-10-18
SMK INVESTMENTS INC Arkansas Unknown
Corporation Filing History
Ohio Secretary of State Business Services Division Filing History
This is a record of the public documents (corporate filing) lodged from Ohio Secretary of State Business Services Division 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
2005-03-07LCAARTICLES OF ORGANIZATION/DOM. LIMITED LIABILITY CO DocumentID: 200507602568
Industry Information
SIC/NAIC Codes




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

Outgoings
Business Rates/Property Tax
No properties were found where SMK 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 SMK 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 SMK 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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    Other companies at postcode 45014