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Company Information for

TCM HOLDINGS, LLC

TIPP CITY, OH, 45371,
Company Registration Number
USOH1564782
DOMESTIC LIMITED LIABILITY COMPANY
Dissolved/Dead

Company Overview

About Tcm Holdings, Llc
TCM HOLDINGS, LLC was founded on 2005-08-23 and has its registered office in Tipp City. The organisation's status is listed as "Dissolved/Dead". Tcm Holdings, 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
TCM HOLDINGS, LLC
 
Legal Registered Office / Registered Agent
TIPP CITY
OH
 
Filing Information
Company Number USOH1564782
Ohio DoS ID# 1564782
Date formed 2005-08-23
Country United States of America (USA)
Origin Country United States of America (USA)
Type DOMESTIC LIMITED LIABILITY COMPANY
CompanyStatus Dissolved/Dead
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 23:55:44
Primary Source:Ohio Secretary of State Business Services Division
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Companies with same name TCM HOLDINGS, LLC
The following companies were found which have the same name as TCM HOLDINGS, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TCM HOLDINGS, L.L.C. ATTN: GERARD J. DEWOLF, J.D. 3 ROCKLEDGE COURT BALLSTON LAKE NY 12019 Active Company formed on the 2001-09-26
TCM Holdings, LLC 9940 W 59TH PL STE 3 Arvada CO 80004-5090 Delinquent Company formed on the 2008-04-06
TCM HOLDINGS INC. 6920 S CEDAR ST LANSING Michigan 48911 UNKNOWN Company formed on the 0000-00-00
TCM HOLDINGS, LLC >> 6860 S YOSEMITE CT STE 2000 ENGLEWOOD CO 80112 Administratively Dissolved Company formed on the 1997-07-31
TCM HOLDINGS CORP. 301 1301 - 8TH STREET SW CALGARY ALBERTA T2R 1B7 Active Company formed on the 2008-10-06
TCM HOLDINGS LTD British Columbia Active Company formed on the 2014-11-21
TCM HOLDINGS, LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Active Company formed on the 2004-12-23
TCM HOLDINGS GROUP, INC. 564 WEDGE LANE FERNLEY NV 89408 Revoked Company formed on the 2011-02-17
TCM HOLDINGS GROUP PTY LTD Active Company formed on the 2011-07-04
TCM HOLDINGS PTE. LTD. KITCHENER ROAD Singapore 208533 Active Company formed on the 2014-06-28
Tcm Holdings LLC Delaware Unknown
TCM HOLDINGS SDN. BHD. Active
TCM HOLDINGS LIMITED Dissolved Company formed on the 2008-12-18
TCM HOLDINGS, INC. 6214 NW 75 WAY PARKLAND FL 33067 Active Company formed on the 1995-10-27
TCM HOLDINGS OF NGUYEN FLORIDA, LLC 468 WEST HIGHWAY 436 ALTAMONTE SPRINGS FL 32714 Active Company formed on the 2008-12-29
TCM HOLDINGS LLC Delaware Unknown
TCM HOLDINGS LLC Georgia Unknown
TCM HOLDINGS INCORPORATED California Unknown
TCM HOLDINGS LLC California Unknown
TCM HOLDINGS INTERNATIONAL LLC 299 E CENTRAL BLVD CAPE CANAVERAL FL 32920 Inactive Company formed on the 2019-06-03
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
2015-06-03LDSDISSOLUTION/LIMITED LIABILITY COMPANY DocumentID: 201515509959
2005-08-23LCAARTICLES OF ORGANIZATION/DOM. LIMITED LIABILITY CO DocumentID: 200523502742
Industry Information
SIC/NAIC Codes




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

Outgoings
Business Rates/Property Tax
No properties were found where TCM 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 TCM 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 TCM 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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    Other companies at postcode 45371