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Company Information for

TBD INVESTMENTS, LLC

RANDY D. GARMAN, JR., 6673 WABASH ROAD, -, CELINA, OH, 45822,
Company Registration Number
USOH1959515
DOMESTIC LIMITED LIABILITY COMPANY
Active

Company Overview

About Tbd Investments, Llc
TBD INVESTMENTS, LLC was founded on 2010-08-27 and has its registered office in Celina. The organisation's status is listed as "Active". Tbd 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
TBD INVESTMENTS, LLC
 
Legal Registered Office / Registered Agent
RANDY D. GARMAN, JR.
6673 WABASH ROAD
-
CELINA
OH
45822
 
Filing Information
Company Number USOH1959515
Ohio DoS ID# 1959515
Date formed 2010-08-27
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: 2016-02-19 02:20:19
Primary Source:Ohio Secretary of State Business Services Division
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Companies with same name TBD INVESTMENTS, LLC
The following companies were found which have the same name as TBD INVESTMENTS, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TBD INVESTMENTS LIMITED 3RD FLOOR VINTRY BUILDING WINE STREET BRISTOL BS1 2BD Liquidation Company formed on the 2004-10-04
TBD INVESTMENTS LLC 1710 HAWKEYE DR ATE 100 HIAWATHA IA 52233 Active Company formed on the 2012-11-01
TBD Investments Inc. 6569 MCKENNA WAY 385 GARRISONVILLE RD STE 202 ALEXANDRIA VA 22315 Active Company formed on the 2004-04-13
TBD INVESTMENTS, INC. 400 S RAMPART BLVD STE 400 LAS VEGAS NV 89145 Merge Dissolved Company formed on the 2000-10-12
TBD INVESTMENTS PTY LTD VIC 3101 Active Company formed on the 2015-12-14
TBD INVESTMENTS, LLC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2010-07-12
TBD INVESTMENTS, LLC 7920 TALLOWTREE DRIVE WESLEY CHAPEL FL 33544 Active Company formed on the 2014-11-07
TBD INVESTMENTS II LLC California Unknown
TBD INVESTMENTS I LLC California Unknown
TBD INVESTMENTS III LLC California Unknown
TBD INVESTMENTS LLC North Carolina Unknown
TBD INVESTMENTS LLC 1940 WEST BEACH BLVD APT 1001 GULF SHORES AL 36542 Active Company formed on the 2020-08-03
TBD INVESTMENTS LLC 720 SENECA ST STE 107 # 1015 SEATTLE WA 981013265 Active Company formed on the 2022-09-13
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
2010-08-27LCPARTICLES OF ORGNZTN/DOM. PROFIT LIM.LIAB. CO. DocumentID: 201024200744
Industry Information
SIC/NAIC Codes




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

Outgoings
Business Rates/Property Tax
No properties were found where TBD 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 TBD 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 TBD 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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