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Company Information for

SMART CAPITAL INVESTMENT LLC

CH&K AGENT SERVICE, INC., 1100 COURTHOUSE PLAZA SW, 10 N LUDLOW STREET, DAYTON, OH, 45402,
Company Registration Number
USOH1986536
DOMESTIC LIMITED LIABILITY COMPANY
Active

Company Overview

About Smart Capital Investment Llc
SMART CAPITAL INVESTMENT LLC was founded on 2010-12-28 and has its registered office in Dayton. The organisation's status is listed as "Active". Smart Capital Investment 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
SMART CAPITAL INVESTMENT LLC
 
Legal Registered Office / Registered Agent
CH&K AGENT SERVICE, INC.
1100 COURTHOUSE PLAZA SW
10 N LUDLOW STREET
DAYTON
OH
45402
 
Filing Information
Company Number USOH1986536
Ohio DoS ID# 1986536
Date formed 2010-12-28
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 00:36:26
Primary Source:Ohio Secretary of State Business Services Division
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Companies with same name SMART CAPITAL INVESTMENT LLC
The following companies were found which have the same name as SMART CAPITAL INVESTMENT LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SMART CAPITAL INVESTMENTS LIMITED 24 BEVIS MARKS 2ND FLOOR LONDON ENGLAND EC3A 7JB Dissolved Company formed on the 2011-03-14
SMART CAPITAL INVESTMENT CO., LTD 6 PROSPECT WAY ROYAL OAK INDUSTRIAL ESTATE DAVENTRY NORTHAMPTONSHIRE NN11 8PL Active - Proposal to Strike off Company formed on the 2014-05-30
SMART CAPITAL INVESTMENTS PTY LTD Active Company formed on the 2012-04-19
SMART CAPITAL INVESTMENTS PTE. LTD. RAFFLES PLACE Singapore 048616 Dissolved Company formed on the 2008-09-13
SMART CAPITAL INVESTMENTS, LLC 1098 HUNTING LODGE DRIVE MIAMI SPRINGS FL 33166 Active Company formed on the 2017-01-23
SMART CAPITAL INVESTMENTS, LLC 14900 EAST ORANGE LAKE BLVD KISSIMMEE FL 34747 Inactive Company formed on the 2007-08-17
SMART CAPITAL INVESTMENT HOLDING LLC 5401 S. KIRKMAN RD ORLANDO FL 32819 Active Company formed on the 2018-09-21
SMART CAPITAL INVESTMENT, LLC 2060 NORTH LOOP W STE 130 HOUSTON TX 77018 Forfeited Company formed on the 2019-02-14
SMART CAPITAL INVESTMENTS CONSULTANCY LIMITED 85 Great Portland Street First Floor London W1W 7LT Active Company formed on the 2020-09-28
SMART CAPITAL INVESTMENTS LIMITED TOWNHOUSE 4 OPUS 6 HANOVER QUAY GRAND CANAL QUAY DUBLIN 2 DUBLIN 2, DUBLIN, IRELAND Active Company formed on the 2020-11-16
SMART CAPITAL INVESTMENTS LTD 7 MOSSHALL GROVE MOTHERWELL ML1 5HW Active Company formed on the 2023-02-15
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
2015-09-04LADAGENT ADDRESS CHANGE/LIMITED/LIABILITY/PARTNERS DocumentID: 201525100790
2010-12-28LCPARTICLES OF ORGNZTN/DOM. PROFIT LIM.LIAB. CO. DocumentID: 201100301288
Industry Information
SIC/NAIC Codes




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

Outgoings
Business Rates/Property Tax
No properties were found where SMART CAPITAL INVESTMENT 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 SMART CAPITAL INVESTMENT 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 SMART CAPITAL INVESTMENT 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 45402