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Home > USA > Virginia State Companies > DK Capital, LLC
Company Information for

DK Capital, LLC

41972 BERYL TERR, ALDIE, VA, 20105,
Company Registration Number
USVAS142926
Active

Company Overview

About Dk Capital, Llc
DK Capital, LLC was founded on 2005-01-26 and has its registered office in Aldie. The organisation's status is listed as "Active". Dk Capital, Llc is a business registered in United States of America (USA) with Virginia Secretary of State
Key Data
Company Name
DK Capital, LLC
 
Legal Registered Office / Registered Agent
41972 BERYL TERR
ALDIE
VA
20105
 
Filing Information
Company Number USVAS142926
Company ID Number S142926
Date formed 2005-01-26
Country United States of America (USA)
Origin Country United States of America (USA)
Type 
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Virginia Secretary of State
Last Datalog update: 2016-05-04 08:59:20
Primary Source:Virginia Secretary of State
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Companies with same name DK Capital, LLC
The following companies were found which have the same name as DK Capital, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DK CAPITAL INVESTMENTS LLP NUMBER ONE LANYON QUAY BELFAST BT1 3LG Liquidation Company formed on the 2012-01-17
DK CAPITAL LIMITED 4TH FLOOR PHOENIX HOUSE 1 STATION HILL READING BERKSHIRE RG1 1NB Active Company formed on the 2010-10-29
DK CAPITAL PARTNERS LIMITED 11 FIRCROFT ROAD CHESSINGTON ENGLAND KT9 1RN Dissolved Company formed on the 2014-02-10
DK CAPITAL LIMITED UNIT 5, 2ND FLOOR, THE COURTYARD CARMANHALL ROAD, SANDYFORD, DUBLIN 18 Dissolved Company formed on the 2005-06-28
DK CAPITAL INVESTMENTS, LLC 2019 NE COLVIN CT MCMINNVILLE OR 97128 Active Company formed on the 1998-08-19
DK CAPITAL, LLC 1780 BARNES BLVD SW TUMWATER WA 98512 Active Company formed on the 2010-05-19
DK CAPITAL EQUIPMENT FINANCING LLC 4121 OKEMOS RD #16 OKEMOS Michigan 48864 UNKNOWN Company formed on the 2007-03-09
DK CAPITAL, INC. 4121 OKEMOS RD #16 OKEMOS Michigan 48864 UNKNOWN Company formed on the 0000-00-00
DK CAPITAL PARTNERS, LLC 950 MAIN AVE., STE. 1100 - CLEVELAND OH 44113 Active Company formed on the 2012-11-06
DK CAPITAL GROUP INC. Ontario Unknown
DK CAPITAL AND ASSOCIATES, LLC 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Active Company formed on the 2014-06-25
DK CAPITAL GROWTH U.S. GP LLC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2011-04-21
Dk Capital Management, L.L.C. Delaware Unknown
Dk Capital, LLC Delaware Unknown
Dk Capital Square Manager, LLC Delaware Unknown
Dk Capital Partners, L.P. Delaware Unknown
DK CAPITAL GROWTH U S FUND LIMITED Delaware Unknown
Dk Capital Holdings, L.L.C. Delaware Unknown
DK CAPITAL GROUP INC. Active Company formed on the 2016-06-28
DK CAPITAL LLC 3675 N COUNTRY CLUB DRIVE AVENTURA FL 33180 Inactive Company formed on the 2007-05-16
Corporation Filing History
Virginia Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from Virginia Secretary 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.

Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. US

Industry Information
SIC/NAIC Codes




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

Outgoings
Business Rates/Property Tax
No properties were found where DK Capital, 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 DK Capital, 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 DK Capital, 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.