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Company Information for

Umi Holdings LLC

30 N Gould St, Ste R, Sheridan, WY, 82801,
Company Registration Number
USWY000930365
Limited Liability Company
Active

Company Overview

About Umi Holdings Llc
Umi Holdings LLC was founded on 2020-07-16 and has its registered office in Sheridan. The organisation's status is listed as "Active". Umi Holdings Llc is a Limited Liability Company registered in United States of America (USA) with Wyoming Corporations Division
Key Data
Company Name
Umi Holdings LLC
 
Legal Registered Office / Registered Agent
30 N Gould St
Ste R
Sheridan
WY
82801
 
Filing Information
Company Number USWY000930365
Wyoming DoS ID number 000930365
Date formed 2020-07-16
Country United States of America (USA)
Origin Country United States of America (USA)
Type Limited Liability Company
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Wyoming Corporations Division
Last Datalog update: 2020-10-09 00:35:18
Primary Source:Wyoming Corporations Division
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Companies with same name Umi Holdings LLC
The following companies were found which have the same name as Umi Holdings LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UMI HOLDINGS LIMITED NAVIGATORS POINT BELMONT BUSINESS PARK DURHAM DH1 1TW Active Company formed on the 2009-07-22
UMI HOLDINGS, INC. STEPHENSON HWY. MADISON HEIGHTS 48071 Michigan 31550 UNKNOWN Company formed on the 0000-00-00
UMI HOLDINGS PTE LTD CEYLON ROAD Singapore 429696 Active Company formed on the 2008-09-10
UMI HOLDINGS, INC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 1981-03-05
UMI HOLDINGS, INC 2915 BISCAYNE BLVD MIAMI FL 33137 Active Company formed on the 2009-09-08
UMI HOLDINGS INC Arkansas Unknown
UMI HOLDINGS PTY LTD Active Company formed on the 2021-03-30
Corporation Filing History
Wyoming Corporations Division Filing History
This is a record of the public documents (corporate filing) lodged from Wyoming Corporations 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.

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 Umi 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 Umi Holdings LLC
Intangible Assets
Patents
We have not found any records of Umi Holdings LLC registering or being granted any patents
Domain Names
We do not have the domain name information for Umi Holdings LLC
Trademarks
We have not found any records of Umi Holdings LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for Umi 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 Umi Holdings LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where Umi 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 Umi 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 Umi 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.
    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.
    Other companies at postcode 82801