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Company Information for

A-1 CAPITAL, LLC

31632 BRIARWOOD PL, TEMECULA, CA, 92592,
Company Registration Number
USCA200601810201
FTB SUSPENDED

Company Overview

About A-1 Capital, Llc
A-1 CAPITAL, LLC was founded on 2006-01-18 and has its registered office in Temecula. The organisation's status is listed as "FTB SUSPENDED". A-1 Capital, Llc is a business registered in United States of America (USA) with California Secretary of State
Key Data
Company Name
A-1 CAPITAL, LLC
 
Legal Registered Office / Registered Agent
31632 BRIARWOOD PL
TEMECULA
CA
92592
 
Filing Information
Company Number USCA200601810201
California company ID# 200601810201
Date formed 2006-01-18
Country United States of America (USA)
Origin Country United States of America (USA)
Type 
CompanyStatus FTB SUSPENDED
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction California Secretary of State
Last Datalog update: 2015-06-30 16:59:18
Primary Source:California Secretary of State
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Companies with same name A-1 CAPITAL, LLC
The following companies were found which have the same name as A-1 CAPITAL, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A-1 CAPITAL CORP. 6132 RIVERDALE AVE Bronx BRONX NY 10471 Active Company formed on the 1972-08-03
A-1 CAPITAL INVESTMENTS INC. 2003 SOUTHERLAND AVE DALLAS TX 75203 Forfeited Company formed on the 2002-08-27
A-1 CAPITAL PTE. LTD. SHENTON WAY Singapore 068809 Active Company formed on the 2015-07-25
A-1 CAPITAL LIMITED Unknown Company formed on the 2014-04-08
A-1 CAPITAL FUNDING, INC. 3000 N. FEDERAL HWY FT. LAUDERDALE FL 33306 Inactive Company formed on the 1997-10-08
A-1 CAPITAL HOME SOLUTIONS CORP 702 NW 90 TERRACE PLANTATION FL 33324 Inactive Company formed on the 2007-07-06
A-1 CAPITAL GROUP, LLC 806 CLOYD DAIRY LOOP ORLANDO, FLORIDA FL 32825 Inactive Company formed on the 2007-04-10
A-1 CAPITAL INVESTMENT GROUP, INC. 16855 N.E. 2ND AVE. N. MIAMI BEACH FL 33162 Inactive Company formed on the 1994-07-29
A-1 CAPITAL CORP. 1800 BEN FRANKLIN BLVD, B209 SARASOTA FL 34236 Inactive Company formed on the 1997-02-18
A-1 CAPITAL LIMITED Unknown Company formed on the 2017-12-14
A-1 CAPITAL LLC 308 E DR MARTIN LUTHER KING JR BLVD TAMPA FL 33603 Active Company formed on the 2018-01-05
Corporation Filing History
California Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from California 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 A-1 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 A-1 CAPITAL, LLC
Intangible Assets
Patents
We have not found any records of A-1 CAPITAL, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for A-1 CAPITAL, LLC
Trademarks
We have not found any records of A-1 CAPITAL, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A-1 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 A-1 CAPITAL, LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where A-1 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 A-1 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 A-1 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.
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    Other companies at postcode 92592