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Home > USA > Colorado State Companies > Sand Investments, LLC
Company Information for Sand Investments, LLC
Denver, CO, 80202-3103,
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Company Registration Number
 USCO20041404979 DLLC
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Company Overview
About Sand Investments, Llc
Sand Investments, LLC was founded on 2004-11-23 and had its registered office in Denver. The company was dissolved on the 1970-01-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| Sand Investments, LLC | |
| Legal Registered Office / Registered Agent | |
| Denver CO | |
Filing Information
| Company Number | USCO20041404979 | |
|---|---|---|
| Date formed | 2004-11-23 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | DLLC | |
| CompanyStatus | Delinquent | |
| Lastest accounts | ||
| Date Dissolved | 1970-01-01 | |
| Type of accounts | ||
| Colorado SoS number# | 20041404979 | |
| Jurisdiction | Colorado Department of State |
| Last Datalog update: | 2024-08-23 11:17:39 |
| Colorado Department of State |
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Companies with same name Sand Investments, LLC
The following companies were found which have the same name as Sand Investments, LLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SAND INVESTMENTS LIMITED | 50 La Colomberie St Helier Jersey JE2 4QB | Live | Company formed on the 1998-07-27 | |
|
SAND INVESTMENTS, LLC | 725 BOARDMAN-CANFIELD ROAD, K-2 - YOUNGSTOWN OH 44512 | Active | Company formed on the 2011-02-14 |
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SAND INVESTMENTS INC. | Ontario | Unknown | |
 |
SAND INVESTMENTS PTY LTD | Active | Company formed on the 2015-11-03 | |
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Sand Investments (us) LLC | Delaware | Unknown | |
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Sand Investments, Inc. | Delaware | Unknown | |
| SAND INVESTMENTS LLC | 1300 BRICKELL AVENUE MIAMI FL 33131 | Active | Company formed on the 2003-03-07 | |
| SAND INVESTMENTS, INC. | 175 NW FIRST AVE MIAMI FL 33128 | Inactive | Company formed on the 1992-01-22 | |
| SAND INVESTMENTS (UK) LIMITED | CARLTON HOUSE 28-32 GREENWOOD STREET ALTRINCHAM WA14 1RZ | Active | Company formed on the 2018-03-05 | |
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SAND INVESTMENTS LLC | Michigan | UNKNOWN | |
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SAND INVESTMENTS I LLC | New Jersey | Unknown | |
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SAND INVESTMENTS II LLC | New Jersey | Unknown | |
| SAND INVESTMENTS OF MIAMI, INC. | 2510 NW 97 AVE. DORAL FL 33172 | Active | Company formed on the 2018-10-09 | |
|
Sand Investments LLC | Maryland | Unknown | |
| SAND INVESTMENTS LDN LTD | ALPHA HOUSE 296 KENTON ROAD HARROW HA3 8DD | Active | Company formed on the 2020-03-09 | |
|
SAND INVESTMENTS, LLC | 38053 WINDY RIDGE TRL MAGNOLIA TX 77355 | Active | Company formed on the 2021-02-15 |
Corporation Filing History
Colorado Department of State Filing History
This is a record of the public documents (corporate filing) lodged from Colorado Department 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.
| Date | Document Type | Document Description |
|---|---|---|
| Statement of Change Changing the Registered Agent Information Registered agent address changed; Document lists all affected entities. | ||
| Company Status changed to Delinquent | ||
| Form a Limited Liability Company (LLC) |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
We could not find any licences issued to Sand Investments, LLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 Sand Investments, LLC Intangible Assets
Patents
We have not found any records of Sand Investments, LLC registering or being granted any patents Domain Names
We do not have the domain name information for Sand Investments, LLC
Income
Government Income
We have not found government income sources for Sand 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 Sand Investments, LLC are:
Outgoings
Business Rates/Property Tax
No properties were found where Sand 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 Sand 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 Sand 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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Other companies at postcode 80202-3103