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Home > USA > Colorado State Companies > Cardinal Investments, LLC
Company Information for

Cardinal Investments, LLC

Greeley, CO, 80634,
Company Registration Number
USCO20061407635
Limited Liability Company
Delinquent

Company Overview

About Cardinal Investments, Llc
Cardinal Investments, LLC was founded on 2006-10-05 and had its registered office in Greeley. The company was dissolved on the 1970-01-01 and is no longer trading or active.

Key Data
Company Name
Cardinal Investments, LLC
 
Legal Registered Office / Registered Agent
Greeley
CO
 
Filing Information
Company Number USCO20061407635
Date formed 2006-10-05
Country United States of America (USA)
Origin Country United States of America (USA)
Type Limited Liability Company
CompanyStatus Delinquent
Lastest accounts 
Date Dissolved 1970-01-01
Type of accounts 
Colorado SoS number# 20061407635
Jurisdiction Colorado Department of State
Last Datalog update: 2018-10-16 21:15:04
Primary Source:Colorado Department of State
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Companies with same name Cardinal Investments, LLC
The following companies were found which have the same name as Cardinal Investments, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARDINAL INVESTMENTS LIMITED HIGH HURSTWOOD HOUSE CHILLIES LANE HIGH HURSTWOOD UCKFIELD TN22 4AD Active Company formed on the 2009-12-01
CARDINAL INVESTMENTS C/O, GRIFFIN LYNCH & COMPANY, STEPHEN COURT, 18/21, ST. STEPHENS GREEN, DUBLIN 2. Dissolved Company formed on the 1971-01-22
CARDINAL INVESTMENTS, INC. 9800 Mt. Pyramid Ct., #340 Englewood CO 80112 Delinquent Company formed on the 1993-02-16
CARDINAL INVESTMENTS LLC 2667 SW BUENA VISTA DR PORTLAND OR 97201 Active Company formed on the 2014-01-08
CARDINAL INVESTMENTS, L.L.C. 2000 JAMES ST STE 109 CORALVILLE IA 52241 Active Company formed on the 1999-04-15
CARDINAL INVESTMENTS, LLC 1223 COMMERCIAL ST BELLINGHAM WA 982250000 Active Company formed on the 2005-11-15
CARDINAL INVESTMENTS, LTD. 7373 BEECHMONT AVENUE SUITE 100 CINCINNATI OH 45230 Active Company formed on the 1998-01-16
CARDINAL INVESTMENTS, L.L.C. 5224 TAYLOR CREEK RD AFTON VA 22920 Active Company formed on the 1998-05-07
CARDINAL INVESTMENTS, INC. 4224 DONATO CIRCLE NO. LAS VEGAS NV 89030 Dissolved Company formed on the 1997-06-02
CARDINAL INVESTMENTS, LLC 2520 ST ROSE PKWY STE 220 HENDERSON NV 89074 Active Company formed on the 2014-04-07
CARDINAL INVESTMENTS AND FINANCE COMPANY PRIVATE LIMITED D127 FAIRO BAIXONEAR TAR BUILDING MAPUSA Goa 403507 STRIKE OFF Company formed on the 1992-08-27
CARDINAL INVESTMENTS AUSTRALIA PTY LTD Active Company formed on the 2009-07-20
CARDINAL INVESTMENTS LIMITED Newfoundland and Labrador Dissolved
CARDINAL INVESTMENTS AND DEVELOPMENT LLC 111 Abalone Lane Ponte Vedra Beach FL 32082 Inactive Company formed on the 2013-08-26
CARDINAL INVESTMENTS OF TAMPA BAY, LLC 101 E KENNEDY BLVD, STE 3700 TAMPA FL 33602 Active Company formed on the 2004-01-27
CARDINAL INVESTMENTS, L.L.C. 6000 NW 97th Avenue DORAL FL 33178 Inactive Company formed on the 2001-11-16
CARDINAL INVESTMENTS, LLC 2212 SAW PALMETTO LANE ORLANDO FL 32828 Inactive Company formed on the 2006-05-25
CARDINAL INVESTMENTS LIMITED 18 MARINE COURT SANDYCOVE, DUBLIN, A96RX40, IRELAND A96RX40 Active Company formed on the 2018-05-17
Cardinal Investments, LLC 1630 Welton Street Suite 700 Denver CO 80202 Delinquent Company formed on the 2018-09-28
CARDINAL INVESTMENTS INC Delaware Unknown
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.

DateDocument TypeDocument Description
2009-04-01Company Status changed to Delinquent
2008-02-04File Report
2006-10-05Form a Limited Liability Company (LLC)
Industry Information
SIC/NAIC Codes




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

Outgoings
Business Rates/Property Tax
No properties were found where Cardinal 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 Cardinal 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 Cardinal 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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