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Company Information for

Duffy Investments, LLC

3249 West Fairview Place #216, 216, Denver, CO, 80211,
Company Registration Number
USCO20071532718
Limited Liability Company
Delinquent

Company Overview

About Duffy Investments, Llc
Duffy Investments, LLC was founded on 2007-11-21 and has its registered office in Denver. The organisation's status is listed as "Delinquent". Duffy Investments, Llc is a Limited Liability Company registered in United States of America (USA) with Colorado Department of State
Key Data
Company Name
Duffy Investments, LLC
 
Legal Registered Office / Registered Agent
3249 West Fairview Place #216
216
Denver
CO
80211
 
 
Trading Names/Associated Names
Duffy Store A trade name registered with Colorado Secretary of State, registration number 20121404060 since 2012-07-25
Filing Information
Company Number USCO20071532718
Colorado SoS number# 20071532718
Date formed 2007-11-21
Country United States of America (USA)
Origin Country United States of America (USA)
Type Limited Liability Company
CompanyStatus Delinquent
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Colorado Department of State
Last Datalog update: 2021-04-23 10:24:32
Primary Source:Colorado Department of State
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Companies with same name Duffy Investments, LLC
The following companies were found which have the same name as Duffy Investments, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DUFFY INVESTMENTS LIMITED CASHEL ROAD, CLONMEL, CO. TIPPERARY. Dissolved Company formed on the 1971-07-28
DUFFY INVESTMENTS, L.L.C. 1177 NW STARLITE PL GRANTS PASS OR 97526 Active Company formed on the 1994-12-28
DUFFY INVESTMENTS, LLC 11087 ARROYO BEACH PL SW SEATTLE WA 981461666 Active Company formed on the 2003-02-06
DUFFY INVESTMENTS, LLC 3101 CUTSHAW AVE RICHMOND VA 23230 Active Company formed on the 2006-04-20
DUFFY INVESTMENTS (WA) PTY LTD Active Company formed on the 2010-04-01
DUFFY INVESTMENTS PTY. LTD. Active Company formed on the 1994-03-29
Duffy Investments, L.P. Delaware Unknown
DUFFY INVESTMENTS II L P Delaware Unknown
DUFFY INVESTMENTS, LLC 1015 EAST SUNRISE BLVD FORT LAUDERDALE FL 33304 Inactive Company formed on the 2012-09-28
DUFFY INVESTMENTS, LLC 1717 RIVER OAKS RD ABILENE TX 79605 Active Company formed on the 2007-12-28
DUFFY INVESTMENTS LP California Unknown
DUFFY INVESTMENTS LLC New Jersey Unknown
DUFFY INVESTMENTS LLC California Unknown
DUFFY INVESTMENTS L P Pennsylvannia Unknown
DUFFY INVESTMENTS LTD C/O ROBB FERGUSON CHARTERED ACCOUNTANTS REGENT COURT 70 WEST REGENT STREET GLASGOW G2 2QZ Active Company formed on the 2020-03-23
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
2021-04-01Company Status changed to Delinquent
2020-03-24File Report
2018-10-01File Report
2017-10-27File Report
2017-01-31File Report
2016-01-29File Report
2015-02-19File Report Removed entity mailing address; / Change of Entity Address
2014-03-15File Report
2013-02-01File Report
2012-01-30File Report
2011-01-31File Report
2009-11-30File Report Change of Entity Address
2008-09-19File Report Change of Registered Agent / Change of Registered Agent Address / Change of Entity Address
2007-11-21Form a Limited Liability Company (LLC)
Industry Information
SIC/NAIC Codes




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

Outgoings
Business Rates/Property Tax
No properties were found where Duffy 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 Duffy 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 Duffy 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 80211