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Company Information for

Thai Panda LLC

5616 S Gibraltar Way #D, Centennial, CO, 80015,
Company Registration Number
USCO20091100143
DLLC
Delinquent

Company Overview

About Thai Panda Llc
Thai Panda LLC was founded on 2009-02-17 and has its registered office in Centennial. The organisation's status is listed as "Delinquent". Thai Panda Llc is a DLLC registered in United States of America (USA) with Colorado Department of State
Key Data
Company Name
Thai Panda LLC
 
Legal Registered Office / Registered Agent
5616 S Gibraltar Way #D
Centennial
CO
80015
 
 
Trading Names/Associated Names
Thai Panda A trade name registered with Colorado Secretary of State, registration number 20091138344 since 2009-03-07
Filing Information
Company Number USCO20091100143
Colorado SoS number# 20091100143
Date formed 2009-02-17
Country United States of America (USA)
Origin Country United States of America (USA)
Type DLLC
CompanyStatus Delinquent
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Colorado Department of State
Last Datalog update: 2024-08-23 11:38:17
Primary Source:Colorado Department of State
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Companies with same name Thai Panda LLC
The following companies were found which have the same name as Thai Panda LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THAI PANDAN LTD 66-68 CROUCH END HILL LONDON N8 8AG Active - Proposal to Strike off Company formed on the 2020-02-21
THAI PANDA SHARES LIMITED Unknown Company formed on the 2022-08-03
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
2017-07-01Company Status changed to Delinquent
2016-01-31File Report Change of Registered Agent Address
2015-01-31File Report
2014-02-01File Report Removed entity mailing address;
2013-02-02File Report
2012-02-04File Report
2011-02-19File Report
2010-02-02File Report
2009-02-17Form a Limited Liability Company (LLC)
Industry Information
SIC/NAIC Codes




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

Outgoings
Business Rates/Property Tax
No properties were found where Thai Panda 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 Thai Panda 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 Thai Panda 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 80015