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Home > USA > Flordia State Companies > INVESTICO HOLDINGS, LLC
Company Information for

INVESTICO HOLDINGS, LLC

BARBANELL MATTHEW H, 20533 BISCAYNE BLVD., #489, AVENTURA, FL, 33180,
Company Registration Number
USFLL02000022600
Florida Limited Liability Company
Inactive

Company Overview

About Investico Holdings, Llc
INVESTICO HOLDINGS, LLC was founded on 2002-08-30 and has its registered office in Aventura. The organisation's status is listed as "Inactive". Investico Holdings, Llc is a Florida Limited Liability Company registered in with Florida Department of State Division of Corporations
Key Data
Company Name
INVESTICO HOLDINGS, LLC
 
Legal Registered Office / Registered Agent
BARBANELL MATTHEW H
20533 BISCAYNE BLVD., #489
AVENTURA
FL
33180
 
Filing Information
Company Number USFLL02000022600
Company ID Number L02000022600
Date formed 2002-08-30
Country 
Origin Country United States of America (USA)
Type Florida Limited Liability Company
CompanyStatus Inactive
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Florida Department of State Division of Corporations
Last Datalog update: 2017-05-27 07:52:24
Primary Source:Florida Department of State Division of Corporations
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Companies with same name INVESTICO HOLDINGS, LLC
The following companies were found which have the same name as INVESTICO HOLDINGS, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INVESTICO HOLDINGS LIMITED GROUND FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR Dissolved Company formed on the 2011-06-24
INVESTICO HOLDINGS LIMITED 86 QUEENSWAY ROCHDALE OL11 1TJ Active Company formed on the 2024-02-07
Corporation Filing History
Florida Department of State Division of Corporations Filing History
This is a record of the public documents (corporate filing) lodged from Florida Department of State Division of Corporations 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
2003-09-26Florida DoS: ADMIN DISSOLUTION FOR ANNUAL REPORT.
Industry Information
SIC/NAIC Codes




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

Outgoings
Business Rates/Property Tax
No properties were found where INVESTICO HOLDINGS, 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 INVESTICO HOLDINGS, 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 INVESTICO HOLDINGS, 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?
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    Other companies at postcode 33180