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Company Information for

PS INVESTMENTS LLC

PATHYIL PHILIP, 3110 NE 210 STREET, AVENTURA, FL, 33180,
Company Registration Number
USFLL05000026055
Florida Limited Liability Company
Inactive

Company Overview

About Ps Investments Llc
PS INVESTMENTS LLC was founded on 2005-03-15 and has its registered office in Aventura. The organisation's status is listed as "Inactive". Ps Investments Llc is a Florida Limited Liability Company registered in with Florida Department of State Division of Corporations
Key Data
Company Name
PS INVESTMENTS LLC
 
Legal Registered Office / Registered Agent
PATHYIL PHILIP
3110 NE 210 STREET
AVENTURA
FL
33180
 
Filing Information
Company Number USFLL05000026055
Company ID Number L05000026055
Date formed 2005-03-15
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: 2017-06-01 08:00:22
Primary Source:Florida Department of State Division of Corporations
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Companies with same name PS INVESTMENTS LLC
The following companies were found which have the same name as PS INVESTMENTS LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PS INVESTMENTS LIMITED C/O Johnston Carmichael 227 West George Street Glasgow G68 0AR Liquidation Company formed on the 2000-09-28
PS Investments Inc. 3131 8Th Ave. Pueblo CO 81008 Delinquent Company formed on the 2006-10-30
PS Investments, LLC 1705 Wildlife Pl Longmont CO 80504 Good Standing Company formed on the 2008-05-12
PS Investments Inc. 810 Pony Express Rd Cheyenne WY 82009 Active Company formed on the 2010-11-09
PS INVESTMENTS LLC 16541 REDMOND WAY #343-C REDMOND WA 980520000 Active Company formed on the 2013-02-26
PS INVESTMENTS, INC. 3863 GLENMORE AVE - CINCINNATI OH 452110000 Active Company formed on the 1992-05-08
PS INVESTMENTS, LLC 5720 S. ARVILLE STE 109 LAS VEGAS NV 89118 Permanently Revoked Company formed on the 1998-03-27
PS INVESTMENTS, LLC 7539 ALAMO SUMMIT DRIVE LAS VEGAS NV 89129 Permanently Revoked Company formed on the 2001-08-07
PS INVESTMENTS, INC. 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 Revoked Company formed on the 2005-10-25
PS INVESTMENTS ASSOCIATES, LLC NV Dissolved Company formed on the 2008-12-04
PS INVESTMENTS LLC 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Revoked Company formed on the 2014-04-24
PS INVESTMENTS (AUS) PTY LTD Active Company formed on the 2016-02-10
PS INVESTMENTS (AUST) PTY LTD NSW 2100 Dissolved Company formed on the 2007-05-15
PS INVESTMENTS LLC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2011-09-06
PS INVESTMENTS HOLDINGS, LLC 3231 SW 103RD CT MIAMI FL 33165 Active Company formed on the 2013-03-05
PS INVESTMENTS AS c/o Platou Markets AS Haakon VIIs gate 10 OSLO 0161 Active Company formed on the 2006-01-02
PS INVESTMENTS, LP 919 MILAM ST STE 1900 HOUSTON TX 77002 Dissolved Company formed on the 2001-10-11
PS INVESTMENTS I LLC Georgia Unknown
PS INVESTMENTS INC California Unknown
PS INVESTMENTS LLC Michigan UNKNOWN
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
2008-09-26Florida DoS: ADMIN DISSOLUTION FOR ANNUAL REPORT.
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to PS 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 PS INVESTMENTS LLC
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='USFLL05000026055' OR DefendantCompanyNumber='USFLL05000026055' GROUP BY CaseID
Intangible Assets
Patents
We have not found any records of PS INVESTMENTS LLC registering or being granted any patents
Domain Names

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We do not have the domain name information for PS INVESTMENTS LLC
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='USFLL05000026055' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='USFLL05000026055' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of PS INVESTMENTS LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PS 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 PS INVESTMENTS LLC are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='USFLL05000026055' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='USFLL05000026055' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where PS 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 PS 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 PS 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 33180