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Home > USA > Flordia State Companies > DQ INVESTMENTS, LLC
Company Information for

DQ INVESTMENTS, LLC

LABORDA DANIEL A, 6141 Hadley Commons Dr, Riverview, FL, 33578,
Company Registration Number
USFLL13000106729
Florida Limited Liability Company
Active

Company Overview

About Dq Investments, Llc
DQ INVESTMENTS, LLC was founded on 2013-07-29 and has its registered office in Riverview. The organisation's status is listed as "Active". Dq Investments, Llc is a Florida Limited Liability Company registered in with Florida Department of State Division of Corporations
Key Data
Company Name
DQ INVESTMENTS, LLC
 
Legal Registered Office / Registered Agent
LABORDA DANIEL A
6141 Hadley Commons Dr
Riverview
FL
33578
 
Filing Information
Company Number USFLL13000106729
Company ID Number L13000106729
Date formed 2013-07-29
Country 
Origin Country United States of America (USA)
Type Florida Limited Liability Company
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Florida Department of State Division of Corporations
Last Datalog update: 2019-08-31 19:13:13
Primary Source:Florida Department of State Division of Corporations
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Companies with same name DQ INVESTMENTS, LLC
The following companies were found which have the same name as DQ INVESTMENTS, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DQ INVESTMENTS LIMITED 1ST FLOOR NQ BUILDING 47 BENGAL STREET ANCOATS MANCHESTER LANCASHIRE M4 6BB Active Company formed on the 2013-12-13
DQ INVESTMENTS INC. 1165 HOOD ST SALEM OR 97301 Active Company formed on the 2015-06-01
DQ INVESTMENTS , INC. 2532 OAKLAND BLVD FORT WORTH Texas 76103 FRANCHISE TAX ENDED Company formed on the 2011-04-14
DQ INVESTMENTS WA PTY LTD Active Company formed on the 2014-12-31
DQ INVESTMENTS WA PTY LTD WA 6105 Active Company formed on the 2014-12-31
DQ INVESTMENTS & CONSULTANCY CIRCUIT ROAD Singapore 371018 Dissolved Company formed on the 2018-03-07
DQ INVESTMENTS USA LLC 1234 EUCLID AVE MIAMI BEACH FL 33139 Inactive Company formed on the 2018-05-23
DQ INVESTMENTS INCORPORATED California Unknown
DQ INVESTMENTS LLC New Jersey Unknown
DQ INVESTMENTS LLC California Unknown
DQ INVESTMENTS PTY LTD NSW 2190 Active Company formed on the 2018-04-19
DQ INVESTMENTS, LLC 514 RAMBLEWOOD RD HOUSTON TX 77079 Active Company formed on the 2020-02-19
DQ INVESTMENTS INC South Dakota Unknown
DQ INVESTMENTS PTE. LTD. PASIR RIS GROVE Singapore 518207 Active Company formed on the 2020-08-04
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
2019-08-31Change of registered address detected from LABORDA DANIEL A 3232 S. Macdill Ave #210 TAMPA FL 33629 to LABORDA DANIEL A 6141 Hadley Commons Dr Riverview FL 33578
2017-02-06Florida DoS: REINSTATEMENT.
2015-09-25Florida DoS: ADMIN DISSOLUTION FOR ANNUAL REPORT.
Industry Information
SIC/NAIC Codes




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

Outgoings
Business Rates/Property Tax
No properties were found where DQ 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 DQ 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 DQ 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.
    Need more information?
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    Other companies at postcode 33578