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Home > USA > Flordia State Companies > FIA HOLDINGS LLC
Company Information for

FIA HOLDINGS LLC

BASTERRECHEA TORRECIISABEL A, 11890 SW 8TH STREET, MIAMI, FL, 33184,
Company Registration Number
USFLL16000225298
Florida Limited Liability Company
Active

Company Overview

About Fia Holdings Llc
FIA HOLDINGS LLC was founded on 2016-12-13 and has its registered office in Miami. The organisation's status is listed as "Active". Fia Holdings Llc is a Florida Limited Liability Company registered in with Florida Department of State Division of Corporations
Key Data
Company Name
FIA HOLDINGS LLC
 
Legal Registered Office / Registered Agent
BASTERRECHEA TORRECIISABEL A
11890 SW 8TH STREET
MIAMI
FL
33184
 
Filing Information
Company Number USFLL16000225298
Company ID Number L16000225298
Date formed 2016-12-13
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: 2018-09-26 09:33:57
Primary Source:Florida Department of State Division of Corporations
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Companies with same name FIA HOLDINGS LLC
The following companies were found which have the same name as FIA HOLDINGS LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIA HOLDINGS, LP QUARTERMILE ONE 15 LAURISTON PLACE EDINBURGH EH3 9EP Active Company formed on the 2008-04-10
FIA HOLDINGS LLC 10601 CLARENCE DR STE 250 FRISCO TX 75033 Forfeited Company formed on the 2018-06-08
FIA HOLDINGS LP Delaware Unknown
FIA HOLDINGS LP Delaware Unknown
FIA HOLDINGS PTY LTD Dissolved Company formed on the 2018-03-28
FIA Holdings Inc. 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
2018-09-26Change of registered address detected from CORPORATE CREATIONS NETWORK, INC. 11380 PROSPERITY FARMS ROAD #221E PALM BEACH GARDENS FL 33410 to BASTERRECHEA TORRECIISABEL A 11890 SW 8TH STREET MIAMI FL 33184
2018-03-22Florida DoS: REINSTATEMENT.
2017-09-22Florida DoS: ADMIN DISSOLUTION FOR ANNUAL REPORT.
Industry Information
SIC/NAIC Codes




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

Outgoings
Business Rates/Property Tax
No properties were found where FIA 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 FIA 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 FIA 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 33184