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Home > USA > Iowa State Companies > TRUSTWORTHY FINANCIAL, LLC
Company Information for

TRUSTWORTHY FINANCIAL, LLC

MATTHEW P JOHNSON, 2723 200TH ST, HARDY, IA, 50545,
Company Registration Number
USIA438951
DOMESTIC LIMITED LIABILITY COMPANY
Active

Company Overview

About Trustworthy Financial, Llc
TRUSTWORTHY FINANCIAL, LLC was founded on 2012-06-26 and has its registered office in Hardy. The organisation's status is listed as "Active". Trustworthy Financial, Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with Iowa Secretary of State Business Entities
Key Data
Company Name
TRUSTWORTHY FINANCIAL, LLC
 
Legal Registered Office / Registered Agent
MATTHEW P JOHNSON
2723 200TH ST
HARDY
IA
50545
 
Filing Information
Company Number USIA438951
Iowa SoS number# 438951
Date formed 2012-06-26
Country United States of America (USA)
Origin Country United States of America (USA)
Type DOMESTIC LIMITED LIABILITY COMPANY
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Iowa Secretary of State Business Entities
Last Datalog update: 2016-06-30 17:02:08
Primary Source:Iowa Secretary of State Business Entities
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Companies with same name TRUSTWORTHY FINANCIAL, LLC
The following companies were found which have the same name as TRUSTWORTHY FINANCIAL, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRUSTWORTHY FINANCIAL GROUP LLC 2506 FRANCIS DR. PEARLAND Texas 77581 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-11-10
TRUSTWORTHY FINANCIAL GROUP LLC 5601 BRIDGE STREET SUITE 300 FORT WORTH Texas 76112 Forfeited Company formed on the 2016-03-22
TRUSTWORTHY FINANCIAL CORPORATION British Columbia Active Company formed on the 2017-01-26
Trustworthy Financial Services Inc. 24 Sunnyside Drive Richmond Hill Ontario L4C 0S5 Active Company formed on the 2019-04-02
TRUSTWORTHY FINANCIAL AS c/o Advokatfirmaet Magnus Legal AS Kanalveien 7 BERGEN 5068 Active Company formed on the 2019-03-18
TRUSTWORTHY FINANCIAL SERVICES LLC North Carolina Unknown
TRUSTWORTHY FINANCIAL GROUP LLC 937 CARIBBEAN PLACE CASSELBERRY FL 32707 Active Company formed on the 2021-01-23
TRUSTWORTHY FINANCIAL SERVICE (HK) LIMITED Unknown Company formed on the 2023-03-08
Corporation Filing History
Iowa Secretary of State Business Entities Filing History
This is a record of the public documents (corporate filing) lodged from Iowa Secretary of State Business Entities 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
2017-01-22BIENNIAL REPORT
2016-04-22ADOPTION OF FICTITIOUS NAME
2015-01-08BIENNIAL REPORT
2013-02-04BIENNIAL REPORT
2012-07-03ADOPTION OF FICTITIOUS NAME
2012-06-26CERTIFICATE OF ORGANIZATION
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Iowa Insurance Division Insurance 2021-07-31 Licensed as insurance producer. Registered location: 12 3RD ST. NORTH HUMBOLDT IA 50545

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 TRUSTWORTHY FINANCIAL, LLC
Intangible Assets
Patents
We have not found any records of TRUSTWORTHY FINANCIAL, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for TRUSTWORTHY FINANCIAL, LLC
Trademarks
We have not found any records of TRUSTWORTHY FINANCIAL, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRUSTWORTHY FINANCIAL, 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 TRUSTWORTHY FINANCIAL, LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where TRUSTWORTHY FINANCIAL, 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.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
12 3RD. ST. NORTH HUMBOLDT IA USA 50548 Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRUSTWORTHY FINANCIAL, 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 TRUSTWORTHY FINANCIAL, 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 50545