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Company Information for

SM INVESTMENTS, LLC

J.D. HARTUNG, 303 LOCUST ST STE 300, DES MOINES, IA, 50309,
Company Registration Number
USIA549117
DOMESTIC LIMITED LIABILITY COMPANY
Inactive

Company Overview

About Sm Investments, Llc
SM INVESTMENTS, LLC was founded on 2017-06-29 and has its registered office in Des Moines. The organisation's status is listed as "Inactive". Sm Investments, 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
SM INVESTMENTS, LLC
 
Legal Registered Office / Registered Agent
J.D. HARTUNG
303 LOCUST ST STE 300
DES MOINES
IA
50309
 
Filing Information
Company Number USIA549117
Iowa SoS number# 549117
Date formed 2017-06-29
Country United States of America (USA)
Origin Country United States of America (USA)
Type DOMESTIC LIMITED LIABILITY COMPANY
CompanyStatus Inactive
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Iowa Secretary of State Business Entities
Last Datalog update: 2025-02-05 15:08:38
Primary Source:Iowa Secretary of State Business Entities
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Companies with same name SM INVESTMENTS, LLC
The following companies were found which have the same name as SM INVESTMENTS, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SM INVESTMENTS (ABERDEEN) LIMITED GALLOWHILL RECYCLING CENTRE CHECKBAR NIGG ABERDEEN ABERDEENSHIRE AB12 4LP Dissolved Company formed on the 2009-07-07
SM INVESTMENTS (LEICESTER) LTD 32 BYRON HILL ROAD HARROW MIDDLESEX HA2 0HY Dissolved Company formed on the 2012-12-10
SM INVESTMENTS (BATH) LTD 36 CANYNGE SQUARE BRISTOL BS8 3LB Active Company formed on the 2014-03-21
SM INVESTMENTS LTD., LLP 229 Hidden Valley Ln Castle Rock CO 80108 Good Standing Company formed on the 1997-07-18
SM INVESTMENTS LLC 11431 CANTERBERRY LN PARKER CO 80138 Delinquent Company formed on the 2008-06-09
SM Investments, Inc. 5090 E. Quincy Street Englewood CO 80110 Delinquent Company formed on the 2009-06-12
SM INVESTMENTS INC. 5919 4 AVE. NE CALGARY ALBERTA T2A 3Y1 Dissolved Company formed on the 2006-04-20
SM INVESTMENTS, LLC 379 TIERRAS BLANCOS CT LAS VEGAS NV 89138 Permanently Revoked Company formed on the 2000-04-26
SM INVESTMENTS (VIC) PTY LTD VIC 3103 Strike-off action in progress Company formed on the 2016-02-03
SM INVESTMENTS AUSTRALIA PTY LTD Active Company formed on the 2010-01-11
SM Investments, LLC 6801 W Yale Ave Lakewood CO 80227 Good Standing Company formed on the 2016-11-02
SM INVESTMENTS LAND INC Delaware Unknown
Sm Investments LLC Delaware Unknown
SM INVESTMENTS & ACQUISITIONS, L.L.C. C/O 5275 TIFFANY ANNE CIRCLE WEST PALM BEACH FL 33417 Inactive Company formed on the 2011-06-28
SM INVESTMENTS I, LLC 888 BRICKELL KEY DRIVE MIAMI FL 33131 Inactive Company formed on the 2004-05-18
SM INVESTMENTS 1111 LLC 4924 SW 19TH PL CAPE CORAL FL 33914 Inactive Company formed on the 2016-11-03
SM INVESTMENTS 18 LLC 560 nw 118 av plantation FL 33325 Active Company formed on the 2016-08-22
SM INVESTMENTS OF FLORIDA LLC 4465 BARCLAY FAIRWAY LAKE WORTH FL 33449 Inactive Company formed on the 2013-12-17
SM INVESTMENTS (U.K.) LIMITED PRIMERA ACCOUNTANTS LIMITED, FIRST FLOOR SPITALFIELDS HOUSE STIRLING WAY BOREHAMWOOD WD6 2FX Active - Proposal to Strike off Company formed on the 2017-05-23
SM Investments Limited Dissolved Company formed on the 2008-01-29
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.

Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. US

Industry Information
SIC/NAIC Codes




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

Outgoings
Business Rates/Property Tax
No properties were found where SM 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.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
7413 EAGLE CREST DR JOHNSTON IA USA 50131 Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SM 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 SM 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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