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Company Information for CAPE HOLDINGS LLC
North Carolina,
|
Company Registration Number
 USNC0710359 |
Company Overview
About Cape Holdings Llc
CAPE HOLDINGS LLC was founded on and has its registered office in North Carolina. The organisation's status is listed as "Unknown". Cape Holdings Llc is a business registered in United States of America (USA) with North Carolina Secretary of State Key Data
| Company Name | |
|---|---|
| CAPE HOLDINGS LLC | |
| Legal Registered Office / Registered Agent | |
| North Carolina | |
Filing Information
| Company Number | USNC0710359 | |
|---|---|---|
| Company ID Number | 0710359 | |
| Date formed | ||
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | ||
| CompanyStatus | Unknown | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| Jurisdiction | North Carolina Secretary of State |
| Last Datalog update: | 2019-08-01 19:51:03 |
| North Carolina Secretary of State |
|
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Companies with same name CAPE HOLDINGS LLC
The following companies were found which have the same name as CAPE HOLDINGS LLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CAPE HOLDINGS NO. 1 LIMITED | 35 GREAT ST. HELEN'S LONDON EC3A 6AP | Active - Proposal to Strike off | Company formed on the 2013-12-19 | |
 |
CAPE HOLDINGS LIMITED | 14 FITZWILLIAM SQUARE DUBLIN 2 | Dissolved | Company formed on the 1995-05-04 |
| CAPE HOLDINGS LIMITED | 2 PETERWOOD WAY CROYDON SURREY CR0 4UQ | Active | Company formed on the 2015-02-16 | |
|
CAPE HOLDINGS, INC. | Dissolved | Company formed on the 2000-08-29 | |
|
CAPE HOLDINGS, LLC, THE | 17020 MELODY LN LOS GATOS CA 95033 | CANCELED | Company formed on the 2006-11-29 |
 |
CAPE HOLDINGS INC | British Columbia | Active | Company formed on the 2014-03-28 |
|
CAPE HOLDINGS INCORPORATED | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Active | Company formed on the 2004-12-09 |
 |
CAPE HOLDINGS (AUSTRALIA 1960) PROPRIETARY LIMITED | VIC 3000 | Dissolved | Company formed on the 1960-10-25 |
|
CAPE HOLDINGS PTY LTD | Active | Company formed on the 1994-11-17 | |
|
CAPE HOLDINGS LIMITED | Ontario | Unknown | |
 |
CAPE HOLDINGS (S) PTE. LTD. | SIN MING LANE Singapore 573960 | Active | Company formed on the 2008-09-13 |
|
Cape Holdings, Corporation | Delaware | Unknown | |
| CAPE HOLDINGS MERCHANT PROCESSING "LLC" | 842 HUCKLEBERRY LANE WINTER SPRINGS FL 32708 | Active | Company formed on the 2015-05-11 | |
| CAPE HOLDINGS, LLC | 301 20TH STREET PORT ST JOE FL 32456 | Inactive | Company formed on the 2004-12-03 | |
| CAPE HOLDINGS GROUP, L.L.C. | 1139 S.W. 32ND TERRACE CAPE CORAL FL 33914 | Inactive | Company formed on the 2002-12-24 | |
| CAPE HOLDINGS ENTERPRISES, INC. | 12784 Yacht Club Circle Fort Myers FL 33919 | Active | Company formed on the 1998-08-26 | |
| CAPE HOLDINGS INC. | 1700 SANS SOUCI BOULEVARD NORTH MIAMI FL 33181 | Inactive | Company formed on the 1993-12-06 | |
| CAPE HOLDINGS GROUP , LLC | 1139 SW 32ND TERRACE CAPE CORAL FL 33914 | Inactive | Company formed on the 2011-09-27 | |
|
CAPE HOLDINGS CORPORATION | California | Unknown | |
|
CAPE HOLDINGS LLC | 142 OLD CHESTER ROAD Orange GOSHEN NY 10924 | Active | Company formed on the 2019-07-30 |
Corporation Filing History
North Carolina Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from North Carolina Secretary of State 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 CAPE HOLDINGS LLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CAPE HOLDINGS LLC Income
Government Income
We have not found government income sources for CAPE 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 CAPE HOLDINGS LLC are:
Outgoings
Business Rates/Property Tax
No properties were found where CAPE 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 CAPE 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 CAPE 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. |
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