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Home > USA > Ohio State Companies > TRAFALGAR ENTERPRISES, LLC
Company Information for

TRAFALGAR ENTERPRISES, LLC

ACFB INCORPORATED, 200 PUBLIC SQUARE, STE. 2300, CLEVELAND, OH, 441142378,
Company Registration Number
USOH1305137
DOMESTIC LIMITED LIABILITY COMPANY
Active

Company Overview

About Trafalgar Enterprises, Llc
TRAFALGAR ENTERPRISES, LLC was founded on 2002-03-08 and has its registered office in Cleveland. The organisation's status is listed as "Active". Trafalgar Enterprises, Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with Ohio Secretary of State Business Services Division
Key Data
Company Name
TRAFALGAR ENTERPRISES, LLC
 
Legal Registered Office / Registered Agent
ACFB INCORPORATED
200 PUBLIC SQUARE
STE. 2300
CLEVELAND
OH
441142378
 
Filing Information
Company Number USOH1305137
Ohio DoS ID# 1305137
Date formed 2002-03-08
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 Ohio Secretary of State Business Services Division
Last Datalog update: 2016-02-18 13:59:44
Primary Source:Ohio Secretary of State Business Services Division
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Companies with same name TRAFALGAR ENTERPRISES, LLC
The following companies were found which have the same name as TRAFALGAR ENTERPRISES, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRAFALGAR ENTERPRISES, L.L.C. 2003 WESTERN AVE #400 SEATTLE WA 98121 Dissolved Company formed on the 1997-04-01
TRAFALGAR ENTERPRISES LIMITED SUITE 17, CHALLENGE ENTERPRISE CENTRE SHARPS CLOSE PORTSMOUTH HAMPSHIRE PO3 5RJ Active - Proposal to Strike off Company formed on the 2015-08-28
TRAFALGAR ENTERPRISES PTY. LTD. Active Company formed on the 1994-08-16
TRAFALGAR ENTERPRISES LIMITED Dissolved Company formed on the 1997-07-30
TRAFALGAR ENTERPRISES, INC. 2509 Trafalgar Blvd KISSIMMEE FL 34758 Active Company formed on the 1993-12-16
TRAFALGAR ENTERPRISES II, INC. 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 1999-11-17
TRAFALGAR ENTERPRISES, INC. 4730 NW 2ND AVE. BOCA RATON FL 33431 Inactive Company formed on the 1983-01-27
TRAFALGAR ENTERPRISES INC Georgia Unknown
TRAFALGAR ENTERPRISES INC Georgia Unknown
TRAFALGAR ENTERPRISES California Unknown
TRAFALGAR ENTERPRISES LLC North Carolina Unknown
Trafalgar Enterprises Limited Maryland Unknown
TRAFALGAR ENTERPRISES LIMITED SUITE 1, CHALLENGE ENTERPRISE CENTRE SHARPS CLOSE PORTSMOUTH PO3 5RJ Active Company formed on the 2023-09-12
TRAFALGAR ENTERPRISES INC. British Columbia Active
Corporation Filing History
Ohio Secretary of State Business Services Division Filing History
This is a record of the public documents (corporate filing) lodged from Ohio Secretary of State Business Services Division 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
2015-05-12LAGAGENT RESIGNATION/LIMITED/LIABILITY/PARTNERS DocumentID: 201513200653
2002-03-08LCAARTICLES OF ORGANIZATION/DOM. LIMITED LIABILITY CO DocumentID: 200207000448
Industry Information
SIC/NAIC Codes




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

Outgoings
Business Rates/Property Tax
No properties were found where TRAFALGAR ENTERPRISES, 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 TRAFALGAR ENTERPRISES, 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 TRAFALGAR ENTERPRISES, 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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    Other companies at postcode 441142378