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Company Information for CLEVERLAND HOLDINGS LLC
NICK BRAUN, 274 MARCONI BOULEVARD, SUITE 400, COLUMBUS, OH, 43215,
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Company Registration Number
 USOH1494825 DOMESTIC LIMITED LIABILITY COMPANY
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Company Overview
About Cleverland Holdings Llc
CLEVERLAND HOLDINGS LLC was founded on 2004-10-20 and has its registered office in Columbus. The organisation's status is listed as "Active". Cleverland Holdings 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 | |
|---|---|
| CLEVERLAND HOLDINGS LLC | |
| Legal Registered Office / Registered Agent | |
| NICK BRAUN 274 MARCONI BOULEVARD SUITE 400 COLUMBUS OH 43215 | |
Filing Information
| Company Number | USOH1494825 | |
|---|---|---|
| Ohio DoS ID# | 1494825 | |
| Date formed | 2004-10-20 | |
| 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 | ||
| 401k Plan Filings | 401k Plan Data | |
| IRS EIN: | 201804371 | |
| Jurisdiction | Ohio Secretary of State Business Services Division |
| Last Datalog update: | 2022-08-25 23:09:58 |
| Ohio Secretary of State Business Services Division |
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Companies with same name CLEVERLAND HOLDINGS LLC
The following companies were found which have the same name as CLEVERLAND HOLDINGS LLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CLEVERLAND HOLDINGS LIMITED | Dissolved | Company formed on the 2006-09-02 | |
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CLEVERLAND HOLDINGS LLC | New Jersey | Unknown | |
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CLEVERLAND HOLDINGS LLC | 4530 RICHMOND RD CLEVELAND OH 44128 | Active | Company formed on the 2022-07-18 |
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.
Industry Information
SIC/NAIC Codes
524210 - Insurance Agencies and Brokerages Licences & Regulatory approval
We could not find any licences issued to CLEVERLAND 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 CLEVERLAND HOLDINGS LLC Legal Events
Court Hearings
| Court | Judge | Date | Case Number | Case Title | ||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NORTHERN DISTRICT OF OHIO | 1:23-cv-01571-DCN | Cleverland Holdings LLC v. Mahan et al | ||||||||||||||||||||||||||||||||||||
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Intangible Assets
Patents
We have not found any records of CLEVERLAND HOLDINGS LLC registering or being granted any patents Domain Names
We do not have the domain name information for CLEVERLAND HOLDINGS LLC
Income
Government Income
We have not found government income sources for CLEVERLAND 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 (524210 - Insurance Agencies and Brokerages) as CLEVERLAND HOLDINGS LLC are:
Outgoings
Business Rates/Property Tax
No properties were found where CLEVERLAND 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.
Foreign or State Registered Offices
Office Details
| Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
|---|---|---|---|---|
| 36 South 18th Avenue, Suite D Brighton CO 80601 | 20121508818 | Colorado Department of State | 2012-09-17 | Good Standing |
| 4530 RICHMOND RD CLEVELAND OH 44128 | 0804659877 | Texas Secretary of State | 2022-07-18 | Active |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEVERLAND 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 CLEVERLAND 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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