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Company Information for

TANDIL, LLC

HORACIO FALCIGLIA, 1256 CRESTWOOD AVE, -, CINCINNATI, OH, 45208,
Company Registration Number
USOH1928817
DOMESTIC LIMITED LIABILITY COMPANY
Active

Company Overview

About Tandil, Llc
TANDIL, LLC was founded on 2010-04-07 and has its registered office in Cincinnati. The organisation's status is listed as "Active". Tandil, 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
TANDIL, LLC
 
Legal Registered Office / Registered Agent
HORACIO FALCIGLIA
1256 CRESTWOOD AVE
-
CINCINNATI
OH
45208
 
Filing Information
Company Number USOH1928817
Ohio DoS ID# 1928817
Date formed 2010-04-07
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: 2016-02-19 01:03:16
Primary Source:Ohio Secretary of State Business Services Division
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Companies with same name TANDIL, LLC
The following companies were found which have the same name as TANDIL, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TANDIL 1, L.L.C. 1510 PLUNKETT STREET HOLLYWOOD FL 33020 Active Company formed on the 2013-10-02
TANDIL CORPORATION California Unknown
TANDIL ENGINEERING LIMITED SITE 3A, COOKSTOWN ESTATE, ENNISKERRY, CO. WICKLOW. Dissolved Company formed on the 1985-03-07
TANDIL INVESTMENT MANAGEMENT LTD FULFORD LODGE 1 HESLINGTON LANE FULFORD YORK YO10 4HW Active Company formed on the 2011-09-15
TANDIL INVEST CORP. Unknown
TANDIL LIMITED 1ST FLOOR 14 BOWLING GREEN LANE LONDON EC1R 0BD Active - Proposal to Strike off Company formed on the 2008-01-31
TANDIL LLC 9300 S. Dadeland Boulevard Miami FL 33156 Active Company formed on the 2013-04-25
TANDIL LLC North Carolina Unknown
TANDIL MARKETING SERVICES LIMITED 20, CLANWILLIAM TERRACE, DUBLIN 2 Dissolved Company formed on the 1993-05-04
TANDIL MARBLE AND TILE CORP 835 84TH STREET MIAMI BEACH FL 33141 Inactive Company formed on the 2004-12-06
TANDIL TILE CORP. 100 LINCOLN RD STE #426 MIAMI BCH FL 33139 Inactive Company formed on the 2006-11-14
TANDIL TRUCKS LLC 10860 NW 138TH ST HIALEAH GARDENS FL 33018 Inactive Company formed on the 2017-04-24
TANDILAND VENTURES LLC Georgia Unknown
TANDILAND VENTURES LLC Georgia Unknown
TANDILAS INC. 151 EDELWEISS PL NW CALGARY ALBERTA T3A 3R5 Active Company formed on the 2010-11-18
TANDILE LTD 2/2 275 ROYSTONHILL GLASGOW G21 2EH Active Company formed on the 2022-06-28
TANDILERO HOLDINGS, LLC 1601 PARK CENTER DRIVE ORLANDO FL 32835 Active Company formed on the 2013-10-24
TANDILIA COMMUNICATIONS LLC 6303 BLUE LAGOON DR. MIAMI FL 33126 Active Company formed on the 2016-07-07
TANDILIA LLC 2721 EXECUTIVE PARK DR WESTON FL 33331 Active Company formed on the 2018-09-18
TANDILL INVESTMENTS CORP. 6268 SPRING MOUNTAIN RD STE 100C LAS VEGAS NV 89146 Permanently Revoked Company formed on the 2006-10-13
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
2010-04-07LCPARTICLES OF ORGNZTN/DOM. PROFIT LIM.LIAB. CO. DocumentID: 201010300577
Industry Information
SIC/NAIC Codes




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

Outgoings
Business Rates/Property Tax
No properties were found where TANDIL, 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 TANDIL, 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 TANDIL, 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?
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    Other companies at postcode 45208