Active
Free data on 57M+ companies
Home > USA > Ohio State Companies > CASA VERDE, LLC
Company Information for CASA VERDE, LLC
WALTER KOUCKY, 4064 ROSE HILL AVE, -, CINCINNATI, OH, 45229,
|
Company Registration Number
 USOH1974064 DOMESTIC LIMITED LIABILITY COMPANY
|
Company Overview
About Casa Verde, Llc
CASA VERDE, LLC was founded on 2010-11-01 and has its registered office in Cincinnati. The organisation's status is listed as "Active". Casa Verde, 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 | |
|---|---|
| CASA VERDE, LLC | |
| Legal Registered Office / Registered Agent | |
| WALTER KOUCKY 4064 ROSE HILL AVE - CINCINNATI OH 45229 | |
Filing Information
| Company Number | USOH1974064 | |
|---|---|---|
| Ohio DoS ID# | 1974064 | |
| Date formed | 2010-11-01 | |
| 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 00:58:30 |
| Ohio Secretary of State Business Services Division |
|
Menu
|
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. |
Companies with same name CASA VERDE, LLC
The following companies were found which have the same name as CASA VERDE, LLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CASA VERDE FOODS LIMITED | 55 BAKER STREET LONDON W1U 7EU | Dissolved | Company formed on the 2008-02-28 | |
| CASA VERDE LTD | 44A BROOKFIELD GARDENS R/O WEST KIRBY WIRRAL UNITED KINGDOM CH48 4EL | Dissolved | Company formed on the 2011-05-06 | |
| CASA VERDE PROPERTIES LIMITED | 1A BARHAM ROAD PETERSFIELD HAMPSHIRE GU32 3EX | Active | Company formed on the 2013-05-30 | |
 |
CASA VERDE CONSTRUCTION INC. | 23 DUNVEGAN ROAD OTTAWA Ontario K1K 3E8 | Active | Company formed on the 2003-05-13 |
| Casa Verde Restaurant Ltd | 3532 Commercial St Vancouver British Columbia BC V5N 4E9 | Active | ||
|
CASA VERDE CAMILA, INC. | 3811 CANNON PLACE Bronx NEW YORK NY 10463 | Active | Company formed on the 2012-01-19 |
|
CASA VERDE CORP. | MARY ANN AMODIO 1160 MAMARONECK AVE WHITE PLAINS NY 10605 | Active | Company formed on the 1991-06-17 |
|
CASA VERDE HOLDINGS LLC | 52 SCHOOL LANE Suffolk LLOYD HARBOR NY 11743 | Active | Company formed on the 2012-04-10 |
|
CASA VERDE HOME OF HOPE, INC. | 20 VAN BUREN PLACE Westchester WHITE PLAINS NY 106032923 | Active | Company formed on the 2003-10-16 |
|
CASA VERDE HOUSING DEVELOPMENT FUND CORPORATION | 1047 AMSTERDAM AVE New York NEW YORK NY 10025 | Active | Company formed on the 1979-05-23 |
|
Casa Verde Consulting LLC | 856 main st minturn CO 81645 | Delinquent | Company formed on the 2012-03-10 |
|
casa verde services, llc | 8043 S Race Way Centennial CO 80122 | Good Standing | Company formed on the 2005-06-21 |
|
CASA VERDE LLC | 0170 Russell Trail Edwards CO 81632 | Delinquent | Company formed on the 2009-12-30 |
|
Casa Verde Consultants, LLC | 46 Massari Rd. Pueblo CO 81001 | Delinquent | Company formed on the 2012-03-07 |
|
Casa Verde Inc. | 29 Kalamath St Denver CO 80223 | Good Standing | Company formed on the 2009-12-31 |
|
Casa Verde Energy LLC | 1361 S. Tonalea Pueblo West, CO 81007 | Delinquent | Company formed on the 2009-07-01 |
|
CASA VERDE APARTMENTS LIMITED PARTNERSHIP | 2740 SE POWELL BLVD #5 PORTLAND OR 97202 | Active | Company formed on the 1999-05-26 |
|
CASA VERDE CONNECTS | 1724 NE BROADWAY #536 PORTLAND OR 97232 | Active | Company formed on the 2010-11-30 |
|
CASA VERDE LLC. | 22622 NE 142ND PL WOODINVILLE WA 98077 | Dissolved | Company formed on the 2007-05-14 |
|
CASA VERDE ASSOCIATES LLC | 925 4TH AVE STE 3950 SEATTLE WA 981041157 | Active | Company formed on the 2008-07-02 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LCP | ARTICLES OF ORGNZTN/DOM. PROFIT LIM.LIAB. CO. DocumentID: 201030601291 |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
We could not find any licences issued to CASA VERDE, 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 CASA VERDE, LLC Income
Government Income
We have not found government income sources for CASA VERDE, 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 CASA VERDE, LLC are:
Outgoings
Business Rates/Property Tax
No properties were found where CASA VERDE, 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 CASA VERDE, 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 CASA VERDE, 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?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode 45229
- INFUSION GRAPHICS, LTD
- 3 KINGS LLC
- VETZ CONSTRUCTION SOLUTIONS, LLC.
- NALANI'S LMT, LLC.
- VESTED INTEREST CONSULTANTS & ASSOCIATES, LLC
- DERRICO LLC
- NEW GENERATIONS COMMUNITY CENTER LLC
- ALVIN & I ENTERPRISES, LLC
- FRESHOP TECH ENTERPRISE, LLC
- STEEL CITY HOLDINGS, LLC
- JOLTAGE, LTD
- MICAH'S HOUSE
- STANDBY COMPUTER SERVICES, LLC
- JAZZ ARTS MOVEMENT, INC.
- COHEN ANIMAL SHELTER
- H.O.P.E. 4CHANGE LLC
- BELAY HOLDINGS, LLC
- DERRICO INVESTIGATIONS LTD
- BLACK LIGHT, LLC
- KUKU, INC.