Active
Free data on 57M+ companies
Home > USA > Washington State Companies > CASPIAN HOLDINGS LLC
Company Information for CASPIAN HOLDINGS LLC
DALIA ALFI, 15300 BOTHELL WAY NE, LAKE FOREST PARK, WA, 981550000,
|
Company Registration Number
 USWA602094500 Regular Limited Liability Company
|
Company Overview
About Caspian Holdings Llc
CASPIAN HOLDINGS LLC was founded on 2001-01-30 and has its registered office in Lake Forest Park. The organisation's status is listed as "Active". Caspian Holdings Llc is a Regular Limited Liability Company registered in United States of America (USA) with Washington Secretary of State Corporations Division and the accounts submission requirement is categorised as PROFIT Key Data
| Company Name | |
|---|---|
| CASPIAN HOLDINGS LLC | |
| Legal Registered Office / Registered Agent | |
| DALIA ALFI 15300 BOTHELL WAY NE LAKE FOREST PARK WA 981550000 | |
Filing Information
| Company Number | USWA602094500 | |
|---|---|---|
| Washington DoS ID number | 602094500 | |
| Date formed | 2001-01-30 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | Regular Limited Liability Company | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | 2018-01-31 | |
| Type of accounts | PROFIT | |
| Jurisdiction | Washington Secretary of State Corporations Division |
| Last Datalog update: | 2019-10-16 12:37:06 |
| Washington Secretary of State Corporations 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 CASPIAN HOLDINGS LLC
The following companies were found which have the same name as CASPIAN HOLDINGS LLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CASPIAN HOLDINGS LIMITED | 64 ABINGER ROAD CHISWICK LONDON W4 1EX | Active - Proposal to Strike off | Company formed on the 2015-04-13 | |
|
CASPIAN HOLDINGS, LLC. | 4110 EL NIDO RANCH RD LAGAYETTE CA 94549 | FTB SUSPENDED | Company formed on the 2004-06-29 |
 |
CASPIAN HOLDINGS INC | British Columbia | Active | |
|
CASPIAN HOLDINGS LTD | British Columbia | Active | Company formed on the 2016-06-06 |
 |
CASPIAN HOLDINGS PTY LTD | Dissolved | Company formed on the 2013-10-29 | |
|
CASPIAN HOLDINGS LLC | Delaware | Unknown | |
|
CASPIAN HOLDINGS OF DELAWARE INC | Delaware | Unknown | |
| CASPIAN HOLDINGS LLC | 306 TINDER PLACE CASSELBERRY FL 32707 | Active | Company formed on the 2016-05-12 | |
| CASPIAN HOLDINGS (U.K) LIMITED | 7 & 8 CHURCH STREET WIMBORNE DORSET BH21 1JH | Active | Company formed on the 2017-05-23 | |
|
CASPIAN HOLDINGS, LLC | 255 W LEBANON STE 128 FRISCO TX 75036 | Active | Company formed on the 2017-05-05 |
| CASPIAN HOLDINGS LIMITED | Voluntary Liquidation | |||
|
CASPIAN HOLDINGS LLC | Georgia | Unknown | |
 |
CASPIAN HOLDINGS PTE. LTD. | NEW BRIDGE ROAD Singapore 059413 | Active | Company formed on the 2019-06-27 |
|
CASPIAN HOLDINGS LLC | North Carolina | Unknown | |
|
Caspian Holdings LLC | Maryland | Unknown | |
|
CASPIAN HOLDINGS LLC | Georgia | Unknown | |
|
CASPIAN HOLDINGS LLC | Oklahoma | Unknown | |
|
CASPIAN HOLDINGS SCA | Singapore | Active | Company formed on the 2008-10-09 |
|
CASPIAN HOLDINGS INC | Singapore | Active | Company formed on the 2008-10-09 |
| CASPIAN HOLDINGS (UK) LTD | OLYMPIC HOUSE 28-42 CLEMENTS ROAD ILFORD IG1 1BA | Active | Company formed on the 2024-10-29 |
Corporation Filing History
Washington Secretary of State Corporations Division Filing History
This is a record of the public documents (corporate filing) lodged from Washington Secretary of State Corporations 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
Licences & Regulatory approval
We could not find any licences issued to CASPIAN 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 CASPIAN HOLDINGS LLC Intangible Assets
Patents
We have not found any records of CASPIAN HOLDINGS LLC registering or being granted any patents Domain Names
We do not have the domain name information for CASPIAN HOLDINGS LLC
Income
Government Income
We have not found government income sources for CASPIAN 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 CASPIAN HOLDINGS LLC are:
Outgoings
Business Rates/Property Tax
No properties were found where CASPIAN 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 |
|---|---|---|---|---|
| 650 "O" Street Greeley CO 80631 | 20061060588 | Colorado Department of State | 2006-02-09 | Good Standing |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASPIAN 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 CASPIAN 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. |
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 981550000
- W W ASSOCIATES, INC.
- THE HAMLIN PIER COMPANY
- JOHN G. FINCH, D.O., P.S.
- WILSON REALTY EXCHANGE, INC.
- EARL'S GARAGE, INC.
- BALLINGER INC
- TRANSLINK SHIPPING, INC.
- TRADE PRODUCTS ASSOCIATES LTD PARTNERSHIP
- NORTHRIDGE SWIM CLUB
- IRON TREE INN, INC.
- THE CIVIC CLUB OF LAKE FOREST PARK
- SHORELINE-LAKE FOREST PARK ARTS COUNCIL
- BUNGAY APPRAISAL, INC.
- NORTH SEATTLE TRANSMISSION, INC.
- VISKO ENTERPRISES, INC.
- PAMELA JACOBS ACCOUNTING SERVICES, INC.
- SHORELINE PUBLIC SCHOOLS FOUNDATION
- AK ELECTRIC, INC.
- ASPECTS ARCHITECTURAL & DEVELOPMENT SERVICES, INC.
- AURORA ACRES, INC.