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Company Information for

SE CONSTRUCTION, LLC

THEOTHOROS GIANNAKOUROUS, 3135 CEDAR CREST RIDGE SUITE D, DUBUQUE, IA, 52003,
Company Registration Number
USIA449344
DOMESTIC LIMITED LIABILITY COMPANY
Active

Company Overview

About Se Construction, Llc
SE CONSTRUCTION, LLC was founded on 2013-01-07 and has its registered office in Dubuque. The organisation's status is listed as "Active". Se Construction, Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with Iowa Secretary of State Business Entities
Key Data
Company Name
SE CONSTRUCTION, LLC
 
Legal Registered Office / Registered Agent
THEOTHOROS GIANNAKOUROUS
3135 CEDAR CREST RIDGE SUITE D
DUBUQUE
IA
52003
 
Filing Information
Company Number USIA449344
Iowa SoS number# 449344
Date formed 2013-01-07
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 Iowa Secretary of State Business Entities
Last Datalog update: 2023-03-06 07:16:12
Primary Source:Iowa Secretary of State Business Entities
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Companies with same name SE CONSTRUCTION, LLC
The following companies were found which have the same name as SE CONSTRUCTION, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SE CONSTRUCTION LLC 1255 SE MAPLE PL GRESHAM OR 97080 Active Company formed on the 2010-04-20
SE CONSTRUCTION, LLC 409 5TH ST NW PUYALLUP WA 983710000 Active Company formed on the 2007-02-02
SE Construction LLC 705 Staight Crk. Dr. Dillon CO 80435 Delinquent Company formed on the 2011-11-10
SE CONSTRUCTION (SEC) INC British Columbia Dissolved Company formed on the 2015-08-22
SE CONSTRUCTIONS PTY LTD Active Company formed on the 2016-08-26
SE CONSTRUCTIONS PTY LTD VIC 3132 Strike-off action in progress Company formed on the 2016-08-26
SE CONSTRUCTION GROUP, LLC 2601 N Falkenburg Rd Tampa FL 33619 Active Company formed on the 2015-12-14
SE CONSTRUCTION GROUP, INC. 1061 NW 9 STREET HOMESTEAD FL 33030 Inactive Company formed on the 2002-10-30
SE CONSTRUCTION SERVICES, LLC 1451 W CYPRESS CREEK ROAD FORT LAUDERDALE FL 33309 Inactive Company formed on the 2010-05-20
SE CONSTRUCTION, INC. 2011 AUTUMN FIELD LN RICHMOND TX 77469 Active Company formed on the 2010-01-15
SE CONSTRUCTION CONSULTANCY LIMITED 15 HIGH GROVE CLOSE DARLINGTON DURHAM DL3 9XQ Active - Proposal to Strike off Company formed on the 2018-04-27
SE CONSTRUCTION & LANDSCAPING LTD 312 SHOOTERS HILL ROAD LONDON SE18 4LT Active - Proposal to Strike off Company formed on the 2018-06-29
SE CONSTRUCTION RESOURCE LLC Georgia Unknown
SE CONSTRUCTION SERVICES LLC Georgia Unknown
SE CONSTRUCTION GROUP INC Georgia Unknown
SE CONSTRUCTION CONCEPTS INC California Unknown
SE CONSTRUCTION INCORPORATED California Unknown
SE CONSTRUCTION COMPANY North Carolina Unknown
SE CONSTRUCTION LLC Michigan UNKNOWN
SE CONSTRUCTION CO INCORPORATED New Jersey Unknown
Corporation Filing History
Iowa Secretary of State Business Entities Filing History
This is a record of the public documents (corporate filing) lodged from Iowa Secretary of State Business Entities 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
2015-02-11BIENNIAL REPORT
2013-01-09ADOPTION OF FICTITIOUS NAME
2013-01-09ADOPTION OF FICTITIOUS NAME
2013-01-07CERTIFICATE OF ORGANIZATION
Industry Information
SIC/NAIC Codes
4493 - Direct Sellers



Licences & Regulatory approval
We could not find any licences issued to SE CONSTRUCTION, 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 SE CONSTRUCTION, LLC
Tax
Sales Tax Registration
JurisdictionType
State of IowaSales Tax Registration. Registration number: 131025581 at address 1755 Radford Rd Dubuque 52002
State of IowaSales Tax Registration. Registration number: 131025581 at address 1755 Radford Rd
State of IowaSales Tax Registration. Registration number: 131025581 at address 4840 Asbury Rd Ste 107
State of IowaSales Tax Registration. Registration number: 131025581 at address 4840 Asbury Rd Ste 107
What is this? This shows where the company has registered for sales tax. Sales tax registration is complex since the rules vary by each state in the USA and even by town. Registration may be required because the company is selling certain types of products such as alcohol or cigarettes or it may be a general requirement for any sales including internet sales. The information shows that the company has enough sales in this location to warrant registration.
Intangible Assets
Patents
We have not found any records of SE CONSTRUCTION, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for SE CONSTRUCTION, LLC
Trademarks
We have not found any records of SE CONSTRUCTION, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SE CONSTRUCTION, 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 (4493 - Direct Sellers) as SE CONSTRUCTION, LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where SE CONSTRUCTION, 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 IDJurisdictionRegistration DateStatus
3135 CEDAR CREST RIDGE SUITE D DUBUQUE IA USA 52003 Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SE CONSTRUCTION, 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 SE CONSTRUCTION, 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 52003