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Home > USA > Nevada State Companies > THE SMITH FAMILY INVESTMENT LLC NO. 1
Company Information for

THE SMITH FAMILY INVESTMENT LLC NO. 1

NVRA SERVICES, INC., 120 HWY 50 STE 1, DAYTON, NV, 89403,
Company Registration Number
USNV19961006509
Domestic Limited-Liability Company
Active

Company Overview

About The Smith Family Investment Llc No. 1
THE SMITH FAMILY INVESTMENT LLC NO. 1 was founded on 1996-03-19 and has its registered office in Dayton. The organisation's status is listed as "Active". The Smith Family Investment Llc No. 1 is a Domestic Limited-Liability Company registered in United States of America (USA) with Nevada Department of State
Key Data
Company Name
THE SMITH FAMILY INVESTMENT LLC NO. 1
 
Legal Registered Office / Registered Agent
NVRA SERVICES, INC.
120 HWY 50 STE 1
DAYTON
NV
89403
 
Filing Information
Company Number USNV19961006509
Nevada DoS ID# 19961006509
Date formed 1996-03-19
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 Nevada Department of State
Last Datalog update: 2016-07-01 23:56:32
Primary Source:Nevada Department of State
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Company Officers of THE SMITH FAMILY INVESTMENT LLC NO. 1

Current Directors
Officer Role Date Appointed
FRED SMITH
 Manager
JEFFREY SMITH
 Manager
RICHARD SMITH
 Manager
Previous Officers
Officer Role Date Appointed Date Resigned
FRED SMITH
 Manager
JEFFREY SMITH
 Manager
RICHARD SMITH
 Manager

More director information

Corporation Filing History
Nevada Department of State Filing History
This is a record of the public documents (corporate filing) lodged from Nevada Department of State 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
2016-02-08Annual List
2015-01-08Annual List
2014-02-21Annual List
2013-05-21Registered Agent Change
2013-05-17Annual List
2012-03-27Annual List
2011-03-30Annual List
2010-03-29Annual List
2009-03-23Annual List
2008-03-27Annual List
2007-11-07Registered Agent Address Change
2007-11-07Registered Agent Name Change
2007-09-28Annual List
2006-02-16Annual List
2005-02-17Annual List
2004-04-09Annual ListList of Officers for 2004 to 2005
2003-03-07Annual List
2002-04-10Annual List
2001-02-16Annual List
2000-04-19Registered Agent Address ChangeBECKLEY SINGLETON JEMISON COBEAGA & LIST CHTD. APN 530 LAS VEGAS BLVD., SOUTH LAS VEGAS NV 89101 APN BECKLEY SINGLETON JEMISON COBEAGA & LIST CHTD. KFA 50 S. JONES BLVD #203 LAS VEGAS NV 89101 KFA
2000-02-29Annual List
1999-02-03AmendmentREINSTATED-REVOKED 12-1-98 CMA
1996-03-19Articles of Organization
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to THE SMITH FAMILY INVESTMENT LLC NO. 1 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 THE SMITH FAMILY INVESTMENT LLC NO. 1
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='USNV19961006509' OR DefendantCompanyNumber='USNV19961006509' GROUP BY CaseID
Intangible Assets
Patents
We have not found any records of THE SMITH FAMILY INVESTMENT LLC NO. 1 registering or being granted any patents
Domain Names

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We do not have the domain name information for THE SMITH FAMILY INVESTMENT LLC NO. 1
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='USNV19961006509' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='USNV19961006509' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of THE SMITH FAMILY INVESTMENT LLC NO. 1 registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SMITH FAMILY INVESTMENT LLC NO. 1. 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 THE SMITH FAMILY INVESTMENT LLC NO. 1 are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='USNV19961006509' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='USNV19961006509' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where THE SMITH FAMILY INVESTMENT LLC NO. 1 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 THE SMITH FAMILY INVESTMENT LLC NO. 1 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 THE SMITH FAMILY INVESTMENT LLC NO. 1 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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