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Home > USA > Ohio State Companies > CALDWELL & CALDWELL, LLC
Company Information for

CALDWELL & CALDWELL, LLC

DENISE TORBECK, 3875 CHURCH LANE, -, CINCINNATI, OH, 45211,
Company Registration Number
USOH1734503
DOMESTIC LIMITED LIABILITY COMPANY
Active

Company Overview

About Caldwell & Caldwell, Llc
CALDWELL & CALDWELL, LLC was founded on 2007-10-22 and has its registered office in Cincinnati. The organisation's status is listed as "Active". Caldwell & Caldwell, 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
CALDWELL & CALDWELL, LLC
 
Legal Registered Office / Registered Agent
DENISE TORBECK
3875 CHURCH LANE
-
CINCINNATI
OH
45211
 
Filing Information
Company Number USOH1734503
Ohio DoS ID# 1734503
Date formed 2007-10-22
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: 2016-02-18 15:47:49
Primary Source:Ohio Secretary of State Business Services Division
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Companies with same name CALDWELL & CALDWELL, LLC
The following companies were found which have the same name as CALDWELL & CALDWELL, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Caldwell & Caldwell Properties, LLC 9210 Chetwood Drive Colorado Springs CO 80920 Delinquent Company formed on the 2007-03-05
CALDWELL & CALDWELL, L.L.C. 33 N CASCADE AVAE MONTROSE CO 81401 Administratively Dissolved Company formed on the 1999-06-14
CALDWELL & CALDWELL LLC 3925 ROLAND RD WHITESBORO TX 76273 ACTIVE Company formed on the 2015-10-07
CALDWELL & CALDWELL, REGISTERED LIMITED-LIABILITY PARTNERSHIP 5371 KIETZKE LANE RENO NV 89511 Permanently Revoked Company formed on the 1999-03-03
CALDWELL & CALDWELL, LTD. 5371 KIETZKE LANE RENO NV 89511 Dissolved Company formed on the 1993-09-03
CALDWELL & CALDWELL, P.A. 619 SW 14TH ST BOCA RATON FL 33486 Inactive Company formed on the 1993-05-12
CALDWELL & CALDWELL APPRAISERS, INC. 5431 34TH AVE N ST. PETERSBURG FL 33710 Inactive Company formed on the 1988-12-22
CALDWELL & CALDWELL CONSTRUCTION AND DEVELOPMENT, INC. 1850 S.E. 3RD CT. CRYSTAL RIVER FL 34429 Inactive Company formed on the 2003-02-10
CALDWELL & CALDWELL LTD THE LINDEN INN COLQUHOUN STREET STIRLING FK7 7PX Active - Proposal to Strike off Company formed on the 2018-03-02
CALDWELL & CALDWELL TRUCKING LLC 3440 W HOLLYWOOD BLVD. SUITE 415 HOLLYWOOD FL 33021 Active Company formed on the 2018-11-15
CALDWELL & CALDWELL STIRLING LTD 16-18 WEIR STREET FALKIRK FK1 1RA Active Company formed on the 2021-05-24
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
2010-09-01RNOTRADE NAME/ORIGINAL FILING DocumentID: 201024500600
2007-10-22LCAARTICLES OF ORGANIZATION/DOM. LIMITED LIABILITY CO DocumentID: 200729501164
Industry Information
SIC/NAIC Codes




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

Outgoings
Business Rates/Property Tax
No properties were found where CALDWELL & CALDWELL, 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 CALDWELL & CALDWELL, 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 CALDWELL & CALDWELL, 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.
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    Other companies at postcode 45211