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Home > USA > Washington State Companies > LMS INVESTMENTS LLC
Company Information for

LMS INVESTMENTS LLC

TREVOR J SIMPSON, 4711 44TH AVE SW, SEATTLE, WA, 981164401,
Company Registration Number
USWA603025722
Regular Limited Liability Company
Active

Company Overview

About Lms Investments Llc
LMS INVESTMENTS LLC was founded on 2010-06-21 and has its registered office in Seattle. The organisation's status is listed as "Active". Lms Investments 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
LMS INVESTMENTS LLC
 
Legal Registered Office / Registered Agent
TREVOR J SIMPSON
4711 44TH AVE SW
SEATTLE
WA
981164401
 
Mailing Address
PO BOX 16268
SEATTLE
WA
981160000
 
Filing Information
Company Number USWA603025722
Washington DoS ID number 603025722
Date formed 2010-06-21
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 2018-06-30
Type of accounts PROFIT
Jurisdiction Washington Secretary of State Corporations Division
Last Datalog update: 2019-10-16 11:27:26
Primary Source:Washington Secretary of State Corporations Division
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Companies with same name LMS INVESTMENTS LLC
The following companies were found which have the same name as LMS INVESTMENTS LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LMS INVESTMENTS, LLC 4940 PLEASANT ST WEST DES MOINES IA 52401 Active Company formed on the 2004-09-30
LMS INVESTMENTS LTD. 1600 WATER ST - TOLEDO OH 436040000 Active Company formed on the 1999-01-13
LMS INVESTMENTS, LLC PO BOX 303 SOUTHAMPTON VA 23866 Active Company formed on the 2003-07-31
LMS INVESTMENTS, LLC NV Permanently Revoked Company formed on the 2008-11-06
LMS Investments, Inc. 18321 Ventura Blvd Ste 755 Tarzana CA 91356 Dissolved Company formed on the 1981-09-01
LMS Investments, Inc. 545 Leavenwirth San Francisco CA 94109 Active Company formed on the 1989-03-21
Lms Investments, LLC Delaware Unknown
LMS INVESTMENTS X LLC Delaware Unknown
LMS INVESTMENTS DESIGNATED ACTIVITY COMPANY 13-18 CITY QUAY DUBLIN, Dublin 2, D02 ED70, Ireland D02 ED70 Liquidation Company formed on the 2016-12-12
LMS INVESTMENTS, LLC 1560 NE 205th Terr Miami FL 33179 Active Company formed on the 2009-08-03
LMS INVESTMENTS INC. 1821 W OAKLAND PARK BLVD OAKLAND PARK FL 33311 Inactive Company formed on the 2005-03-01
LMS INVESTMENTS, LLC PO BOX 340 BOERNE TX 78006 Forfeited Company formed on the 2004-04-19
LMS INVESTMENTS LIMITED Unknown Company formed on the 2018-12-24
LMS INVESTMENTS LLC Delaware Unknown
LMS INVESTMENTS INCORPORATED Michigan UNKNOWN
LMS INVESTMENTS LLC Michigan UNKNOWN
LMS INVESTMENTS LLC California Unknown
LMS INVESTMENTS LTD 20 ASHGROVE AMMANFORD SA18 2JU Active Company formed on the 2019-05-25
Lms Investments LLC Indiana Unknown
Lms Investments LLC Maryland Unknown

Company Officers of LMS INVESTMENTS LLC

Current Directors
Officer Role Date Appointed
TREVOR SIMPSON
Governor

More director information

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.

DateDocument TypeDocument Description
2021-05-01Washington State DoS: ARDUEDATE
2020-06-16Washington State DoS: ANNUAL REPORT
2020-05-01Washington State DoS: ARDUEDATE
2019-06-13Washington State DoS: ANNUAL REPORT
2019-05-01Washington State DoS: ARDUEDATE
2018-06-19Washington State DoS: ANNUAL REPORT
2018-05-01Washington State DoS: ARDUEDATE
2017-06-09Washington State DoS: ANNUAL REPORT
2016-07-26Washington State DoS: ANNUAL REPORT
2015-07-17Washington State DoS: ANNUAL REPORT
2014-07-16Washington State DoS: ANNUAL REPORT
2013-06-11Washington State DoS: ANNUAL REPORT
2012-08-09Washington State DoS: STATEMENT OF CORRECTION
2012-07-26Washington State DoS: ANNUAL REPORT
2011-06-10Washington State DoS: ANNUAL REPORT
2010-06-18Washington State DoS: INITIAL REPORT
2010-06-18Washington State DoS: CERTIFICATE OF FORMATION
Industry Information
SIC/NAIC Codes




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

Outgoings
Business Rates/Property Tax
No properties were found where LMS INVESTMENTS 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
PO BOX 16268 SEATTLE WA 981160000 Washington Secretary of State Corporations Division Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LMS INVESTMENTS 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 LMS INVESTMENTS 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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