FORMINT INVESTMENTS LLC (Entity# 20031203525) is a business entity registered with Colorado Department of State (CDOS). The business start date is June 24, 2003. The entity status is Delinquent.
| Entity ID | 20031203525 |
| Entity Name |
FORMINT INVESTMENTS LLC (Delinquent August 1, 2005) |
| Entity Status | Delinquent |
| Form Date | 2003-06-24 |
| Jurisdiction | CO |
| Entity Type | Limited Liability Company |
| Principal Address |
Akara Bldg, 24 De Castro St Wickhams Cay 1 Road Town Tortola, Bvi OT 3099 VG |
| Mailing Address |
33 Hudson Street, Suite#1209e Jersey City NJ 07302 |
| Agent Name | EREZ MAHARAL |
| Principal Address |
2910 Notrh Powers Blvd Ste 109 Colorado Springs CO 80922-2801 |
| Transaction ID | Transaction Description | Received Date | Effective Date |
|---|---|---|---|
| 20041293199 |
File Report Comment: Change of Entity Address |
08/25/2004 | 08/25/2004 |
| 20031203525 |
Form a Limited Liability Company (LLC) Comment: FORMINT INVESTMENTS LLC Name: FORMINT INVESTMENTS LLC |
2003-06-24 | 2003-06-24 |
| 20031203525 |
Filing Officer Correction Comment: Correction of document title from Articles of Incorporation per statute |
2015-11-20 | 2015-11-20 |
| Street Address |
AKARA BLDG, 24 DE CASTRO ST WICKHAMS CAY 1 |
| City | Road Town Tortola, Bvi |
| State | OT |
| Zip Code | 3099 |
| Country | VG |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Latem LLC | Akara Bldg, 24 De Castro St, Wickhams Cay 1, Road Town Tortola, Bvi, OT C.A., VG | 2003-06-24 | |
| Loden Enterprises LLC | Akara Bldg, 24 De Castro St, Wickhams Cay 1, Road Town Tortola, Bvi, OT 3099, VG | 2003-06-24 | |
| Loderford Marketing LLC | Akara Bldg, 24 De Castro St, Wickhams Cay 1, Road Town Tortola, Bvi, OT -, VG | 2003-06-24 | |
| Loders Trading LLC | Akara Bldg, 24 De Castro St, Wickhams Cay 1, Road Town Tortola, Bvi, OT 3099, VG | Erez Maharal | 2003-06-24 |
| Vitona Holdings LLC | Akara Bldg, 24 De Castro St, Wickhams Cay 1, Road Town Tortola, Bvi, OT 3099, VG | 2003-06-24 | |
| Fomic Commercial LLC | Akara Bldg, 24 De Castro St, Wickhams Cay 1, Road Town Tortola, Bvi, OT 3099, VG | 2003-06-24 | |
| Triway LLC | Akara Bldg, 24 De Castro St, Wickhams Cay 1, Road Town Tortola, Bvi, OT C.A., VG | 2003-06-24 | |
| Westfox LLC | Akara Bldg, 24 De Castro St, Wickhams Cay 1, Road Town Tortola, Bvi, OT, VG | Erez Maharal | 2003-06-24 |
| Westgard LLC | Akara Bldg, 24 De Castro St, Wickhams Cay 1, Road Town Tortola, Bvi, OT, VG | Erez Maharal | 2003-06-24 |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Kabool Impex LLC | 24 De Castro St Wickhams Cay 1, Akara Bldg, Road Town Tortola, Bvi, OT, VG | Erez Maharal | 2003-10-14 |
| Latem LLC | Akara Bldg, 24 De Castro St, Wickhams Cay 1, Road Town Tortola, Bvi, OT C.A., VG | 2003-06-24 | |
| Loderford Marketing LLC | Akara Bldg, 24 De Castro St, Wickhams Cay 1, Road Town Tortola, Bvi, OT -, VG | 2003-06-24 | |
| Triway LLC | Akara Bldg, 24 De Castro St, Wickhams Cay 1, Road Town Tortola, Bvi, OT C.A., VG | 2003-06-24 | |
| Westfox LLC | Akara Bldg, 24 De Castro St, Wickhams Cay 1, Road Town Tortola, Bvi, OT, VG | Erez Maharal | 2003-06-24 |
| Westgard LLC | Akara Bldg, 24 De Castro St, Wickhams Cay 1, Road Town Tortola, Bvi, OT, VG | Erez Maharal | 2003-06-24 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | EREZ MAHARAL | 2910 Notrh Powers Blvd Ste 109, Colorado Springs, CO 80922-2801 |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Renauld Trade LLC | 4164 Austin Bluffs Pkwy, #198, Colorado Springs, CO 80918 | Erez Maharal | 2004-08-20 |
| Romero Invest LLC | 4164 Austin Bluffs Pkwy, #198, Colorado Springs, CO 80918 | Erez Maharal | 2004-08-20 |
| Seaton Venture LLC | 4164 Austin Bluffs Pkwy, #198, Colorado Springs, CO 80918 | Erez Maharal | 2004-08-20 |
| Sore Plan LLC | 4164 Austin Bluffs Pkwy, #198, Colorado Springs, CO 80918 | Erez Maharal | 2004-08-20 |
| Trono Trade LLC | 4164 Austin Bluffs Pkwy, #198, Colorado Springs, CO 80918 | Erez Maharal | 2004-08-20 |
| Legal Strategy LLC | 4164 Austin Bluffs Pkwy, #198, Colorado Springs, CO 80918 | Erez Maharal | 2004-08-20 |
| Link Security LLC | 4164 Austin Bluffs Pkwy, #198, Colorado Springs, CO 80918 | Erez Maharal | 2004-08-20 |
| Transit Network LLC | 4164 Austin Bluffs Pkwy, #198, Colorado Springs, CO 80918 | Erez Maharal | 2004-08-20 |
| Elika Development LLC | 4164 Austin Bluffs Pkwy, #198, Colorado Springs, CO 80918 | Erez Maharal | 2004-08-20 |
| Linden Enterprises LLC | 4164 Austin Bluffs Pkwy, #198, Colorado Springs, CO 80918 | Erez Maharal | 2004-08-19 |
| City | Road Town Tortola, Bvi |
| Zip Code | 3099 |
| Category | investment |
| Category + City | investment + Road Town Tortola, Bvi |
Please comment or provide details below to improve the information on FORMINT INVESTMENTS LLC.
| Data Provider | Colorado Department of State (CDOS) |
| Jurisdiction | Colorado State |
| Related Datasets | Colorado Trade Name, Colorado Professional and Occupational Licenses |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Colorado Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.