Fourth Investment USA, LLC (Entity# 20161767615) is a business entity registered with Colorado Department of State (CDOS). The business start date is November 11, 2016. The entity status is Good Standing.
| Entity ID | 20161767615 |
| Entity Name | Fourth Investment USA, LLC |
| Entity Status | Good Standing |
| Form Date | 2016-11-11 |
| Jurisdiction | CO |
| Entity Type | Limited Liability Company |
| Principal Address |
17130 Dallas Pkwy Ste 240 C/o International Capital LLC Dallas TX 75248 |
| Agent Name | John V. Hill |
| Principal Address |
11 Bridger Drive Gypsum CO 81637 |
| Mailing Address |
3200 High Road Flower Mound CO 75022 |
| Transaction ID | Transaction Description | Received Date | Effective Date |
|---|---|---|---|
| 20228047794 |
File Report Comment: Principal address changed, Change in registered agent information |
2022-10-25 | 2022-10-25 |
| 20221074456 | File Report | 2022-01-24 | 2022-01-24 |
| 20201941472 | File Report | 10/30/2020 | 10/30/2020 |
| 20201111877 | File Report | 02/03/2020 | 02/03/2020 |
| 20191101217 |
File Report Comment: Removed agent mailing address; / Change of Entity Address |
2019-02-01 | 2019-02-01 |
| 20171785539 | File Report | 2017-10-23 | 2017-10-23 |
| 20161767615 |
Form a Limited Liability Company (LLC) Name: Fourth Investment USA, LLC |
2016-11-11 | 2016-11-11 |
| Street Address |
17130 Dallas Pkwy Ste 240 C/O International Capital Llc |
| City | Dallas |
| State | TX |
| Zip Code | 75248 |
| Country | US |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Phase 7 LLC | 17130 Dallas Pkwy Ste 240, Dallas, TX 75248 | John V Hill | 2023-01-03 |
| Tomahawk Lot 2, LLC | 17130 Dallas Pkwy Ste 240, Dallas, TX 75248-7705 | 2022-06-29 | |
| Tomahawk Lot 15, LLC | 17130 Dallas Pkwy Ste 240, Dallas, TX 75248-7705 | 2022-06-29 | |
| 24b LLC | 17130 Dallas Pkwy Ste 240, Dallas, TX 75248 | 2019-10-30 | |
| 29 Mohawk LLC | 17130 Dallas Pkwy Ste 240, Dallas, TX 75248 | 2013-09-06 |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| 87 Apache LLC | 17130 Dallas Parkway, Suite 240, Dallas, TX 75248 | 2013-09-06 | |
| 59 Bridger LLC | 17130 Dallas Parkway, Suite 240, Dallas, TX 75248 | 2013-10-15 | |
| Mesa Verde Minerals, LLC | 16400 Dallas Parkway, Suite 400, Dallas, TX 75248 | 2021-11-05 | |
| Thg Realty, LLC | 16400 Dallas Parkway Ste 305, Dallas, TX 75248 | 2020-05-28 | |
| Bonchon LLC | 15660 N. Dallas Parkway, Suite 1150, Dallas, TX 75248 | 2022-11-17 | |
| The J. Diamond Group, Inc. | 171103 Preston Rd Ste 212, Suite 170, Dallas, TX 75248 | 2003-03-05 | |
| Mif Realty, L.p. | 16479 Dallas Pkwy Ste 400, Dallas, TX 75248 | 1994-02-04 | |
| Qb Pasture Reserve LLC | 6003 Warm Mist Lane, Dallas, TX 75248 | 2015-07-06 | |
| Id Holdings. Inc. | 5995 Summerside Drive, #794775, Dallas, TX 75248 | 2010-08-17 | |
| Denver Cmc I, Inc | 17300 Dallas Pky Ste 2110, Bent Tree Green, Dallas, TX 75248 | Phillip K. Larson | 2000-05-11 |
| Find all businesses in zip 75248 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | John V. Hill |
11 Bridger Drive, Gypsum, CO 81637 |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Phase 7 LLC | 17130 Dallas Pkwy Ste 240, Dallas, TX 75248 | John V Hill | 2023-01-03 |
| J&c Limited | 8844 Walker Rd, Niwot, CO 80503 | John Hill | 2022-09-06 |
| Richard 2021 LLC | 3900 S Wadsworth Blvd., Suite 440, Lakewood, CO 80235 | John P Hill Jr. | 2021-07-15 |
| Richard 2021 LLC | 3900 S Wadsworth Blvd Ste 440, Lakewood, CO 80235-2205 | John P Hill Jr. | 2021-07-15 |
| Cava LLC | 3900 S Wadsworth Blvd Suite 440, Lakewood, CO 80235 | John P Hill Jr. | 2021-02-08 |
| Hg Hood Cleaning LLC | 12930 Grant Cir W Unit A, Thornton, CO 80241 | John Hill | 2020-03-11 |
| Hg Hood Cleaning LLC | 12150 Washington Center Pkwy 03-104, Thornton, CO 80241 | John Hill | 2020-03-11 |
| Jakes Farm | 3620 E Hwy 34, Loveland, CO 80537 | John Joseph Hill | 2020-03-03 |
| Quince Brush LLC | 3900 S Wadsworth Blvd, Suite 440, Lakewood, CO 80235 | John P Hill Jr. | 2020-01-23 |
| Dgital Media LLC | 1209 Orange Street, Wilmington, DE 19801 | John P Hill | 2019-11-08 |
| City | Dallas |
| Zip Code | 75248 |
| Category | investment |
| Category + City | investment + Dallas |
Please comment or provide details below to improve the information on Fourth Investment USA, 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.