Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > USA > Texas State Companies > TFS HOLDINGS, LLC
Company Information for

TFS HOLDINGS, LLC

15711 MORALES RD, HOUSTON, TX, 77032,
Company Registration Number
USTX0708871922
TEXAS LIMITED LIABILITY COMPANY
Active

Company Overview

About Tfs Holdings, Llc
TFS HOLDINGS, LLC was founded on 2001-05-04 and has its registered office in Houston. The organisation's status is listed as "Active". Tfs Holdings, Llc is a TEXAS LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
TFS HOLDINGS, LLC
 
Legal Registered Office / Registered Agent
15711 MORALES RD
HOUSTON
TX
77032
 
Filing Information
Company Number USTX0708871922
Texas SoS ID# 0708871922
Date formed 2001-05-04
Country United States of America (USA)
Origin Country United States of America (USA)
Type TEXAS LIMITED LIABILITY COMPANY
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Texas Secretary of State
Last Datalog update: 2023-01-06 19:20:18
Primary Source:Texas Secretary of State
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.
Companies with same name TFS HOLDINGS, LLC
The following companies were found which have the same name as TFS HOLDINGS, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TFS HOLDINGS LIMITED TOWERGATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN Dissolved Company formed on the 2007-11-30
TFS HOLDINGS LLC 87 INDIAN SPRING LANE Monroe ROCHESTER NY 14618 Active Company formed on the 2014-06-05
TFS HOLDINGS, LLC 1559 HEATHERWAE LOOP - POWELL OH 43065 Active Company formed on the 2011-02-09
TFS HOLDINGS, LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Active Company formed on the 2005-01-27
TFS HOLDINGS PTY LTD NSW 2080 Active Company formed on the 2008-06-30
Tfs Holdings LLC Delaware Unknown
TFS HOLDINGS US INC Delaware Unknown
TFS HOLDINGS SDN. BHD. Active
TFS HOLDINGS LIMITED C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX Liquidation Company formed on the 2017-04-04
TFS HOLDINGS, L.L.C. PHILLIPS POINT, WEST TOWER WEST PALM BEACH FL 33401 Inactive Company formed on the 1999-08-19
TFS HOLDINGS, INC. 15310 AMBERLY DRIVE TAMPA FL 33647 Active Company formed on the 2003-12-04
TFS HOLDINGS (MIDLANDS) LIMITED UNIT 6A GATEHOUSE TRADING ESTATE LICHFIELD ROAD BROWNHILLS WALSALL WEST MIDLANDS WS8 6JZ Active Company formed on the 2017-10-03
TFS HOLDINGS PTE. LTD. RAFFLES QUAY Singapore 048581 Active Company formed on the 2018-03-05
TFS HOLDINGS LLC Georgia Unknown
TFS HOLDINGS INCORPORATED New Jersey Unknown
TFS Holdings, LLC 822 S Union Blvd Lakewood CO 80228 Good Standing Company formed on the 2019-11-18
TFS HOLDINGS LTD. 3047 KESWICK WAY SW EDMONTON ALBERTA T6W 2R2 Active Company formed on the 2018-02-27
Corporation Filing History
Texas Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from Texas Secretary 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
2005-04-25Texas Department of State. Status changed to Reinstated
2001-05-04Texas Comptroller Franchise Tax Registration. Tax payer ID: 17606953937
Industry Information
SIC/NAIC Codes
551112 - Offices of Other Holding Companies



Licences & Regulatory approval
We could not find any licences issued to TFS HOLDINGS, LLC or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 TFS HOLDINGS, LLC
Intangible Assets
Patents
We have not found any records of TFS HOLDINGS, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for TFS HOLDINGS, LLC
Trademarks
We have not found any records of TFS HOLDINGS, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TFS HOLDINGS, 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 (551112 - Offices of Other Holding Companies) as TFS HOLDINGS, LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where TFS HOLDINGS, 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 TFS HOLDINGS, 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 TFS HOLDINGS, 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode 77032