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Home > USA > Texas State Companies > PALADIN INVESTIGATION & SECURITY LLC
Company Information for PALADIN INVESTIGATION & SECURITY LLC
BILLY KEVIL, PO BOX 24066, WACO, TX, 76702,
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Company Registration Number
 USTX0801216700 TEXAS LIMITED LIABILITY COMPANY
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Company Overview
About Paladin Investigation & Security Llc
PALADIN INVESTIGATION & SECURITY LLC was founded on 2010-01-12 and has its registered office in Waco. The organisation's status is listed as "Active". Paladin Investigation & Security Llc is a TEXAS LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State Key Data
| Company Name | |
|---|---|
| PALADIN INVESTIGATION & SECURITY LLC | |
| Legal Registered Office / Registered Agent | |
| BILLY KEVIL PO BOX 24066 WACO TX 76702 | |
| Mailing Address | |
| PO BOX 24066 WACO | |
| TX | |
| 76702-4066 | |
Filing Information
| Company Number | USTX0801216700 | |
|---|---|---|
| Texas SoS ID# | 0801216700 | |
| Date formed | 2010-01-12 | |
| 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: | 2022-07-06 18:00:01 |
| Texas Secretary of State |
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Companies with same name PALADIN INVESTIGATION & SECURITY LLC
The following companies were found which have the same name as PALADIN INVESTIGATION & SECURITY LLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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PALADIN INVESTIGATION & SECURITY, LLC | 5754 MT. VERNON DRIVE - MILLFORD OH 45150 | Active | Company formed on the 2009-03-17 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Change of company status detected from Forfeited to Active | ||
| Change of company status detected from ACTIVE to Forfeited | ||
| Change of registered address detected from 324 LAKE AIR DRIVE WACO 76710 to PO BOX 24066, WACO, 76702 | ||
| Texas Comptroller Franchise Tax Registration. Tax payer ID: 32041006001 | ||
| Texas Department of State. Status changed to Active |
Industry Information
SIC/NAIC Codes
561612 - Security Guards and Patrol Services Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| State of Texas Comptroller | Sales Tax | 32041006001 | 2014-12-19 | Texas Sales tax registration type CL. First sale date . Permit issue date 12/19/2014. Registered Tax Payer Address: PO BOX 24066,WACO,TX,76702 Registered Outlet Address: 324 LAKE AIR DR,WACO,TX,76710 |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 PALADIN INVESTIGATION & SECURITY LLC Tax
Sales Tax Registration
| Jurisdiction | Type |
|---|---|
| Texas Secretary of State | Texas Franchise Tax Registration. Taxpayer ID = 32041006001 |
Intangible Assets
Patents
We have not found any records of PALADIN INVESTIGATION & SECURITY LLC registering or being granted any patents Domain Names
We do not have the domain name information for PALADIN INVESTIGATION & SECURITY LLC
Income
Government Income
Government spend with PALADIN INVESTIGATION & SECURITY LLC
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Texas - Texas Department of Transportation | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where PALADIN INVESTIGATION & SECURITY 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 ID | Jurisdiction | Registration Date | Status |
|---|---|---|---|---|
| PO BOX 24066 WACO TX 76702-4066 | Texas Secretary of State | Mailing Address |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PALADIN INVESTIGATION & SECURITY 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 PALADIN INVESTIGATION & SECURITY 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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