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Home > USA > Texas State Companies > NLI MANAGEMENT, LLC
Company Information for

NLI MANAGEMENT, LLC

NATIONAL LASER INSTITUTE, LLC., 16601 N 90TH ST, SCOTTSDALE, AZ, 85260,
Company Registration Number
USTX0801406113
TEXAS LIMITED LIABILITY COMPANY
ACTIVE

Company Overview

About Nli Management, Llc
NLI MANAGEMENT, LLC was founded on 2011-03-31 and has its registered office in Scottsdale. The organisation's status is listed as "ACTIVE". Nli Management, Llc is a TEXAS LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
NLI MANAGEMENT, LLC
 
Legal Registered Office / Registered Agent
NATIONAL LASER INSTITUTE, LLC.
16601 N 90TH ST
SCOTTSDALE
AZ
85260
 
Mailing Address
16601 N 90TH ST SCOTTSDALE
AZ 85260-2788
TX
 
Filing Information
Company Number USTX0801406113
Texas SoS ID# 0801406113
Date formed 2011-03-31
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: 2023-01-04 03:12:58
Primary Source:Texas Secretary of State
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Companies with same name NLI MANAGEMENT, LLC
The following companies were found which have the same name as NLI MANAGEMENT, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NLI MANAGEMENT PTY LTD Active Company formed on the 2014-09-11
NLI Management Services, Inc. 5743 Power Inn Rd Ste A Sacramento CA 95824 FTB Suspended Company formed on the 1984-05-29

Company Officers of NLI MANAGEMENT, LLC

Current Directors
Officer Role Date Appointed
LOUIS SILBERMAN
 Director
LOUIS SILBERMAN
 Manager
MATT GOULD
 Director
MATT GOULD
 Manager

More director information

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
2019-03-20Change of registered address detected from 3850 WEST NORTHWEST HIGHWAY SUITE 1100 DALLAS 75220 to 16601 N 90TH ST, SCOTTSDALE, 85260
2011-03-31Texas Comptroller Franchise Tax Registration. Tax payer ID: 32043946600
2011-03-31Texas Department of State. Status changed to Active
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
State of Texas Comptroller Sales Tax 32043946600 2011-12-08 Texas Sales tax registration type SALES TAX. First sale date 06/01/2011. Permit issue date 12/08/2011. Registered Tax Payer Address: 16601 N 90TH ST,SCOTTSDALE,AZ,85260 Registered Outlet Address: NLI MANAGEMENT, LLC,3850 W NORTHWEST HWY # 1100,DALLAS,TX,75220

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 NLI MANAGEMENT, LLC
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='USTX0801406113' OR DefendantCompanyNumber='USTX0801406113' GROUP BY CaseID
Tax
Sales Tax Registration
JurisdictionType
Texas Secretary of StateTexas Franchise Tax Registration. Taxpayer ID = 32043946600
What is this? This shows where the company has registered for sales tax. Sales tax registration is complex since the rules vary by each state in the USA and even by town. Registration may be required because the company is selling certain types of products such as alcohol or cigarettes or it may be a general requirement for any sales including internet sales. The information shows that the company has enough sales in this location to warrant registration.
Intangible Assets
Patents
We have not found any records of NLI MANAGEMENT, LLC registering or being granted any patents
Domain Names

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We do not have the domain name information for NLI MANAGEMENT, LLC
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='USTX0801406113' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='USTX0801406113' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of NLI MANAGEMENT, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NLI MANAGEMENT, 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 NLI MANAGEMENT, LLC are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='USTX0801406113' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='USTX0801406113' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where NLI MANAGEMENT, 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
16601 N 90TH ST SCOTTSDALE TX Texas Secretary of State Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NLI MANAGEMENT, 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 NLI MANAGEMENT, 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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