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Company Information for TOPLINE REAL ESTATE, LLC.
SOHIL S. MOMIN, 5405 S PLEASANT VALLEY RD STE 100, AUSTIN, TX, 78744,
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Company Registration Number
 USTX0801529352 TEXAS LIMITED LIABILITY COMPANY
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Company Overview
About Topline Real Estate, Llc.
TOPLINE REAL ESTATE, LLC. was founded on 2012-01-03 and has its registered office in Austin. The organisation's status is listed as "ACTIVE". Topline Real Estate, Llc. is a TEXAS LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State Key Data
| Company Name | |
|---|---|
| TOPLINE REAL ESTATE, LLC. | |
| Legal Registered Office / Registered Agent | |
| SOHIL S. MOMIN 5405 S PLEASANT VALLEY RD STE 100 AUSTIN TX 78744 | |
| Mailing Address | |
| 2201 REAL CATORCE DR AUSTIN | |
| TX | |
| 78746-7390 | |
Filing Information
| Company Number | USTX0801529352 | |
|---|---|---|
| Texas SoS ID# | 0801529352 | |
| Date formed | 2012-01-03 | |
| 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: | 2023-01-03 16:21:18 |
| Texas Secretary of State |
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Companies with same name TOPLINE REAL ESTATE, LLC.
The following companies were found which have the same name as TOPLINE REAL ESTATE, LLC.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| TOPLINE REAL ESTATE INVESTMENTS I, LLC | 20 S. BROAD STREET BROOKSVILLE FL 34601 | Inactive | Company formed on the 2009-06-05 | |
|
TOPLINE REAL ESTATE INC | Delaware | Unknown | |
| TOPLINE REAL ESTATES LIMITED | 10 MARSH ROAD LUTON LU3 2NH | Active - Proposal to Strike off | Company formed on the 2022-05-04 |
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 registered address detected from 2201 REAL CATORCE DR AUSTIN 78746 to 5405 S PLEASANT VALLEY RD STE 100, AUSTIN, 78744 | ||
| Texas Comptroller Franchise Tax Registration. Tax payer ID: 32046348754 | ||
| Texas Department of State. Status changed to Active |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
We could not find any licences issued to TOPLINE REAL ESTATE, LLC. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TOPLINE REAL ESTATE, LLC. Tax
Sales Tax Registration
| Jurisdiction | Type |
|---|---|
| Texas Secretary of State | Texas Franchise Tax Registration. Taxpayer ID = 32046348754 |
Intangible Assets
Patents
We have not found any records of TOPLINE REAL ESTATE, LLC. registering or being granted any patents Domain Names
We do not have the domain name information for TOPLINE REAL ESTATE, LLC.
Income
Government Income
We have not found government income sources for TOPLINE REAL ESTATE, 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 TOPLINE REAL ESTATE, LLC. are:
Outgoings
Business Rates/Property Tax
No properties were found where TOPLINE REAL ESTATE, 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 |
|---|---|---|---|---|
| 2201 REAL CATORCE DR AUSTIN TX 78746-7390 | Texas Secretary of State | Mailing Address |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOPLINE REAL ESTATE, 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 TOPLINE REAL ESTATE, 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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