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Home > USA > Texas State Companies > GLOBAL ENTERPRISES CAPITAL, LLC
Company Information for

GLOBAL ENTERPRISES CAPITAL, LLC

PO BOX 142044, 3223 FRIESIAN COURT, IRVING, TX, 75014,
Company Registration Number
USTX0801543307
TEXAS LIMITED LIABILITY COMPANY
Active

Company Overview

About Global Enterprises Capital, Llc
GLOBAL ENTERPRISES CAPITAL, LLC was founded on 2012-01-31 and has its registered office in Irving. The organisation's status is listed as "Active". Global Enterprises Capital, Llc is a TEXAS LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
GLOBAL ENTERPRISES CAPITAL, LLC
 
Legal Registered Office / Registered Agent
PO BOX 142044
3223 FRIESIAN COURT
IRVING
TX
75014
 
Filing Information
Company Number USTX0801543307
Texas SoS ID# 0801543307
Date formed 2012-01-31
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: 2024-04-10 14:27:02
Primary Source:Texas Secretary of State
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Companies with same name GLOBAL ENTERPRISES CAPITAL, LLC
The following companies were found which have the same name as GLOBAL ENTERPRISES CAPITAL, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLOBAL ENTERPRISES CAPITAL, LTD 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Active Company formed on the 2008-12-30
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
2024-04-10Change of company status detected from Forfeited to Active
2024-03-25Texas Department of State. Status changed to Reinstated
2023-11-01Change of company status detected from Active to Forfeited
2019-03-07Change of registered address detected from FARIBORZ HADIDI DENTON 76210 to PO BOX 142044, IRVING, 75014
2012-01-31Texas Comptroller Franchise Tax Registration. Tax payer ID: 32046797687
2012-01-31Texas Department of State. Status changed to Active
Industry Information
SIC/NAIC Codes
441120 - Used Car Dealers



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
State of Texas Comptroller Sales Tax 32046797687 2013-02-01 Texas Sales tax registration type SALES TAX. First sale date 20130201. Permit issue date 20130220
State of Texas Comptroller Sales Tax 32046797687 2017-11-07 Texas Sales tax registration type SALES TAX. First sale date 07/17/2018. Permit issue date 11/07/2017. Registered Tax Payer Address: PO BOX 142044,IRVING,TX,75014 Registered Outlet Address: FRESH KABAB,102 SE 9TH ST,GRAND PRAIRIE,TX,75050

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 GLOBAL ENTERPRISES CAPITAL, LLC
Intangible Assets
Patents
We have not found any records of GLOBAL ENTERPRISES CAPITAL, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL ENTERPRISES CAPITAL, LLC
Trademarks
We have not found any records of GLOBAL ENTERPRISES CAPITAL, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL ENTERPRISES CAPITAL, 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 (441120 - Used Car Dealers) as GLOBAL ENTERPRISES CAPITAL, LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL ENTERPRISES CAPITAL, 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 GLOBAL ENTERPRISES CAPITAL, 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 GLOBAL ENTERPRISES CAPITAL, 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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