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Company Information for

TFM HOLDINGS LLC

WRIGHT GORE, PO BOX 541534, HOUSTON, TX, 77254,
Company Registration Number
USTX0801545458
TEXAS LIMITED LIABILITY COMPANY
ACTIVE

Company Overview

About Tfm Holdings Llc
TFM HOLDINGS LLC was founded on 2012-02-04 and has its registered office in Houston. The organisation's status is listed as "ACTIVE". Tfm Holdings Llc is a TEXAS LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
TFM HOLDINGS LLC
 
Legal Registered Office / Registered Agent
WRIGHT GORE
PO BOX 541534
HOUSTON
TX
77254
 
Mailing Address
PO BOX 541534 HOUSTON
TX
77254-1534
 
Filing Information
Company Number USTX0801545458
Texas SoS ID# 0801545458
Date formed 2012-02-04
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: 2023-01-03 23:07:03
Primary Source:Texas Secretary of State
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Companies with same name TFM HOLDINGS LLC
The following companies were found which have the same name as TFM HOLDINGS LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TFM HOLDINGS LIMITED TRUCTYRE HOUSE PRINCESWAY NORTH TEAM VALLEY GATESHEAD NE11 0NF Active Company formed on the 2006-01-03
TFM Holdings Partnership LLLP 1200 17th St Ste 1700 Denver CO 80202 Good Standing Company formed on the 2010-11-04
TFM HOLDINGS L.L.L.P. 1200 17TH ST STE 1300 Denver CO 80202 Voluntarily Dissolved Company formed on the 1997-09-16
TFM HOLDINGS, LLC. 63275 CHEROKEE LANE BEND OR 97703 Active Company formed on the 2014-06-19
TFM HOLDINGS (SUMMERS LANDING) LTD British Columbia Active
Tfm Holdings Corporation Delaware Unknown
TFM HOLDINGS, LLC 741 ORANGE AVE DAYTONA BEACH FL 32114 Inactive Company formed on the 2008-04-08
TFM HOLDINGS LTD British Columbia Active Company formed on the 2017-06-14
TFM HOLDINGS LLC Georgia Unknown
TFM HOLDINGS PTY LTD Active Company formed on the 2019-11-19
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
2019-03-07Change of registered address detected from 2901 N VELASCO ST ANGLETON 77515 to PO BOX 541534, HOUSTON, 77254
2012-02-04Texas Comptroller Franchise Tax Registration. Tax payer ID: 32046873926
2012-02-04Texas Department of State. Status changed to Active
Industry Information
SIC/NAIC Codes
722211 -  Limited-Service Restaurants
447110 - Gasoline Stations with Convenience Stores


Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
State of Texas Comptroller Sales Tax 32046873926 2015-01-01 Texas Sales tax registration type SALES TAX. First sale date 20150101. Permit issue date 20150113

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 TFM HOLDINGS LLC
Tax
Sales Tax Registration
JurisdictionType
Texas Secretary of StateTexas Franchise Tax Registration. Taxpayer ID = 32046873926
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 TFM HOLDINGS LLC registering or being granted any patents
Domain Names
We do not have the domain name information for TFM HOLDINGS LLC
Trademarks
We have not found any records of TFM HOLDINGS LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TFM 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 (722211 -  Limited-Service Restaurants) as TFM HOLDINGS LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where TFM 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.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
PO BOX 541534 HOUSTON TX 77254-1534 Texas Secretary of State Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TFM 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 TFM 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.
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    Other companies at postcode 77254