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Company Information for

CP INVESTORS LLC

WILLIAM N GAINES, 2106 FM 2767, KILGORE, TX, 75662,
Company Registration Number
USTX0801551854
TEXAS LIMITED LIABILITY COMPANY
Forfeited

Company Overview

About Cp Investors Llc
CP INVESTORS LLC was founded on 2012-02-15 and has its registered office in Kilgore. The organisation's status is listed as "Forfeited". Cp Investors Llc is a TEXAS LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
CP INVESTORS LLC
 
Legal Registered Office / Registered Agent
WILLIAM N GAINES
2106 FM 2767
KILGORE
TX
75662
 
Mailing Address
2106 FM 2767 KILGORE
TX
75662-0498
 
Filing Information
Company Number USTX0801551854
Texas SoS ID# 0801551854
Date formed 2012-02-15
Country United States of America (USA)
Origin Country United States of America (USA)
Type TEXAS LIMITED LIABILITY COMPANY
CompanyStatus Forfeited
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Texas Secretary of State
Last Datalog update: 2023-11-01 16:13:29
Primary Source:Texas Secretary of State
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Companies with same name CP INVESTORS LLC
The following companies were found which have the same name as CP INVESTORS LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CP INVESTORS, LLC 1301 W LONG LAKE RD STE 250 TROY Michigan 48098 UNKNOWN Company formed on the 2015-08-18
CP Investors LLC 9145 E. Kenyon Ave., Suite 200 Denver CO 80237 Voluntarily Dissolved Company formed on the 2004-11-29
CP INVESTORS 99 LLC 207 NORTH FOURTH STREET - COLUMBUS OH 43215 Active Company formed on the 2005-03-29
CP INVESTORS, LLC 318 N CARSON ST #208 CARSON CITY NV 89701 Dissolved Company formed on the 2007-03-20
CP INVESTORS LLC 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Revoked Company formed on the 2010-10-04
CP INVESTORS, LLC 1111 THIRD AVENUE WEST BRADENTON FL 34205 Active Company formed on the 2005-04-13
CP Investors, LLC 950 17th Street Suite 1600 Denver CO 80202 Voluntarily Dissolved Company formed on the 2018-06-06
CP INVESTORS LLC Delaware Unknown
CP INVESTORS GROUP LLC Delaware Unknown
CP INVESTORS INC Delaware Unknown
CP INVESTORS LLC Delaware Unknown
CP INVESTORS LIMITED PARTNERSHIP Michigan UNKNOWN
CP INVESTORS LLC California Unknown
CP INVESTORS LTD 6 DERBY STREET LONDON W1J 7AD Active Company formed on the 2019-04-02
Cp Investors LLC Maryland Unknown
Cp Investors LLC Maryland Unknown
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
2023-11-01Change of company status detected from ACTIVE to Forfeited
2019-03-06Change of registered address detected from 2106 FM 2767 KILGORE 75662 to 2106 FM 2767, KILGORE, 75662
2012-02-15Texas Comptroller Franchise Tax Registration. Tax payer ID: 32046988666
2012-02-15Texas Department of State. Status changed to Active
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to CP INVESTORS LLC or authorisation from an industry specific regulator to operate. These may not be required.
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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 CP INVESTORS LLC
Tax
Sales Tax Registration
JurisdictionType
Texas Secretary of StateTexas Franchise Tax Registration. Taxpayer ID = 32046988666
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 CP INVESTORS LLC registering or being granted any patents
Domain Names
We do not have the domain name information for CP INVESTORS LLC
Trademarks
We have not found any records of CP INVESTORS LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CP INVESTORS 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 CP INVESTORS LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where CP INVESTORS 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
2106 FM 2767 KILGORE TX 75662-0498 Texas Secretary of State Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CP INVESTORS 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 CP INVESTORS 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.
    Need more information?
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    Other companies at postcode 75662