FRANCHISE TAX INVOLUNTARILY ENDED
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Company Information for NEVA HOLDINGS LLC
JIM AVEN, 8534 VISTA VIEW DR. DALLAS, Texas, 75243,
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Company Registration Number
 USTX0801592659 |
Company Overview
About Neva Holdings Llc
NEVA HOLDINGS LLC was founded on 2012-05-04 and has its registered office in Texas. The organisation's status is listed as "FRANCHISE TAX INVOLUNTARILY ENDED". Neva Holdings Llc is a business registered in United States of America (USA) with Texas Secretary of State Key Data
| Company Name | |
|---|---|
| NEVA HOLDINGS LLC | |
| Legal Registered Office / Registered Agent | |
| JIM AVEN 8534 VISTA VIEW DR. DALLAS Texas 75243 | |
| Mailing Address | |
| 8534 VISTA VIEW DR DALLAS | |
| TX | |
| 75243-7416 | |
Filing Information
| Company Number | USTX0801592659 | |
|---|---|---|
| Texas SoS ID# | 0801592659 | |
| Date formed | 2012-05-04 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | ||
| CompanyStatus | FRANCHISE TAX INVOLUNTARILY ENDED | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| Jurisdiction | Texas Secretary of State |
| Last Datalog update: | 2017-01-21 09:42:24 |
| Texas Secretary of State |
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Companies with same name NEVA HOLDINGS LLC
The following companies were found which have the same name as NEVA HOLDINGS LLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
|
NEVA HOLDINGS, L.L.C. | 1605 LAKE LAS VEGAS PKWY HENDERSON NV 89011 | Merge Dissolved | Company formed on the 2001-12-06 |
|
NEVA HOLDINGS LLC | 10170 W TROPICANA AVE 156/139 LAS VEGAS NV 89147 | Active | Company formed on the 2011-11-30 |
 |
NEVA HOLDINGS PTY LTD | WA 6153 | Active | Company formed on the 1987-03-18 |
 |
NEVA HOLDINGS LIMITED | Ontario | Unknown | |
|
Neva Holdings Ltd. | 1680A Albert St. Regina Saskatchewan | Active | Company formed on the 1996-01-17 |
| NEVA HOLDINGS, LLC | 2333 BRICKELL AVE. MIAMI FL 33129 | Inactive | Company formed on the 2012-11-13 | |
|
NEVA HOLDINGS LLC | Delaware | Unknown | |
|
NEVA Holdings, LLC | 5602 S Spotswood St Littleton CO 80120 | Voluntarily Dissolved | Company formed on the 2019-08-07 |
| NEVA HOLDINGS LIMITED | 01 MEADLAKE PLACE THORPE LEA ROAD EGHAM SURREY TW20 8HE | Active | Company formed on the 2021-04-12 | |
| Neva Holdings LLC | Active | Company formed on the 1999-09-13 |
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. Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. US
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
We could not find any licences issued to NEVA HOLDINGS 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 NEVA HOLDINGS LLC Tax
Sales Tax Registration
| Jurisdiction | Type |
|---|---|
| Texas Secretary of State | Texas Franchise Tax Registration. Taxpayer ID = 32047868263 |
Income
Government Income
We have not found government income sources for NEVA 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 () as NEVA HOLDINGS LLC are:
Outgoings
Business Rates/Property Tax
No properties were found where NEVA 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 ID | Jurisdiction | Registration Date | Status |
|---|---|---|---|---|
| 8534 VISTA VIEW DR DALLAS TX 75243-7416 | Texas Secretary of State | Mailing Address |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEVA 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 NEVA 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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