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Home > USA > Texas State Companies > TNA INVESTMENTS, LLC
Company Information for

TNA INVESTMENTS, LLC

TRISTAN FRUGE, 2528 WILCREST DR SUITE 533 HOUSTON, Texas, 77042,
Company Registration Number
USTX0801683834
FRANCHISE TAX INVOLUNTARILY ENDED

Company Overview

About Tna Investments, Llc
TNA INVESTMENTS, LLC was founded on 2012-12-15 and has its registered office in Texas. The organisation's status is listed as "FRANCHISE TAX INVOLUNTARILY ENDED". Tna Investments, Llc is a business registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
TNA INVESTMENTS, LLC
 
Legal Registered Office / Registered Agent
TRISTAN FRUGE
2528 WILCREST DR SUITE 533 HOUSTON
Texas
77042
 
Mailing Address
2528 WILCREST DR STE 533 HOUSTON
TX
77042-2738
 
Filing Information
Company Number USTX0801683834
Texas SoS ID# 0801683834
Date formed 2012-12-15
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: 2017-05-17 13:02:49
Primary Source:Texas Secretary of State
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Companies with same name TNA INVESTMENTS, LLC
The following companies were found which have the same name as TNA INVESTMENTS, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TNA INVESTMENTS LLC 1601 FIFTH AVE STE 2100 SEATTLE WA 98101 Dissolved Company formed on the 2007-07-06
TNA INVESTMENTS PTY LIMITED Active Company formed on the 2016-02-19
TNA INVESTMENTS, INC. 1015 N SEMORAN BLVD CASSELBERRY FL 32707 Inactive Company formed on the 1995-05-01
TNA INVESTMENTS, LLC 1953 ALI COURT PORT ORANGE FL 32128 Inactive Company formed on the 2005-08-26
TNA INVESTMENTS, LLC SHUFFIELD LOWMAN & WILSON, P.A. ORLANDO FL 32801 Inactive Company formed on the 2006-05-23
TNA INVESTMENTS, LLC 9855 STONE RANCH BLVD MONTGOMERY TX 77316 Active Company formed on the 2018-03-27
TNA INVESTMENTS LLC Georgia Unknown
TNA INVESTMENTS LLC 4429 S 4TH AVE EVERETT WA 982032522 Dissolved Company formed on the 2018-11-29
TNA INVESTMENTS LIMITED Unknown
TNA INVESTMENTS LTD 20 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2023-05-19
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.

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 TNA INVESTMENTS, 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 TNA INVESTMENTS, LLC
Tax
Sales Tax Registration
JurisdictionType
Texas Secretary of StateTexas Franchise Tax Registration. Taxpayer ID = 32049483152
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 TNA INVESTMENTS, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for TNA INVESTMENTS, LLC
Trademarks
We have not found any records of TNA INVESTMENTS, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TNA INVESTMENTS, 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 TNA INVESTMENTS, LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where TNA INVESTMENTS, 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
2528 WILCREST DR STE 533 HOUSTON TX 77042-2738 Texas Secretary of State Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TNA INVESTMENTS, 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 TNA INVESTMENTS, 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?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.