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Company Information for

NKWAZI, LLC

JULIUS W FOURIE, 4444 HOLLY TRAIL RD, MONTGOMERY, TX, 77316,
Company Registration Number
USTX0801697354
TEXAS LIMITED LIABILITY COMPANY
Active

Company Overview

About Nkwazi, Llc
NKWAZI, LLC was founded on 2012-12-11 and has its registered office in Montgomery. The organisation's status is listed as "Active". Nkwazi, Llc is a TEXAS LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
NKWAZI, LLC
 
Legal Registered Office / Registered Agent
JULIUS W FOURIE
4444 HOLLY TRAIL RD
MONTGOMERY
TX
77316
 
Filing Information
Company Number USTX0801697354
Texas SoS ID# 0801697354
Date formed 2012-12-11
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: 2022-11-30 07:18:34
Primary Source:Texas Secretary of State
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Companies with same name NKWAZI, LLC
The following companies were found which have the same name as NKWAZI, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NKWAZI CONSULTING LTD 26 MILES HILL ROAD LEEDS LS7 2ES Active Company formed on the 2022-03-10
NKWAZI DRIVE PTY LIMITED Active Company formed on the 2006-12-07
NKWAZI INC Arkansas Unknown
NKWAZI INVESTMENTS LLC 21701 84TH AVE W EDMONDS WA 980267819 Active Company formed on the 2022-05-24
NKWAZI INVESTMENTS LLC 10623 HILLSDALE BRIDGE LN SUGAR LAND TX 77498 Active Company formed on the 2024-04-06
NKWAZI LIMITED 13 WOLVERHAMPTON ROAD CODSALL WOLVERHAMPTON WEST MIDLANDS WV8 1PT Active Company formed on the 1992-07-01
NKWAZI MINERALS LTD 26 MILES HILL ROAD LEEDS LS7 2ES Active - Proposal to Strike off Company formed on the 2021-05-26
NKWAZI PROPERTY INVESTMENT LIMITED BANK HOUSE 81 ST JUDES ROAD ENGLEFIELD GREEN SURREY TW20 0DF Active Company formed on the 2015-05-08
NKWAZI PTY LIMITED ACT 2611 Active Company formed on the 1996-01-12
NKWAZI SHIPPING LTD 3 LAWDONS GARDENS CROYDON CR0 4HQ Active - Proposal to Strike off Company formed on the 2018-10-01
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
2022-11-30Change of registered address detected from 21422 PROVINCIAL BLVD KATY 77450 to 4444 HOLLY TRAIL RD, MONTGOMERY, 77316
2021-08-04Change of company status detected from Forfeited to Active
2021-07-14Change of company status detected from Active to Forfeited
2012-12-11Texas Comptroller Franchise Tax Registration. Tax payer ID: 32049682894
2012-12-11Texas Department of State. Status changed to Active
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to NKWAZI, 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 NKWAZI, LLC
Intangible Assets
Patents
We have not found any records of NKWAZI, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for NKWAZI, LLC
Trademarks
We have not found any records of NKWAZI, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NKWAZI, 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 NKWAZI, LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where NKWAZI, 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 NKWAZI, 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 NKWAZI, 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 77316