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Company Information for

GMA INVESTMENTS, LLC

GUSTAVO SOTO, 4710 DAPPLE DR, SAN ANTONIO, TX, 78244,

Company Registration Number

USTX0801697762

TEXAS LIMITED LIABILITY COMPANY

Active

Company Overview

About Gma Investments, Llc

GMA INVESTMENTS, LLC was founded on 2012-12-11 and has its registered office in San Antonio. The organisation's status is listed as "Active". Gma Investments, Llc is a TEXAS LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State

Key Data

Legal Registered Office / Registered Agent
Company Name
GMA INVESTMENTS, LLC

GUSTAVO SOTO 4710 DAPPLE DR SAN ANTONIO TX 78244

Filing Information

Company Number		USTX0801697762
Texas SoS ID#		0801697762
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:	2023-01-03 14:16:26
Primary Source:	Texas Secretary of State

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Companies with same name GMA INVESTMENTS, LLC

The following companies were found which have the same name as GMA INVESTMENTS, LLC. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
GMA INVESTMENTS LLC	5890 W 224TH - FAIRVIEW PARK OH 44126	Active	Company formed on the 2007-04-06
GMA INVESTMENTS, LLC	1291 GALLERIA DRIVE, STE. 170 HENDERSON NV 89014	Active	Company formed on the 2006-11-30
GMA INVESTMENTS GROUP PTY LTD		Active	Company formed on the 2004-10-13
GMA INVESTMENTS PTY LTD		Dissolved	Company formed on the 2008-06-26
GMA Investments Inc.	Moncton New Brunswick	Active	Company formed on the 2016-10-28
GMA INVESTMENTS, LLC	557 N WYMORE ROAD MAITLAND FL 32751	Inactive	Company formed on the 2010-12-07
GMA INVESTMENTS, L.L.C.	C/O JOHN F. COOK, P.A. SARASOTA FL 34236	Inactive	Company formed on the 2002-07-22
GMA INVESTMENTS HOLDINGS LLC	2100 SALZEDO STREET, SUITE 300 CORAL GABLES FL 33134	Inactive	Company formed on the 2017-05-25
GMA INVESTMENTS, LLC	211 E 7TH ST STE 620 AUSTIN TX 78701	Forfeited	Company formed on the 2014-07-23
GMA INVESTMENTS LLC	Georgia	Unknown
GMA INVESTMENTS INCORPORATED	California	Unknown
GMA INVESTMENTS LLC	Michigan	UNKNOWN
GMA INVESTMENTS INCORPORATED	New Jersey	Unknown
GMA INVESTMENTS LLC	New Jersey	Unknown
GMA INVESTMENTS LLC	California	Unknown
GMA INVESTMENTS LLC	California	Unknown
GMA INVESTMENTS LTD	METROPOLITAN HOUSE LONGRIGG ROAD GATESHEAD TYNE & WEAR NE16 3AS	Active - Proposal to Strike off	Company formed on the 2019-01-22
GMA INVESTMENTS LLC	North Carolina	Unknown
GMA INVESTMENTS II LLC	North Carolina	Unknown
Gma Investments LLC	Indiana	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.

Date	Document Type	Document Description
2018-10-31		Change of company status detected from Forfeited to Active
2018-10-02		Change of company status detected from Active to Forfeited
2012-12-11		Texas Comptroller Franchise Tax Registration. Tax payer ID: 32049697173
2012-12-11		Texas Department of State. Status changed to Active

Industry Information

SIC/NAIC Codes

531390 - Other Activities Related to Real Estate

Licences & Regulatory approval

We could not find any licences issued to GMA 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 GMA INVESTMENTS, LLC

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='USTX0801697762' OR DefendantCompanyNumber='USTX0801697762' GROUP BY CaseID

Intangible Assets

Patents

We have not found any records of GMA INVESTMENTS, LLC registering or being granted any patents

Domain Names

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We do not have the domain name information for GMA INVESTMENTS, LLC

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='USTX0801697762' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='USTX0801697762' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of GMA INVESTMENTS, LLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GMA 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 (531390 - Other Activities Related to Real Estate) as GMA INVESTMENTS, LLC are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='USTX0801697762' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='USTX0801697762' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where GMA 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GMA 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 GMA INVESTMENTS, LLC any grants or awards.

Ownership

We could not find any group structure information

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