TA CAPITAL, LLC

Company Name
TA CAPITAL, LLC

Legal Registered Office / Registered Agent
JAMES H DAY 2900 SAINT MICHAEL DR FL 6 TEXARKANA TX 75503

Company Number		USTX0801699129
Texas SoS ID#		0801699129
Date formed		2012-12-12
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

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Companies with same name TA CAPITAL, LLC

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

	Registered address	Last known status	Formation date
TA CAPITAL MANAGEMENT LLC	5 PENN PLAZA FLOOR 19 New York NEW YORK NY 10001	Active	Company formed on the 2013-09-18
TA CAPITAL RESOURCES, L.L.C.	732 THIMBLE SHOALS BLVD STE 103 NEWPORT NEWS VA 23606	Active	Company formed on the 2011-04-29
TA CAPITAL PARTNERS LLC	Delaware	Unknown
Ta Capital Trust	Delaware	Unknown
TA Capital LLC	3152 N Marion St Denver CO 80205	Good Standing	Company formed on the 2017-04-26
TA CAPITAL ADVISORS INC	8177 GLADES RD STE 216 BOCA RATON FL 33434	Active	Company formed on the 2017-06-28
TA CAPITAL INVESTMENTS LLC	Georgia	Unknown
TA CAPITAL CORP	Georgia	Unknown
TA CAPITAL INCORPORATED	California	Unknown
TA CAPITAL LLC	Michigan	UNKNOWN
Ta Capital Holdings LLC	Maryland	Unknown
TA CAPITAL PTY LTD		Active	Company formed on the 2019-09-03
TA CAPITAL PTY LTD		Active	Company formed on the 2019-09-03
TA CAPITAL LTD	28 MALTINGS ROAD HALIFAX HX2 0TJ	Active - Proposal to Strike off	Company formed on the 2019-11-15
TA CAPITAL LIMITED		Unknown	Company formed on the 2020-01-06
TA CAPITAL CORP	Georgia	Unknown
TA CAPITAL INVDSTMENTS LLC	Georgia	Unknown
TA CAPITAL LIMITED	FLAT 9 MELROSE APARTMENTS 6 WINCHESTER ROAD LONDON NW3 3NT	Active	Company formed on the 2021-05-20
TA CAPITAL CARROLLTON, LLC	1 FEDERAL ST FL 17 BOSTON MA 02110	Active	Company formed on the 2021-06-24
TA CAPITAL PARTNERS (CAYMAN) LIMITED ON BEHALF OF TA MIDDLE MARKET LENDING LP	Singapore	Active	Company formed on the 2019-08-16

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
2020-08-26		Change of registered address detected from PO BOX 1199 TEXARKANA 75504 to 2900 SAINT MICHAEL DR FL 5, TEXARKANA, 75503
2020-01-01		Change of registered address detected from 2900 SAINT MICHAEL DR FL 5 TEXARKANA 75503 to PO BOX 1199, TEXARKANA, 75504
2019-03-20		Change of registered address detected from 2900 ST. MICHAEL DRIVE 5TH FLOOR TEXARKANA 75503 to 2900 SAINT MICHAEL DR FL 5, TEXARKANA, 75503
2012-12-12		Texas Comptroller Franchise Tax Registration. Tax payer ID: 32049689261
2012-12-12		Texas Department of State. Status changed to Active

Industry Information

SIC/NAIC Codes

523999 - Miscellaneous Financial Investment Activities

Licences & Regulatory approval

We could not find any licences issued to TA CAPITAL, 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 TA CAPITAL, LLC

Intangible Assets

Patents

We have not found any records of TA CAPITAL, LLC registering or being granted any patents

Domain Names

We do not have the domain name information for TA CAPITAL, LLC

Trademarks

We have not found any records of TA CAPITAL, LLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TA CAPITAL, 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 (523999 - Miscellaneous Financial Investment Activities) as TA CAPITAL, LLC are:

Outgoings

Business Rates/Property Tax

No properties were found where TA CAPITAL, 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 TA CAPITAL, 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 TA CAPITAL, 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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Last Datalog update:	2023-01-03 14:14:55
Primary Source:	Texas Secretary of State

Company Overview