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Home > USA > Texas State Companies > ENTERPRISE RISK CONTROL, LLC
Company Information for

ENTERPRISE RISK CONTROL, LLC

LONNIE DERDEN, 1820 PRESTON PARK BLVD STE 1155, PLANO, TX, 75093,
Company Registration Number
USTX0801700920
TEXAS LIMITED LIABILITY COMPANY
Active

Company Overview

About Enterprise Risk Control, Llc
ENTERPRISE RISK CONTROL, LLC was founded on 2012-12-14 and has its registered office in Plano. The organisation's status is listed as "Active". Enterprise Risk Control, Llc is a TEXAS LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
ENTERPRISE RISK CONTROL, LLC
 
Legal Registered Office / Registered Agent
LONNIE DERDEN
1820 PRESTON PARK BLVD STE 1155
PLANO
TX
75093
 
Previous Names
PROACTIVE COMPLIANCE, LLC
Filing Information
Company Number USTX0801700920
Texas SoS ID# 0801700920
Date formed 2012-12-14
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 
401k Plan Filings 401k Plan Data  
IRS EIN:   461590783
Jurisdiction Texas Secretary of State
Last Datalog update: 2023-01-03 14:18:19
Primary Source:Texas Secretary of State
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Companies with same name ENTERPRISE RISK CONTROL, LLC
The following companies were found which have the same name as ENTERPRISE RISK CONTROL, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENTERPRISE RISK CONTROLS FS LLC New Jersey 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.

DateDocument TypeDocument Description
2019-03-20Change of registered address detected from 5113 FAIRGLEN PLANO 75093 to 1800 PRESTON PARK BLVD STE 200, PLANO, 75093
2018-09-21SEC filingSEC filing 000158049518000002 Form D Notice of Exempt Offering of Securities
2018-05-31Change of name detected from PROACTIVE COMPLIANCE, LLC to ENTERPRISE RISK CONTROL, LLC
2015-02-24SEC filingSEC filing 000120919115017888 Form D Notice of Exempt Offering of Securities
2013-07-10SEC registration of state of incorporation as TX
2013-07-10SEC filingSEC filing 000158049513000001 Form D Notice of Exempt Offering of Securities
2012-12-14Texas Comptroller Franchise Tax Registration. Tax payer ID: 32049715934
2012-12-14Texas Department of State. Status changed to Active
Industry Information
SIC/NAIC Codes
541990 - All Other Professional, Scientific, and Technical Services



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
State of Texas Comptroller Sales Tax 32049715934 2013-08-29 Texas Sales tax registration type SALES TAX. First sale date 10/01/2013. Permit issue date 08/29/2013. Registered Tax Payer Address: 1800 PRESTON PARK BLVD STE 200,PLANO,TX,75093 Registered Outlet Address: ENTERPRISE RISK CONTROL, LLC,1800 PRESTON PARK BLVD STE 200,PLANO,TX,75093

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 ENTERPRISE RISK CONTROL, LLC
Intangible Assets
Patents
We have not found any records of ENTERPRISE RISK CONTROL, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for ENTERPRISE RISK CONTROL, LLC
Trademarks
We have not found any records of ENTERPRISE RISK CONTROL, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENTERPRISE RISK CONTROL, 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 (541990 - All Other Professional, Scientific, and Technical Services) as ENTERPRISE RISK CONTROL, LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where ENTERPRISE RISK CONTROL, 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 ENTERPRISE RISK CONTROL, 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 ENTERPRISE RISK CONTROL, 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 75093