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Home > USA > Texas State Companies > MODDIS NETWORK, LLC
Company Information for

MODDIS NETWORK, LLC

GREG GARZONIE, 13035 FIVE BRKS, HELOTES, TX, 78023,
Company Registration Number
USTX0801702096
TEXAS LIMITED LIABILITY COMPANY
Forfeited

Company Overview

About Moddis Network, Llc
MODDIS NETWORK, LLC was founded on 2013-01-01 and has its registered office in Helotes. The organisation's status is listed as "Forfeited". Moddis Network, Llc is a TEXAS LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
MODDIS NETWORK, LLC
 
Legal Registered Office / Registered Agent
GREG GARZONIE
13035 FIVE BRKS
HELOTES
TX
78023
 
Mailing Address
3307 TITUS TRL SAN ANTONIO
TX
78253-5694
 
Filing Information
Company Number USTX0801702096
Texas SoS ID# 0801702096
Date formed 2013-01-01
Country United States of America (USA)
Origin Country United States of America (USA)
Type TEXAS LIMITED LIABILITY COMPANY
CompanyStatus Forfeited
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Texas Secretary of State
Last Datalog update: 2021-04-21 11:09:50
Primary Source:Texas Secretary of State
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Company Officers of MODDIS NETWORK, LLC

Current Directors
Officer Role Date Appointed
GREGORY GARZONIE
Director
GREGORY GARZONIE
Vice President
SAMUEL ESQUEDA
Director

More director information

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
2021-04-21Change of company status detected from ACTIVE to Forfeited
2019-03-21Change of registered address detected from 3307 TITUS TRAIL SAN ANTONIO 78253 to 13035 FIVE BRKS, HELOTES, 78023
2013-01-01Texas Comptroller Franchise Tax Registration. Tax payer ID: 32049745527
2013-01-01Texas Department of State. Status changed to Active
Industry Information
SIC/NAIC Codes
541850 - Outdoor Advertising



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
State of Texas Comptroller Sales Tax 32049745527 2013-01-01 Texas Sales tax registration type SALES TAX. First sale date 20130101. Permit issue date 20130301
State of Texas Comptroller Sales Tax 32049745527 2018-01-27 Texas Sales tax registration type SALES TAX. First sale date 01/01/2018. Permit issue date 01/27/2018. Registered Tax Payer Address: 13035 FIVE BRKS,HELOTES,TX,78023 Registered Outlet Address: MODDIS NETWORK, LLC,13035 FIVE BRKS,HELOTES,TX,78023

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 MODDIS NETWORK, LLC
Tax
Sales Tax Registration
JurisdictionType
Texas Secretary of StateTexas Franchise Tax Registration. Taxpayer ID = 32049745527
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 MODDIS NETWORK, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for MODDIS NETWORK, LLC
Trademarks
We have not found any records of MODDIS NETWORK, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MODDIS NETWORK, 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 (541850 - Outdoor Advertising) as MODDIS NETWORK, LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where MODDIS NETWORK, 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
3307 TITUS TRL SAN ANTONIO TX 78253-5694 Texas Secretary of State Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MODDIS NETWORK, 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 MODDIS NETWORK, 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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