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Company Information for

LFC CAPITAL, LLC

LAURALEE FAULHABER, 421 ASHWOOD LN, FAIRVIEW, TX, 75069,
Company Registration Number
USTX0801703588
TEXAS LIMITED LIABILITY COMPANY
ACTIVE

Company Overview

About Lfc Capital, Llc
LFC CAPITAL, LLC was founded on 2012-12-18 and has its registered office in Fairview. The organisation's status is listed as "ACTIVE". Lfc Capital, Llc is a TEXAS LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
LFC CAPITAL, LLC
 
Legal Registered Office / Registered Agent
LAURALEE FAULHABER
421 ASHWOOD LN
FAIRVIEW
TX
75069
 
Mailing Address
421 ASHWOOD LN FAIRVIEW
TX
75069-8547
 
Filing Information
Company Number USTX0801703588
Texas SoS ID# 0801703588
Date formed 2012-12-18
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 14:23:33
Primary Source:Texas Secretary of State
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Companies with same name LFC CAPITAL, LLC
The following companies were found which have the same name as LFC CAPITAL, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LFC CAPITAL MANAGEMENT SERVICES, LTD Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 1992-06-19
LFC CAPITAL INC Delaware Unknown
LFC CAPITAL MANAGEMENT, INC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 1983-10-28
LFC CAPITAL INC Delaware Unknown
LFC CAPITAL INC North Carolina Unknown
LFC CAPITAL MANAGEMENT LTD British Columbia Dissolved Company formed on the 2019-05-21
LFC CAPITAL INC Oklahoma Unknown
LFC CAPITAL INC 19212 97TH AVE S RENTON WA 980556607 Dissolved Company formed on the 2019-07-16

Company Officers of LFC CAPITAL, LLC

Current Directors
Officer Role Date Appointed
LAURALEE CAMPBELL
 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
2012-12-18Texas Comptroller Franchise Tax Registration. Tax payer ID: 32049754552
2012-12-18Texas Comptroller Franchise Tax Registration. Tax payer ID: 32049754552
2012-12-18Texas Department of State. Status changed to Active
Industry Information
SIC/NAIC Codes
522294 - Secondary Market Financing



Licences & Regulatory approval
We could not find any licences issued to LFC 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 LFC CAPITAL, LLC
Tax
Sales Tax Registration
JurisdictionType
Texas Secretary of StateTexas Franchise Tax Registration. Taxpayer ID = 32049754552
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 LFC CAPITAL, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for LFC CAPITAL, LLC
Trademarks
We have not found any records of LFC CAPITAL, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LFC 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 (522294 - Secondary Market Financing) as LFC CAPITAL, LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where LFC 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.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
421 ASHWOOD LN FAIRVIEW TX 75069-8547 Texas Secretary of State Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LFC 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 LFC 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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    Other companies at postcode 75069

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