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Company Information for

FARMEEN LLC

FARMEEN SHAH, 812 GOLDEN NUGGET DR, MCKINNEY, TX, 75069,
Company Registration Number
USTX0801704165
TEXAS LIMITED LIABILITY COMPANY
Active

Company Overview

About Farmeen Llc
FARMEEN LLC was founded on 2012-12-20 and has its registered office in Mckinney. The organisation's status is listed as "Active". Farmeen Llc is a TEXAS LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
FARMEEN LLC
 
Legal Registered Office / Registered Agent
FARMEEN SHAH
812 GOLDEN NUGGET DR
MCKINNEY
TX
75069
 
Mailing Address
812 GOLDEN NUGGET DR MCKINNEY
TX
75069-8048
 
Filing Information
Company Number USTX0801704165
Texas SoS ID# 0801704165
Date formed 2012-12-20
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 14:25:48
Primary Source:Texas Secretary of State
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Companies with same name FARMEEN LLC
The following companies were found which have the same name as FARMEEN LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FARMEEN ENTERPRISES TANJONG KATONG ROAD Singapore 437147 Dissolved Company formed on the 2008-09-11
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
2019-03-19Change of registered address detected from 844 SNAPDRAGON LN PLANO 75075 to 812 GOLDEN NUGGET DR, MCKINNEY, 75069
2012-12-20Texas Comptroller Franchise Tax Registration. Tax payer ID: 32049767703
2012-12-20Texas Department of State. Status changed to Active
Industry Information
SIC/NAIC Codes
811111 - General Automotive Repair
541990 - All Other Professional, Scientific, and Technical Services


Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
State of Texas Comptroller Sales Tax 32049767703 2017-02-01 Texas Sales tax registration type SALES TAX. First sale date 20170201. Permit issue date 20170201. Registered Tax Payer Address: 812 GOLDEN NUGGET DR,MCKINNEY,TX,75069 Registered Outlet Address: 1060 E BELT LINE RD,RICHARDSON,TX,75081
State of Texas Comptroller Sales Tax 32049767703 2018-10-12 Texas Sales tax registration type SALES TAX. First sale date 11/01/2018. Permit issue date 10/12/2018. Registered Tax Payer Address: 812 GOLDEN NUGGET DR,MCKINNEY,TX,75069 Registered Outlet Address: KWIK KAR,400 N CENTRAL EXPY,RICHARDSON,TX,75080

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 FARMEEN LLC
Intangible Assets
Patents
We have not found any records of FARMEEN LLC registering or being granted any patents
Domain Names
We do not have the domain name information for FARMEEN LLC
Trademarks
We have not found any records of FARMEEN LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FARMEEN 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 (811111 - General Automotive Repair) as FARMEEN LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where FARMEEN 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
812 GOLDEN NUGGET DR MCKINNEY TX 75069-8048 Texas Secretary of State Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FARMEEN 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 FARMEEN 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