FRANCHISE TAX ENDED
Free data on 57M+ companies
Notice: Undefined offset: 1 in /srv/www/htdocs/datalog/browse/detail.php on line 777
Home > USA > Texas State Companies > TRAFFICKING LLC
Company Information for TRAFFICKING LLC
Texas, 76051,
|
Company Registration Number
 USTX0801705670 |
Company Overview
About Trafficking Llc
TRAFFICKING LLC was founded on 2012-12-20 and has its registered office in Texas. The organisation's status is listed as "FRANCHISE TAX ENDED". Trafficking Llc is a business registered in United States of America (USA) with Texas Secretary of State Key Data
| Company Name | |
|---|---|
| TRAFFICKING LLC | |
| Legal Registered Office / Registered Agent | |
| Texas 76051 | |
| Mailing Address | |
| 12914 KINGS FOREST ST SAN ANTONIO | |
| TX | |
| 78230-1513 | |
Filing Information
| Company Number | USTX0801705670 | |
|---|---|---|
| Texas SoS ID# | 0801705670 | |
| Date formed | 2012-12-20 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | ||
| CompanyStatus | FRANCHISE TAX ENDED | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| Jurisdiction | Texas Secretary of State |
| Last Datalog update: | 2017-02-13 07:44:52 |
| Texas Secretary of State |
|
Menu
|
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. |
Companies with same name TRAFFICKING LLC
The following companies were found which have the same name as TRAFFICKING LLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| TRAFFICKINGADS LIMITED | 68 ELMER GARDENS ISLEWORTH MIDDLESEX TW7 6HA | Active - Proposal to Strike off | Company formed on the 2012-09-17 | |
|
TRAFFICKING MARKETS, LLC | 12500 SE 2ND CIR STE 125 VANCOUVER WA 986846031 | Dissolved | Company formed on the 2005-04-27 |
|
TRAFFICKING EDUCATION NETWORK, LLC | 723 PHILLIPS, BLDG. A STE. D TOLEDO OH 43612 | Active | Company formed on the 2013-06-01 |
| TRAFFICKINGS LTD | 12 PENROSE DRIVE EPSOM SURREY UNITED KINGDOM KT19 7DP | Dissolved | Company formed on the 2016-03-18 | |
 |
TRAFFICKING PTE. LTD. | TERANG BULAN AVENUE Singapore 455587 | Dissolved | Company formed on the 2012-03-17 |
| TRAFFICKING IN AMERICA TASK FORCE INC. | FILED IN ERROR SEE N16000004749 SEE N16000004749 FL | Inactive | Company formed on the 2016-05-06 | |
| TRAFFICKING IN AMERICA TASK FORCE INC. | 9929 SW 56TH LANE GAINESVILLE FL 32608 | Active | Company formed on the 2016-05-10 | |
|
TRAFFICKING HOPE, INC. | 17732 HIGHLAND RD # G-175 BATON ROUGE LA 70810 | Forfeited | Company formed on the 2014-05-02 |
|
TRAFFICKING MUSIC LLC | 800 VICTORY BLVD RICHMOND STATEN ISLAND NEW YORK 10301 | Active | Company formed on the 2018-04-13 |
|
Trafficking Awareness Utilizing Fine Arts LLC | 6000 Waco Mish Rd. Colorado City CO 81019 | Voluntarily Dissolved | Company formed on the 2018-08-20 |
|
TRAFFICKING AND EXPLOITATION ACTION NETWORK | 4010 POMEL DR COLLEGE STA TX 77845 | Active | Company formed on the 2018-07-27 |
|
TRAFFICKING AWARENESS PREVENTION PROJECT INC | Georgia | Unknown | |
|
TRAFFICKING ENTERTAINMENT LLC | New Jersey | Unknown | |
|
TRAFFICKING IN MEDICAL EDUCATION (TIME) | 134 VINTAGE PARK BLVD STE A C/O BOX 522 HOUSTON TX 77070 | Active | Company formed on the 2019-01-26 |
|
TRAFFICKING VICTIMS & SURVIVORS LAW CENTER | 1420 NW LOVEJOY ST PORTLAND OR 97209 | Active | Company formed on the 2019-03-18 |
|
TRAFFICKING SERVICES INC | North Carolina | Unknown | |
|
TRAFFICKING ART LLC | 30 N Gould St Ste R Sheridan WY 82801 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2019-07-23 |
|
TRAFFICKING ART LLC | 30 N Gould St Ste R Sheridan WY 82801 | Active | Company formed on the 2019-07-23 |
|
TRAFFICKING VICTIM RESCUE CENTRAL, LLC | 277 W SAN ANTONIO ST # 133 NEW BRAUNFELS TX 78130 | Forfeited | Company formed on the 2020-01-09 |
|
TRAFFICKING MUSIC GROUP INC | 62 PARKINSON Kings STATEN ISLAND NY 10305 | Active | Company formed on the 2020-01-27 |
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. Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. US
Industry Information
SIC/NAIC Codes
711310 - Promoters of Performing Arts, Sports, and Similar Events with Facilities Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| State of Texas Comptroller | Sales Tax | 32049771820 | 2014-03-20 | Texas Sales tax registration type USE TAX. First sale date 20140320. Permit issue date 20140307 |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
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 TRAFFICKING LLC Legal Events
Court Hearings
| Court | Judge | Date | Case Number | Case Title | ||||
|---|---|---|---|---|---|---|---|---|
| Texas Western Bankruptcy Court | 5:14-cv-01002 | Trafficking, LLC v. Madmann Trademark Holding Company, Ltd. | ||||||
| ||||||||
Tax
Sales Tax Registration
| Jurisdiction | Type |
|---|---|
| Texas Secretary of State | Texas Franchise Tax Registration. Taxpayer ID = 32049771820 |
Income
Government Income
We have not found government income sources for TRAFFICKING 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 (711310 - Promoters of Performing Arts, Sports, and Similar Events with Facilities) as TRAFFICKING LLC are:
Outgoings
Business Rates/Property Tax
No properties were found where TRAFFICKING 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 ID | Jurisdiction | Registration Date | Status |
|---|---|---|---|---|
| 12914 KINGS FOREST ST SAN ANTONIO TX 78230-1513 | Texas Secretary of State | Mailing Address |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRAFFICKING 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 TRAFFICKING 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode 76051
- SPC CONSTRUCTION AND ROOFING, INC.
- MEDTECHY INC.
- TL HERITAGE PROPERTIES, L.L.C.
- EPICENTRE BOB'S, LLC
- EPICENTRE MI DIA, LLC
- EPICENTER RE, L.P.
- LOS 3 DELFINES MEXICAN RESTAURANT LLC
- PURESANA SALON, LLC
- SFLP, LTD.
- TRIDENT SWIMMING POOLS LLC
- EMPRESA JEWELS INC.
- PREPPER BRAND LLC
- HOMETEAM PRIDE, LLC
- 101040, LLC
- GOODY'S CARS AND TIRES, INC.
- ILMM, L.P.
- ILMM GENPAR, LLC
- THE DENTIST OFF MAIN, PLLC
- TITANO PROPERTIES LLC
- D2S2M LLC