SWAN INVESTMENT HOLDINGS LLC - Lessors of Nonresidential Buildings (except Miniwarehouses) - A business based in United States of America (USA) registered with Texas Secretary of State

Company Overview

About Swan Investment Holdings Llc

SWAN INVESTMENT HOLDINGS LLC was founded on 2013-01-22 and has its registered office in Austin. The organisation's status is listed as "ACTIVE". Swan Investment Holdings Llc is a TEXAS LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State

Key Data

Legal Registered Office / Registered Agent
Company Name
SWAN INVESTMENT HOLDINGS LLC

MANIMEGALAI GANDHI PO BOX 161856 AUSTIN TX 78716

Mailing Address
PO BOX 161856 AUSTIN


TX
78716-1856

Filing Information

Company Number		USTX0801720464
Texas SoS ID#		0801720464
Date formed		2013-01-22
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 21:55:06
Primary Source:	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 SWAN INVESTMENT HOLDINGS LLC

The following companies were found which have the same name as SWAN INVESTMENT HOLDINGS LLC. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SWAN INVESTMENT HOLDINGS PTY LTD		Dissolved	Company formed on the 2012-03-30
Swan Investment Holdings, LLC	Delaware	Unknown
SWAN INVESTMENT HOLDINGS PTY LTD		Active	Company formed on the 2021-04-27

Company Officers of SWAN INVESTMENT HOLDINGS LLC

Current Directors

Officer	Role	Date Appointed
CHINNA N	Manager

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.

Date	Document Type	Document Description
2019-03-07		Change of registered address detected from 6813 TEULADA DR AUSTIN 78739 to PO BOX 161856, AUSTIN, 78716
2013-01-22		Texas Comptroller Franchise Tax Registration. Tax payer ID: 32049993465
2013-01-22		Texas Department of State. Status changed to Active

Industry Information

SIC/NAIC Codes

531120 - Lessors of Nonresidential Buildings (except Miniwarehouses)

Licences & Regulatory approval

We could not find any licences issued to SWAN INVESTMENT HOLDINGS LLC or authorisation from an industry specific regulator to operate. These may not be required.

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 SWAN INVESTMENT HOLDINGS LLC

Tax

Sales Tax Registration

Jurisdiction	Type
Texas Secretary of State	Texas Franchise Tax Registration. Taxpayer ID = 32049993465

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 SWAN INVESTMENT HOLDINGS LLC registering or being granted any patents

Domain Names

We do not have the domain name information for SWAN INVESTMENT HOLDINGS LLC

Trademarks

We have not found any records of SWAN INVESTMENT HOLDINGS LLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SWAN INVESTMENT HOLDINGS 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 (531120 - Lessors of Nonresidential Buildings (except Miniwarehouses)) as SWAN INVESTMENT HOLDINGS LLC are:

Outgoings

Business Rates/Property Tax

No properties were found where SWAN INVESTMENT HOLDINGS 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
PO BOX 161856 AUSTIN TX 78716-1856		Texas Secretary of State		Mailing Address

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SWAN INVESTMENT HOLDINGS 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 SWAN INVESTMENT HOLDINGS 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.