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Home > USA > Texas State Companies > DT TRAIL LAKE PARTNERS II, LLC
Company Information for

DT TRAIL LAKE PARTNERS II, LLC

GREGORY W MONROE, PO BOX 100654, FORT WORTH, TX, 76185,
Company Registration Number
USTX0801729982
TEXAS LIMITED LIABILITY COMPANY
ACTIVE

Company Overview

About Dt Trail Lake Partners Ii, Llc
DT TRAIL LAKE PARTNERS II, LLC was founded on 2013-02-07 and has its registered office in Fort Worth. The organisation's status is listed as "ACTIVE". Dt Trail Lake Partners Ii, Llc is a TEXAS LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
DT TRAIL LAKE PARTNERS II, LLC
 
Legal Registered Office / Registered Agent
GREGORY W MONROE
PO BOX 100654
FORT WORTH
TX
76185
 
Mailing Address
PO BOX 100654 FORT WORTH
TX
76185-0654
 
Filing Information
Company Number USTX0801729982
Texas SoS ID# 0801729982
Date formed 2013-02-07
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 23:57:39
Primary Source:Texas Secretary of State
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Company Officers of DT TRAIL LAKE PARTNERS II, LLC

Current Directors
Officer Role Date Appointed
DAK HATFIELD
Managing Member
THERON BRYANT
Managing Member

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
2019-03-06Change of registered address detected from 505 PECAN STREET SUITE 101 FORT WORTH 76102 to PO BOX 100654, FORT WORTH, 76185
2013-02-07Texas Comptroller Franchise Tax Registration. Tax payer ID: 32050140881
2013-02-07Texas Department of State. Status changed to Active
Industry Information
SIC/NAIC Codes
531110 - Lessors of Residential Buildings and Dwellings



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Fort Worth Development & Infrastructure Commercial Building Permit PB16-01824 Withdrawn 2016-04-06 2016-04-06 Development permit for THE CARLTON COMM REMODEL- SHEETROCK REPAIR
Fort Worth Development & Infrastructure Mechanical PM14-02264 Finaled 2014-08-13 2014-08-13 Development permit for CLIMATE CONTROLLERS INSTALLING A/C UNITSAPT UNITS: 131, 132, 227 WEDGWOOD ADDITION BLK 200 LOT 3C

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 DT TRAIL LAKE PARTNERS II, LLC
Tax
Sales Tax Registration
JurisdictionType
Texas Secretary of StateTexas Franchise Tax Registration. Taxpayer ID = 32050140881
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 DT TRAIL LAKE PARTNERS II, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for DT TRAIL LAKE PARTNERS II, LLC
Trademarks
We have not found any records of DT TRAIL LAKE PARTNERS II, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DT TRAIL LAKE PARTNERS II, 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 (531110 - Lessors of Residential Buildings and Dwellings) as DT TRAIL LAKE PARTNERS II, LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where DT TRAIL LAKE PARTNERS II, 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
PO BOX 100654 FORT WORTH TX 76185-0654 Texas Secretary of State Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DT TRAIL LAKE PARTNERS II, 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 DT TRAIL LAKE PARTNERS II, 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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