VILLANUEVA ENTERPRISES LLC - A business based in United States of America (USA) registered with Texas Secretary of State

Company Overview

About Villanueva Enterprises Llc

VILLANUEVA ENTERPRISES LLC was founded on 2013-03-27 and has its registered office in Texas. The organisation's status is listed as "FRANCHISE TAX INVOLUNTARILY ENDED". Villanueva Enterprises Llc is a business registered in United States of America (USA) with Texas Secretary of State

Key Data

Legal Registered Office / Registered Agent
Company Name
VILLANUEVA ENTERPRISES LLC

DENNIS BRENDAN VILLANUEVA 1200 AVENUE B SUITE 121 SAN ANTONIO Texas 78215

Mailing Address
1521 MISSOURI ST # 2 HOUSTON


TX
77006-2525

Filing Information

Company Number		USTX0801757408
Texas SoS ID#		0801757408
Date formed		2013-03-27
Country		United States of America (USA)
Origin Country		United States of America (USA)
Type
CompanyStatus		FRANCHISE TAX INVOLUNTARILY ENDED
Lastest accounts
Account next due
Latest return
Return next due
Type of accounts
Jurisdiction		Texas Secretary of State

Last Datalog update:	2017-05-25 14:00:20
Primary Source:	Texas Secretary of State

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Companies with same name VILLANUEVA ENTERPRISES LLC

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

	Registered address	Last known status	Formation date
VILLANUEVA ENTERPRISES, INC.	2702 LARKSPUR DR PUYALLUP WA 98374	Dissolved	Company formed on the 1997-06-26
VILLANUEVA ENTERPRISES INC	Delaware	Unknown
Villanueva Enterprises, L.P.	Delaware	Unknown
VILLANUEVA ENTERPRISES INC.	240 NE 38TH ST. APT.14 OAKLAND PARK FL 33334	Inactive	Company formed on the 2016-02-24
VILLANUEVA ENTERPRISES, INC.	9555 ARMELLE WAY JACKSONVILLE FL 32257	Inactive	Company formed on the 2005-06-16
VILLANUEVA ENTERPRISES INC	3714 COLBY ST SARSAOTA FL 34232	Inactive	Company formed on the 2015-03-31
VILLANUEVA ENTERPRISES INCORPORATED	California	Unknown
VILLANUEVA ENTERPRISES LLC	California	Unknown
Villanueva Enterprises, LLC	917 Auraria Pkwy Denver CO 80021	Delinquent	Company formed on the 2020-06-19
VILLANUEVA ENTERPRISES LLC	11723 1ST PL SE LAKE STEVENS WA 982587735	Active	Company formed on the 2022-03-03

Company Officers of VILLANUEVA ENTERPRISES LLC

Current Directors

Officer	Role	Date Appointed
DENNIS B	Director
DENNIS B	President

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.

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

Licences & Regulatory approval

We could not find any licences issued to VILLANUEVA ENTERPRISES 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 VILLANUEVA ENTERPRISES LLC

Tax

Sales Tax Registration

Jurisdiction	Type
Texas Secretary of State	Texas Franchise Tax Registration. Taxpayer ID = 32050574147

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 VILLANUEVA ENTERPRISES LLC registering or being granted any patents

Domain Names

We do not have the domain name information for VILLANUEVA ENTERPRISES LLC

Trademarks

We have not found any records of VILLANUEVA ENTERPRISES LLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VILLANUEVA ENTERPRISES 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 () as VILLANUEVA ENTERPRISES LLC are:

Outgoings

Business Rates/Property Tax

No properties were found where VILLANUEVA ENTERPRISES 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
1521 MISSOURI ST # 2 HOUSTON TX 77006-2525		Texas Secretary of State		Mailing Address

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VILLANUEVA ENTERPRISES 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 VILLANUEVA ENTERPRISES 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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