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Company Information for

AFI GROUP, LLC

KEVIN MCDONNELL, 13222 GLAD ACRES DR, FARMERS BRNCH, TX, 75234,
Company Registration Number
USTX0801844447
TEXAS LIMITED LIABILITY COMPANY
ACTIVE

Company Overview

About Afi Group, Llc
AFI GROUP, LLC was founded on 2013-09-05 and has its registered office in Farmers Brnch. The organisation's status is listed as "ACTIVE". Afi Group, Llc is a TEXAS LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
AFI GROUP, LLC
 
Legal Registered Office / Registered Agent
KEVIN MCDONNELL
13222 GLAD ACRES DR
FARMERS BRNCH
TX
75234
 
Mailing Address
2308 W ENNIS AVE ENNIS
TX
75119-8039
 
Filing Information
Company Number USTX0801844447
Texas SoS ID# 0801844447
Date formed 2013-09-05
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: 2023-01-04 14:50:11
Primary Source:Texas Secretary of State
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Companies with same name AFI GROUP, LLC
The following companies were found which have the same name as AFI GROUP, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AFI GROUP LIMITED THE OLD EXCHANGE 234 SOUTHCHURCH ROAD SOUTHEND-ON-SEA SS1 2EG Liquidation Company formed on the 1994-01-17
AFI GROUP LIMITED 2ND FLOOR, WEST WING, DIAMOND HOUSE DIAMOND BUSINESS PARK THORNES MOOR ROAD WAKEFIELD WEST YORKSHIRE WF2 8PT Active Company formed on the 1974-05-13
AFI GROUP LLC 320 CARLETON AVENUE, STE. 3500 Suffolk CENTRAL ISLIP NY 11722 Active Company formed on the 2012-03-01
AFI GROUP INC. 10621 JUBILEE DR - CHARDON OH 44024 Active Company formed on the 2005-02-11
AFI GROUP (NSW) PTY LTD NSW 2199 Active Company formed on the 2016-05-26
AFI GROUP PTY. LTD. Active Company formed on the 2003-05-16
AFI GROUP INC Delaware Unknown
AFI GROUP INC Georgia Unknown
AFI GROUP LLC California Unknown
AFI GROUP INC 340 W FLAGLER ST MIAMI FL 33130 Inactive Company formed on the 2019-08-01
AFI GROUP INC Georgia Unknown
AFI GROUP, LLC 1105 60TH AVE SW CEDAR RAPIDS IA 52404 Active Company formed on the 2007-09-12
AFI GROUP, INC. 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 Permanently Revoked Company formed on the 2007-05-11

Company Officers of AFI GROUP, LLC

Current Directors
Officer Role Date Appointed
RAYMOND M
 Treasurer
RAYMOND M
 Secretary
RAYMOND M
 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.

DateDocument TypeDocument Description
2021-11-03Change of registered address detected from 741 FERRIS AVE WAXAHACHIE 75165 to 13222 GLAD ACRES DR, FARMERS BRANCH, 75234
2013-09-05Texas Comptroller Franchise Tax Registration. Tax payer ID: 32051903055
2013-09-05Texas Comptroller Franchise Tax Registration. Tax payer ID: 32051903055
2013-09-05Texas Department of State. Status changed to Active
Industry Information
SIC/NAIC Codes
811191 - Automotive Oil Change and Lubrication Shops



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
State of Texas Comptroller Sales Tax 32051903055 2014-04-14 Texas Sales tax registration type SALES TAX. First sale date 20140414. Permit issue date 20140329

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 AFI GROUP, LLC
Tax
Sales Tax Registration
JurisdictionType
Texas Secretary of StateTexas Franchise Tax Registration. Taxpayer ID = 32051903055
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 AFI GROUP, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for AFI GROUP, LLC
Trademarks
We have not found any records of AFI GROUP, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFI GROUP, 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 (811191 - Automotive Oil Change and Lubrication Shops) as AFI GROUP, LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where AFI GROUP, 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
2308 W ENNIS AVE ENNIS TX 75119-8039 Texas Secretary of State Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFI GROUP, 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 AFI GROUP, 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 75234

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