THE DANILLA GROUP LLC. - Used Car Dealers - A business based in United States of America (USA) registered with Texas Secretary of State

Company Overview

About The Danilla Group Llc.

THE DANILLA GROUP LLC. was founded on 2014-02-20 and has its registered office in Dallas. The organisation's status is listed as "Forfeited". The Danilla Group 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
THE DANILLA GROUP LLC.

GEOFFREY G. MADU PO BOX 225454 DALLAS TX 75222

Mailing Address
1118 N RIVERFRONT BLVD DALLAS


TX
75207-4228

Filing Information

Company Number		USTX0801938660
Texas SoS ID#		0801938660
Date formed		2014-02-20
Country		United States of America (USA)
Origin Country		United States of America (USA)
Type		TEXAS LIMITED LIABILITY COMPANY
CompanyStatus		Forfeited
Lastest accounts
Account next due
Latest return
Return next due
Type of accounts
Jurisdiction		Texas Secretary of State

Last Datalog update:	2022-03-09 22:21:38
Primary Source:	Texas Secretary of State

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Company Officers of THE DANILLA GROUP LLC.

Current Directors

Officer	Role	Date Appointed
DANNY OKAFOR	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.

Date	Document Type	Document Description
2022-03-09		Change of company status detected from ACTIVE to Forfeited
2019-03-21		Change of registered address detected from 2543 SOUTH BUCKNER DALLAS 75227 to PO BOX 225454, DALLAS, 75222
2014-02-20		Texas Comptroller Franchise Tax Registration. Tax payer ID: 32053256387
2014-02-20		Texas Department of State. Status changed to Active

Industry Information

SIC/NAIC Codes

441120 - Used Car Dealers

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Issue date
State of Texas Comptroller	Sales Tax	32053256387	2014-04-01	Texas Sales tax registration type SALES TAX. First sale date 20140401. Permit issue date 20140324
State of Texas Comptroller	Sales Tax	32053256387	2018-05-07	Texas Sales tax registration type SALES TAX. First sale date 05/07/2018. Permit issue date 05/07/2018. Registered Tax Payer Address: PO BOX 225454,DALLAS,TX,75222 Registered Outlet Address: AUTO HAUS BROKERS,530 S RIVERFRONT BLVD,DALLAS,TX,75207
State of Texas Comptroller	Sales Tax	32053256387	2020-02-24	Texas Sales tax registration type SALES TAX. First sale date 03/01/2020. Permit issue date 02/24/2020. Registered Tax Payer Address: PO BOX 225454,DALLAS,TX,75222 Registered Outlet Address: AUTO HAUS BROKERS,7022 BRUTON RD,DALLAS,TX,75217

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 THE DANILLA GROUP LLC.

Tax

Sales Tax Registration

Jurisdiction	Type
Texas Secretary of State	Texas Franchise Tax Registration. Taxpayer ID = 32053256387

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 THE DANILLA GROUP LLC. registering or being granted any patents

Domain Names

We do not have the domain name information for THE DANILLA GROUP LLC.

Trademarks

We have not found any records of THE DANILLA GROUP LLC. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE DANILLA 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 (441120 - Used Car Dealers) as THE DANILLA GROUP LLC. are:

Outgoings

Business Rates/Property Tax

No properties were found where THE DANILLA 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 ID	Jurisdiction	Registration Date	Status
1118 N RIVERFRONT BLVD DALLAS TX 75207-4228		Texas Secretary of State		Mailing Address

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE DANILLA 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 THE DANILLA 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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