TB HOLDINGS LLC

Company Name
TB HOLDINGS LLC

Legal Registered Office / Registered Agent
BENSON TREY 26601 WILLOW LANE KATY Texas 77494

Mailing Address
26601 WILLOW LN KATY


TX
77494-5417

Company Number		USTX0801971243
Texas SoS ID#		0801971243
Date formed		2014-04-14
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

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Companies with same name TB HOLDINGS LLC

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

	Registered address	Last known status	Formation date
TB HOLDINGS LIMITED	Flat 2 20 Donaldson Crescent 20 DONALDSON CRESCENT Edinburgh EH12 5FD	Active - Proposal to Strike off	Company formed on the 2005-10-14
TB Holdings, Inc.	1952 Stone Canyon Ct Grand Junction CO 81507	Good Standing	Company formed on the 1999-01-01
TB HOLDINGS COMPANY, LLC	2691 SO IRVING ST DENVER CO 80219	Administratively Dissolved	Company formed on the 2001-01-31
TB HOLDINGS LLC	11900 TELEGRAPH RD SANTA FE SPRINGS CA 90670	ACTIVE	Company formed on the 2014-05-21
TB HOLDINGS LLC	9318 SCENIC DR BRIGHTON Michigan 48114	UNKNOWN	Company formed on the 2005-06-08
TB HOLDINGS LTD.	1575 2910 16 AVE N LETHBRIDGE ALBERTA T1H 5E9	Active	Company formed on the 2006-04-04
TB HOLDINGS, LLC	2120 SPURS COURT LAS VEGAS NV 89135	Permanently Revoked	Company formed on the 2003-08-19
TB HOLDINGS, INC.	NV	Permanently Revoked	Company formed on the 2001-07-31
TB HOLDINGS LLC	2595 S. TORREY PINES DRIVE LAS VEGAS NV 89146	Revoked	Company formed on the 2013-09-19
TB HOLDINGS AUSTRALIA PTY LTD		Active	Company formed on the 2004-12-22
TB HOLDINGS II, INC	160 Greentree Dr Ste 101 Dover DE 19904	Unknown	Company formed on the 2005-07-26
TB HOLDINGS LIMITED, LLC	2711 Centerville Rd Suite 400 Wilmington DE 19808	Unknown	Company formed on the 2008-08-20
TB HOLDINGS, INC	2711 Centerville Rd Ste 400 Wilmington DE 19808	Unknown	Company formed on the 1995-10-13
TB HOLDINGS I, INC	160 Greentree Dr Ste 101 Dover DE 19904	Unknown	Company formed on the 2005-06-10
TB HOLDINGS LLC	Delaware	Unknown
TB HOLDINGS ANGUILLA LLC		Active	Company formed on the 2016-06-14
TB HOLDINGS NY INC.	65 BROADWAY SUITE 502 NEW YORK NY 10006	Active	Company formed on the 2017-03-31
TB HOLDINGS LLC	9030 MIDNIGHT PASS ROAD SARASOTA FL 34242	Inactive	Company formed on the 2004-07-02
TB HOLDINGS OF FLORIDA, LLC	1079 W. MORSE BLVD. WINTER PARK FL 32789	Inactive	Company formed on the 2015-09-02
TB HOLDINGS, LLC	200 S. ORANGE AVENUE ORLANDO FL 32801	Active	Company formed on the 2006-04-07

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 TB HOLDINGS 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 TB HOLDINGS LLC

Tax

Sales Tax Registration

Jurisdiction	Type
Texas Secretary of State	Texas Franchise Tax Registration. Taxpayer ID = 32053771013

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 TB HOLDINGS LLC registering or being granted any patents

Domain Names

We do not have the domain name information for TB HOLDINGS LLC

Trademarks

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

Income

Government Income

We have not found government income sources for TB 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 () as TB HOLDINGS LLC are:

Outgoings

Business Rates/Property Tax

No properties were found where TB 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
26601 WILLOW LN KATY TX 77494-5417		Texas Secretary of State		Mailing Address

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TB 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 TB 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?

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Last Datalog update:	2017-02-23 08:51:52
Primary Source:	Texas Secretary of State

Company Overview