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Company Information for

SANI PLUS LLC

12 RETREAT BLVD, 1820 SHILOH RD STE 1209, RICHMOND, TX, 77469,
Company Registration Number
USTX0802121144
TEXAS LIMITED LIABILITY COMPANY
Active

Company Overview

About Sani Plus Llc
SANI PLUS LLC was founded on 2014-12-18 and has its registered office in Richmond. The organisation's status is listed as "Active". Sani Plus Llc is a TEXAS LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
SANI PLUS LLC
 
Legal Registered Office / Registered Agent
12 RETREAT BLVD
1820 SHILOH RD STE 1209
RICHMOND
TX
77469
 
Filing Information
Company Number USTX0802121144
Texas SoS ID# 0802121144
Date formed 2014-12-18
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: 2023-02-22 09:42:31
Primary Source:Texas Secretary of State
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Companies with same name SANI PLUS LLC
The following companies were found which have the same name as SANI PLUS LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SANI PLUS ENGINEERING BEACH ROAD Singapore 199588 Dissolved Company formed on the 2008-09-10
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
2023-02-22Change of registered address detected from 11522 MOSSMORRAN LN RICHMOND 77407 to 12 RETREAT BLVD, RICHMOND, 77469
2019-03-07Change of registered address detected from IMRAN V BATLIWALA TYLER 75703 to 11522 MOSSMORRAN LN, RICHMOND, 77407
2018-03-29Texas Department of State. Status changed to Reinstated
2014-12-18Texas Comptroller Franchise Tax Registration. Tax payer ID: 32055939535
Industry Information
SIC/NAIC Codes
452990 - All Other General Merchandise Stores



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
State of Texas Comptroller Sales Tax 32055939535 2015-02-01 Texas Sales tax registration type SALES TAX. First sale date 20150201. Permit issue date 20141229
Texas Comptroller of Public Accounts Tobacco Retail Licence 3205593953500001 ACTIVE 2015-02-01 0000-00-00 Tobacco Licence. Registered location: SMOKE CENTER 1 1016 W LOOP 281 STE B LONGVIEW 75604

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 SANI PLUS LLC
Intangible Assets
Patents
We have not found any records of SANI PLUS LLC registering or being granted any patents
Domain Names
We do not have the domain name information for SANI PLUS LLC
Trademarks
We have not found any records of SANI PLUS LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SANI PLUS 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 (452990 - All Other General Merchandise Stores) as SANI PLUS LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where SANI PLUS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SANI PLUS 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 SANI PLUS 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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    Other companies at postcode 77469