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Home > USA > Texas State Companies > KONA ICE OF WACO, LLC
Company Information for

KONA ICE OF WACO, LLC

NICHOLAS A BROWN, 1724 WHISPERING TRAIL DR, WAXAHACHIE, TX, 75165,
Company Registration Number
USTX0802126094
TEXAS LIMITED LIABILITY COMPANY
Forfeited

Company Overview

About Kona Ice Of Waco, Llc
KONA ICE OF WACO, LLC was founded on 2014-12-30 and has its registered office in Waxahachie. The organisation's status is listed as "Forfeited". Kona Ice Of Waco, Llc is a TEXAS LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
KONA ICE OF WACO, LLC
 
Legal Registered Office / Registered Agent
NICHOLAS A BROWN
1724 WHISPERING TRAIL DR
WAXAHACHIE
TX
75165
 
Mailing Address
620 S GRAY ST KILLEEN
TX
76541-7140
 
Previous Names
KONA ICE OF KILLEEN, LLC
Filing Information
Company Number USTX0802126094
Texas SoS ID# 0802126094
Date formed 2014-12-30
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: 2023-01-10 08:11:56
Primary Source:Texas Secretary of State
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Company Officers of KONA ICE OF WACO, LLC

Current Directors
Officer Role Date Appointed
NICHOLAS A
Member
NICHOLAS A
Director

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
2023-01-10Change of name detected from KONA ICE OF KILLEEN, LLC to KONA ICE OF WACO, LLC
2022-11-16Change of company status detected from ACTIVE to Forfeited
2021-12-01Change of registered address detected from 2810 ROUTH CREEK PKWY APT 2120 RICHARDSON 75082 to 1724 WHISPERING TRAIL DR, WAXAHACHIE, 75165
2020-12-23Change of registered address detected from 2000 W LOOP 340 STE 303 WACO 76712 to 2810 ROUTH CREEK PKWY APT 2120, RICHARDSON, 75082
2020-11-18Change of registered address detected from 2810 ROUTH CREEK PKWY APT 2120 RICHARDSON 75082 to 2000 W LOOP 340 STE 303, WACO, 76712
2020-09-02Change of registered address detected from 2000 W LOOP 340 STE 303 WACO 76712 to 2810 ROUTH CREEK PKWY APT 2120, RICHARDSON, 75082
2019-09-19Change of registered address detected from 1005 MARY JANE CT KILLEEN 76541 to 2000 W LOOP 340 ST, WACO, 76541
2019-08-14Change of registered address detected from 2810 ROUTH CREEK PKWY APT 2120 RICHARDSON 75082 to 1005 MARY JANE CT, KILLEEN, 76541
2019-07-23Change of registered address detected from 8281 MOSSWOOD DR WOODWAY 76712 to 2810 ROUTH CREEK PKWY APT 2120, RICHARDSON, 75082
2019-03-06Change of registered address detected from 5210 BAGBY AVE APT 917 WACO 76711 to 8281 MOSSWOOD DR, WOODWAY, 76712
2014-12-30Texas Comptroller Franchise Tax Registration. Tax payer ID: 32056002903
2014-12-30Texas Department of State. Status changed to Active
Industry Information
SIC/NAIC Codes
722330 - Mobile Food Services



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
State of Texas Comptroller Sales Tax 32056002903 2015-04-01 Texas Sales tax registration type SALES TAX. First sale date 20150401. Permit issue date 20150430

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 KONA ICE OF WACO, LLC
Tax
Sales Tax Registration
JurisdictionType
Texas Secretary of StateTexas Franchise Tax Registration. Taxpayer ID = 32056002903
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 KONA ICE OF WACO, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for KONA ICE OF WACO, LLC
Trademarks
We have not found any records of KONA ICE OF WACO, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KONA ICE OF WACO, 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 (722330 - Mobile Food Services) as KONA ICE OF WACO, LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where KONA ICE OF WACO, 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
620 S GRAY ST KILLEEN TX 76541-7140 Texas Secretary of State Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KONA ICE OF WACO, 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 KONA ICE OF WACO, 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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