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Home > USA > Texas State Companies > NIRO INVESTMENTS LLC
Company Information for NIRO INVESTMENTS LLC
NIDHI RANA, 1404 TUPELO AVE, PASADENA, TX, 77506,
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Company Registration Number
 USTX0802149562 TEXAS LIMITED LIABILITY COMPANY
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Company Overview
About Niro Investments Llc
NIRO INVESTMENTS LLC was founded on 2015-02-03 and has its registered office in Pasadena. The organisation's status is listed as "ACTIVE". Niro Investments Llc is a TEXAS LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State Key Data
| Company Name | |
|---|---|
| NIRO INVESTMENTS LLC | |
| Legal Registered Office / Registered Agent | |
| NIDHI RANA 1404 TUPELO AVE PASADENA TX 77506 | |
| Mailing Address | |
| 1404 TUPELO AVE PASADENA | |
| TX | |
| 77506-4042 | |
Filing Information
| Company Number | USTX0802149562 | |
|---|---|---|
| Texas SoS ID# | 0802149562 | |
| Date formed | 2015-02-03 | |
| 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: | 2023-01-03 22:51:09 |
| Texas Secretary of State |
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Companies with same name NIRO INVESTMENTS LLC
The following companies were found which have the same name as NIRO INVESTMENTS LLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
NIRO INVESTMENTS LIMITED | UNIT B1 FIRST FLOOR MCKENDRICK PLACE PEARSE ROAD LETTERKENNY CO. DONEGAL LETTERKENNY, DONEGAL, Ireland | Active | Company formed on the 2012-08-28 |
|
NIRO INVESTMENTS, LLC | 2335 RAINIER AVE S SEATTLE WA 981445348 | Active | Company formed on the 2008-02-28 |
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NIRO INVESTMENTS LLC | 8275 S EASTERN AVE STE 200-532 LAS VEGAS NV 89123 | Active | Company formed on the 2012-04-12 |
| NIRO INVESTMENTS LIMITED | 21 High View Close Hamilton Office Park, Hamilton LEICESTER LE4 9LJ | Active - Proposal to Strike off | Company formed on the 2018-05-02 | |
| NIRO INVESTMENTS LLC | 761 Glenridge Road KEY BISCAYNE FL 33149 | Active | Company formed on the 2018-04-11 | |
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NIRO INVESTMENTS LLC | California | Unknown |
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 |
|---|---|---|
| Texas Comptroller Franchise Tax Registration. Tax payer ID: 32056302766 | ||
| Texas Department of State. Status changed to Active |
Industry Information
SIC/NAIC Codes
445310 - Beer, Wine, and Liquor Stores Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| State of Texas Comptroller | Sales Tax | 32056302766 | 2015-04-01 | Texas Sales tax registration type SALES TAX. First sale date 20150401. Permit issue date 20150303 | ||
| State of Texas Comptroller | Sales Tax | 32056302766 | 2018-02-15 | Texas Sales tax registration type SALES TAX. First sale date 03/01/2018. Permit issue date 02/15/2018. Registered Tax Payer Address: 1404 TUPELO AVE,PASADENA,TX,77506 Registered Outlet Address: REX LIQUORS,1305 WAYSIDE DR,HOUSTON,TX,77011 | ||
| Texas Comptroller of Public Accounts | Tobacco Retail Licence | 3205630276600001 | ACTIVE | 2015-04-01 | 0000-00-00 | Tobacco Licence. Registered location: SOHO LIQUOR & BEVERAGE MART DRIVE-THRU 711 COLLEGE AVE SOUTH HOUSTON 77587 |
| Texas Comptroller of Public Accounts | Tobacco Retail Licence | 3205630276600002 | ACTIVE | 2018-03-01 | 0000-00-00 | Tobacco Licence. Registered location: REX LIQUORS 1305 WAYSIDE DR HOUSTON 77011 |
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 NIRO INVESTMENTS LLC Tax
Sales Tax Registration
| Jurisdiction | Type |
|---|---|
| Texas Secretary of State | Texas Franchise Tax Registration. Taxpayer ID = 32056302766 |
Intangible Assets
Patents
We have not found any records of NIRO INVESTMENTS LLC registering or being granted any patents Domain Names
We do not have the domain name information for NIRO INVESTMENTS LLC
Income
Government Income
We have not found government income sources for NIRO INVESTMENTS 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 (445310 - Beer, Wine, and Liquor Stores) as NIRO INVESTMENTS LLC are:
Outgoings
Business Rates/Property Tax
No properties were found where NIRO INVESTMENTS 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 |
|---|---|---|---|---|
| 1404 TUPELO AVE PASADENA TX 77506-4042 | Texas Secretary of State | Mailing Address |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NIRO INVESTMENTS 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 NIRO INVESTMENTS 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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