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Company Information for

H I TRUCKING LLC

FRANKLIN INESTROZA, 14611 GULLY PL, DALLAS, TX, 75253,
Company Registration Number
USTX0802156165
TEXAS LIMITED LIABILITY COMPANY
Active

Company Overview

About H I Trucking Llc
H I TRUCKING LLC was founded on 2015-02-13 and has its registered office in Dallas. The organisation's status is listed as "Active". H I Trucking Llc is a TEXAS LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
H I TRUCKING LLC
 
Legal Registered Office / Registered Agent
FRANKLIN INESTROZA
14611 GULLY PL
DALLAS
TX
75253
 
Mailing Address
5351 PETERSON LN APT 408 DALLAS
TX
75240-5001
 
Telephone(214) 448-5323
 
Filing Information
Company Number USTX0802156165
Texas SoS ID# 0802156165
Date formed 2015-02-13
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 23:42:52
Primary Source:Texas Secretary of State
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Companies with same name H I TRUCKING LLC
The following companies were found which have the same name as H I TRUCKING LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
H I TRUCKING LLC Georgia Unknown
H I Trucking Limited Partnership Maryland Unknown
H I TRUCKING LLC Georgia Unknown
H I TRUCKING INC Pennsylvannia 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.

DateDocument TypeDocument Description
2023-09-11Texas Department of State. Status changed to Reinstated
2021-10-27Change of registered address detected from PO BOX 801563 DALLAS 75380 to 14611 GULLY PL, DALLAS, 75253
2021-03-10Change of registered address detected from 538 E CORAL WAY GRAND PRAIRIE 75051 to PO BOX 801563, DALLAS, 75380
2019-10-23Change of registered address detected from 5580 HARVEST HILL RD APT 1037 DALLAS 75230 to 538 E CORAL WAY, GRAND PRAIRIE, 75051
2019-10-23Change of company status detected from Forfeited to Active
2019-10-16Change of company status detected from ACTIVE to Forfeited
2019-03-20Change of registered address detected from 5351 PETERSON LN #408 DALLAS 75240 to 5580 HARVEST HILL RD APT 1037, DALLAS, 75230
2015-02-13Texas Comptroller Franchise Tax Registration. Tax payer ID: 32056413027
2015-02-13Texas Department of State. Status changed to Active
2015-02-13Texas Comptroller Franchise Tax Registration. Tax payer ID: 14732213393
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Federal Motor Carrier Safety Administration 2839211 2016-01-15 DOT FMCSA registration: Registered address: 5351 PETERSON LN APT 317 DALLAS TX 75240.Number of registered drivers: 2

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 H I TRUCKING LLC
Tax
Sales Tax Registration
JurisdictionType
Texas Secretary of StateTexas Franchise Tax Registration. Taxpayer ID = 32056413027
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 H I TRUCKING LLC registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of H I TRUCKING LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H I TRUCKING 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 H I TRUCKING LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where H I TRUCKING 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
5351 PETERSON LN APT 408 DALLAS TX 75240-5001 Texas Secretary of State Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H I TRUCKING 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 H I TRUCKING 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 75253