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Company Information for

EPIC ESTATES LLC

KAVITHA REDDY PINDI, 708 HORIZON ST, FLOWER MOUND, TX, 75028,
Company Registration Number
USTX0802168050
TEXAS LIMITED LIABILITY COMPANY
Active

Company Overview

About Epic Estates Llc
EPIC ESTATES LLC was founded on 2015-03-04 and has its registered office in Flower Mound. The organisation's status is listed as "Active". Epic Estates Llc is a TEXAS LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
EPIC ESTATES LLC
 
Legal Registered Office / Registered Agent
KAVITHA REDDY PINDI
708 HORIZON ST
FLOWER MOUND
TX
75028
 
Mailing Address
3501 GOOD MORNING CT FLOWER MOUND
TX
75028-1351
 
Filing Information
Company Number USTX0802168050
Texas SoS ID# 0802168050
Date formed 2015-03-04
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: 2023-01-04 01:19:40
Primary Source:Texas Secretary of State
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Companies with same name EPIC ESTATES LLC
The following companies were found which have the same name as EPIC ESTATES LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EPIC ESTATES LIMITED Stock Page Stock 83 Goswell Road London EC1V 7ER Active Company formed on the 2001-01-11
EPIC ESTATES ASSOCIATION BUCCANEERS BAY UTICA 48087 Michigan 54123 UNKNOWN Company formed on the 0000-00-00
EPIC ESTATES, LLC 8553 N. BEACH ST. #282 FORT WORTH Texas 76244 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2013-03-21
Epic Estates Ltd. 3394 Granite Springs Rd. Athol CO 83801 Delinquent Company formed on the 2016-09-09
EPIC ESTATES LLC Active Company formed on the 2015-06-27
EPIC ESTATES LLC 1910 NE 5TH ST DEERFIELD BEACH FL 33441 Inactive Company formed on the 2009-06-29
EPIC ESTATES AND DEVELOPMENT INCORPORATED California Unknown
EPIC ESTATES AT TAYLOR LLC 3501 GOOD MORNING CT FLOWER MOUND TX 75028 Forfeited Company formed on the 2019-10-05
EPIC ESTATES AT HUTTO LLC 3501 GOOD MORNING CT FLOWER MOUND TX 75028 Active Company formed on the 2019-10-05
EPIC ESTATES AT HILLSBORO LLC 1721 MCMASTER LN PROSPER TX 75078 Active Company formed on the 2020-10-05
EPIC ESTATES VENTURES LLC 7224 SUGAR MAPLE DR IRVING TX 75063 Active Company formed on the 2021-04-08
EPIC ESTATES AT FORT PIERCE LLC 708 HORIZON ST FLOWER MOUND TX 75028 Active Company formed on the 2021-04-23
EPIC ESTATES AT BRIGHTON LLC 708 HORIZON ST FLOWER MOUND TX 75028 Active Company formed on the 2021-05-17
EPIC ESTATES AT HUTTO 101 LLC 1001 BLUSTERY CT FLOWER MOUND TX 75028 Forfeited Company formed on the 2021-08-03
EPIC ESTATES AT VERO BEACH 600 LLC 1001 BLUSTERY CT FLOWER MOUND TX 75028 Active Company formed on the 2021-08-12
EPIC ESTATES AT VERO BEACH 1200 LLC 708 HORIZON ST FLOWER MOUND TX 75028 Active Company formed on the 2021-08-12
EPIC ESTATES AT VERO BEACH LLC 708 HORIZON ST FLOWER MOUND TX 75028 Forfeited Company formed on the 2021-09-21
EPIC ESTATES 4 LLC 708 HORIZON ST FLOWER MOUND TX 75028 Active Company formed on the 2022-01-03
EPIC ESTATES 2 LLC 708 HORIZON ST FLOWER MOUND TX 75028 Active Company formed on the 2022-01-07
EPIC ESTATES 3 LLC 708 HORIZON ST FLOWER MOUND TX 75028 Active Company formed on the 2022-02-11
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
2021-11-10Change of registered address detected from 3501 GOOD MORNING CT FLOWER MOUND 75028 to 708 HORIZON ST, FLOWER MOUND, 75028
2018-06-02Change of company status detected from FRANCHISE TAX INVOLUNTARILY ENDED to Active
2017-07-28Texas Department of State. Status changed to Reinstated
2015-03-04Texas Comptroller Franchise Tax Registration. Tax payer ID: 32056585147
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to EPIC ESTATES 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 EPIC ESTATES LLC
Tax
Sales Tax Registration
JurisdictionType
Texas Secretary of StateTexas Franchise Tax Registration. Taxpayer ID = 32056585147
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 EPIC ESTATES LLC registering or being granted any patents
Domain Names
We do not have the domain name information for EPIC ESTATES LLC
Trademarks
We have not found any records of EPIC ESTATES LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EPIC ESTATES 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 EPIC ESTATES LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where EPIC ESTATES 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
3501 GOOD MORNING CT FLOWER MOUND TX 75028-1351 Texas Secretary of State Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EPIC ESTATES 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 EPIC ESTATES 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 75028