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Home > USA > Texas State Companies > INTERNATIONAL INVESTMENT FINANCIAL GROUP LLC
Company Information for

INTERNATIONAL INVESTMENT FINANCIAL GROUP LLC

TAYAQUA ANDREWS, PO BOX 153303, DALLAS, TX, 75315,
Company Registration Number
USTX0802217473
TEXAS LIMITED LIABILITY COMPANY
Active

Company Overview

About International Investment Financial Group Llc
INTERNATIONAL INVESTMENT FINANCIAL GROUP LLC was founded on 2015-05-19 and has its registered office in Dallas. The organisation's status is listed as "Active". International Investment Financial Group Llc is a TEXAS LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
INTERNATIONAL INVESTMENT FINANCIAL GROUP LLC
 
Legal Registered Office / Registered Agent
TAYAQUA ANDREWS
PO BOX 153303
DALLAS
TX
75315
 
Mailing Address
8500 N STEMMONS FWY # 3052 DALLAS
TX
75247-3832
 
Filing Information
Company Number USTX0802217473
Texas SoS ID# 0802217473
Date formed 2015-05-19
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 06:25:06
Primary Source:Texas Secretary of State
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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
2024-05-09Texas Department of State. Status changed to Reinstated
2021-07-07Change of company status detected from Forfeited to Active
2021-04-21Change of company status detected from Active to Forfeited
2019-03-20Change of registered address detected from 8500 N. STEMMONS FREEWAY DALLAS 75247 to PO BOX 153303, DALLAS, 75315
2018-05-30Change of company status detected from FRANCHISE TAX INVOLUNTARILY ENDED to Active
2018-03-12Texas Department of State. Status changed to Reinstated
2015-05-19Texas Comptroller Franchise Tax Registration. Tax payer ID: 32057286810
Industry Information
SIC/NAIC Codes
561450 - Credit Bureaus



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
State of Texas Comptroller Sales Tax 32057286810 2015-06-01 Texas Sales tax registration type SALES TAX. First sale date 20150601. Permit issue date 20150528
State of Texas Comptroller Sales Tax 32057286810 2018-03-20 Texas Sales tax registration type SALES TAX. First sale date 01/01/2017. Permit issue date 03/20/2018. Registered Tax Payer Address: 2120 52ST #2-203,DALLAS,TX,75216 Registered Outlet Address: INTERNATIONAL INVESTMENT GROUP,2600 BOLTON BOONE DR APT 805,DESOTO,TX,75115
State of Texas Comptroller Sales Tax 32057286810 2024-04-24 Texas Sales tax registration type SALES TAX. First sale date 01/01/2017. Permit issue date 04/24/2024. Registered Tax Payer Address: PO BOX 153303,DALLAS,TX,75315 Registered Outlet Address: INTERNATIONAL INVESTMENT GROUP,2600 BOLTON BOONE DR APT 805,DESOTO,TX,75115

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 INTERNATIONAL INVESTMENT FINANCIAL GROUP LLC
Tax
Sales Tax Registration
JurisdictionType
Texas Secretary of StateTexas Franchise Tax Registration. Taxpayer ID = 32057286810
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 INTERNATIONAL INVESTMENT FINANCIAL GROUP LLC registering or being granted any patents
Domain Names
We do not have the domain name information for INTERNATIONAL INVESTMENT FINANCIAL GROUP LLC
Trademarks
We have not found any records of INTERNATIONAL INVESTMENT FINANCIAL GROUP LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERNATIONAL INVESTMENT FINANCIAL GROUP 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 (561450 - Credit Bureaus) as INTERNATIONAL INVESTMENT FINANCIAL GROUP LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where INTERNATIONAL INVESTMENT FINANCIAL GROUP 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
8500 N STEMMONS FWY # 3052 DALLAS TX 75247-3832 Texas Secretary of State Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERNATIONAL INVESTMENT FINANCIAL GROUP 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 INTERNATIONAL INVESTMENT FINANCIAL GROUP 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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    Other companies at postcode 75315