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Home > USA > Texas State Companies > DSN INVESTMENTS, LLC
Company Information for

DSN INVESTMENTS, LLC

SHAMSUDDIN DAREDIA, 6403 EDINBURGH CT, SUGAR LAND, TX, 77479,
Company Registration Number
USTX0802287629
TEXAS LIMITED LIABILITY COMPANY
ACTIVE

Company Overview

About Dsn Investments, Llc
DSN INVESTMENTS, LLC was founded on 2015-09-04 and has its registered office in Sugar Land. The organisation's status is listed as "ACTIVE". Dsn Investments, Llc is a TEXAS LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
DSN INVESTMENTS, LLC
 
Legal Registered Office / Registered Agent
SHAMSUDDIN DAREDIA
6403 EDINBURGH CT
SUGAR LAND
TX
77479
 
Mailing Address
6403 EDINBURGH CT SUGAR LAND
TX
77479-1474
 
Filing Information
Company Number USTX0802287629
Texas SoS ID# 0802287629
Date formed 2015-09-04
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 14:37:12
Primary Source:Texas Secretary of State
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Companies with same name DSN INVESTMENTS, LLC
The following companies were found which have the same name as DSN INVESTMENTS, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DSN INVESTMENTS LTD GLOBAL HOUSE 303 BALLARDS LANE 303 BALLARDS LANE LONDON N12 8NP Dissolved Company formed on the 2012-08-08
DSN Investments, LLC 7395 W OHIO AVE #202 LAKEWOOD CO 80226 Voluntarily Dissolved Company formed on the 2008-11-20
DSN INVESTMENTS PTY LTD Active Company formed on the 2005-10-31
DSN INVESTMENTS, LLC 1013 Centre Rd Suite 403S Wilmington DE 19805 Unknown Company formed on the 2012-06-01
DSN INVESTMENTS INC 506 NW 87 AVE MIAMI FL 33172 Inactive Company formed on the 2016-12-08
DSN INVESTMENTS LIMITED 21 WEST WAY PINNER HA5 3NX Active Company formed on the 2018-07-18
DSN INVESTMENTS INC Georgia Unknown
DSN INVESTMENTS LLC Michigan UNKNOWN
Dsn Investments LLC Maryland Unknown
DSN INVESTMENTS LLC 5107 NORTHEAST COUCH STREET PORTLAND OR 97213 Active Company formed on the 2019-11-15
DSN INVESTMENTS LLC West Virginia 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
2015-09-04Texas Comptroller Franchise Tax Registration. Tax payer ID: 32058228464 for entity type: Corporation – Limited Liability Co
2015-09-04Texas Department of State. Status changed to Active
Industry Information
SIC/NAIC Codes
453991 - Tobacco Stores



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
State of Texas Comptroller Sales Tax 32058228464 2015-11-01 Texas Sales tax registration type SALES TAX. First sale date 20151101. Permit issue date 20151015
State of Texas Comptroller Sales Tax 32058228464 2016-03-18 Texas Sales tax registration type SALES TAX. First sale date 03/20/2016. Permit issue date 03/18/2016. Registered Tax Payer Address: 6403 EDINBURGH CT,SUGAR LAND,TX,77479 Registered Outlet Address: VAPE COUNCIL,9025 N SAM HOUSTON PKWY E STE 200,HUMBLE,TX,77396
State of Texas Comptroller Sales Tax 32058228464 2020-07-16 Texas Sales tax registration type SALES TAX. First sale date 08/01/2020. Permit issue date 07/16/2020. Registered Tax Payer Address: 6403 EDINBURGH CT,SUGAR LAND,TX,77479 Registered Outlet Address: VAPE COUNCIL,9025 N SAM HOUSTON PKWY E STE 200,HUMBLE,TX,77396
State of Texas Comptroller Sales Tax 32058228464 2023-01-18 Texas Sales tax registration type SALES TAX. First sale date 01/12/2023. Permit issue date 01/18/2023. Registered Tax Payer Address: 6403 EDINBURGH CT,SUGAR LAND,TX,77479 Registered Outlet Address: SMOKEEZ,381 FM 1488 RD STE 300,CONROE,TX,77384
Texas Comptroller of Public Accounts Tobacco Retail Licence 3205822846400003 ACTIVE 2020-09-01 0000-00-00 Tobacco Licence. Registered location: VAPE COUNCIL 9025 N SAM HOUSTON PKWY E STE 200 HUMBLE 77396

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 DSN INVESTMENTS, LLC
Tax
Sales Tax Registration
JurisdictionType
Texas Secretary of StateTexas Franchise Tax Registration. Taxpayer ID = 32058228464
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 DSN INVESTMENTS, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for DSN INVESTMENTS, LLC
Trademarks
We have not found any records of DSN INVESTMENTS, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DSN 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 (453991 - Tobacco Stores) as DSN INVESTMENTS, LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where DSN 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 IDJurisdictionRegistration DateStatus
6403 EDINBURGH CT SUGAR LAND TX 77479-1474 Texas Secretary of State Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DSN 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 DSN 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.
    Need more information?
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    Other companies at postcode 77479