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Company Information for

SGC GROUP LLC

ALICIA ESTHER DE LUNA, 605 LARIAT LOOP, LAREDO, TX, 78041,
Company Registration Number
USTX0802543895
TEXAS LIMITED LIABILITY COMPANY
Forfeited

Company Overview

About Sgc Group Llc
SGC GROUP LLC was founded on 2016-09-17 and has its registered office in Laredo. The organisation's status is listed as "Forfeited". Sgc Group Llc is a TEXAS LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
SGC GROUP LLC
 
Legal Registered Office / Registered Agent
ALICIA ESTHER DE LUNA
605 LARIAT LOOP
LAREDO
TX
78041
 
Mailing Address
605 LARIAT LOOP LAREDO
TX
78041-3678
 
Telephone(956) 377-6428
 
Filing Information
Company Number USTX0802543895
Texas SoS ID# 0802543895
Date formed 2016-09-17
Country United States of America (USA)
Origin Country United States of America (USA)
Type TEXAS LIMITED LIABILITY COMPANY
CompanyStatus Forfeited
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Texas Secretary of State
Last Datalog update: 2020-09-24 21:47:50
Primary Source:Texas Secretary of State
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Companies with same name SGC GROUP LLC
The following companies were found which have the same name as SGC GROUP LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SGC GROUP LIMITED UNIT 8B PLANTATION INSDUSTRIAL ESTATE WHITELANDS ROAD ASHTON UNDER LYNE LANCASHIRE OL6 6UZ Dissolved Company formed on the 2004-02-02
SGC GROUP BENEFITS & EXECUTIVE INSURANCE SOLUTIONS, LLC 3 WATERS PARK DR #115 SAN MATEO CA 94403 ACTIVE Company formed on the 2009-10-09
SGC GROUP HOLDINGS PTY LTD Dissolved Company formed on the 2016-08-15
SGC GROUP PTE. LTD. UBI AVENUE 3 Singapore 408861 Active Company formed on the 2016-11-03
SGC GROUP LIMITED Active Company formed on the 2005-04-08
SGC GROUP INCORPORATED California Unknown
SGC GROUP LLC California Unknown
SGC GROUP LTD UNIT 4 GRACE ROAD CENTRAL MARSH BARTON INDUSTRIAL ESTATE EXETER DEVON EX2 8QA Active - Proposal to Strike off Company formed on the 2019-03-18
SGC GROUP LLC North Carolina Unknown
SGC GROUP INVESTMENTS PTY LTD Active Company formed on the 2020-05-26
SGC GROUP INTL LIMITED 87 ABINGDON ROAD LONDON W8 6AW Active Company formed on the 2022-01-06
SGC GROUP, INC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2001-10-05
SGC GROUP, INC. 1516 E. HILLCREST ST. ORLANDO FL 32803 Inactive Company formed on the 2004-04-26
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
2020-09-24Change of company status detected from ACTIVE to Forfeited
2019-03-19Change of registered address detected from 108 INWOOD RD LAREDO 78045 to 605 LARIAT LOOP, LAREDO, 78041
2016-09-17Texas Comptroller Franchise Tax Registration. Tax payer ID: 32061590785 for entity type: Corporation – Limited Liability Co
2016-09-17Texas Comptroller Franchise Tax Registration. Tax payer ID: 18138834561 for entity type: Corporation – Limited Liability Co
2016-09-17Texas Department of State. Status changed to Active
Change of registered mailing address from 108 INWOOD RD LAREDO TX
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Federal Motor Carrier Safety Administration 2936239 2016-10-07 DOT FMCSA registration: Registered address: 605 LARIAT LOOP LAREDO TX 78041.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 SGC GROUP LLC
Tax
Sales Tax Registration
JurisdictionType
Texas Secretary of StateTexas Franchise Tax Registration. Taxpayer ID = 18138834561
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 SGC GROUP 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 SGC GROUP LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SGC 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 () as SGC GROUP LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where SGC 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
605 LARIAT LOOP LAREDO TX 78041-3678 Texas Secretary of State Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SGC 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 SGC 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.
    Need more information?
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    Other companies at postcode 78041