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Company Information for

ELITE CARRIERS LLC

LUCIO MAGDALENO, 11261 DOMINGO DR, LA FERIA, TX, 78559,
Company Registration Number
USTX0802625997
TEXAS LIMITED LIABILITY COMPANY
Forfeited

Company Overview

About Elite Carriers Llc
ELITE CARRIERS LLC was founded on 2017-01-16 and has its registered office in La Feria. The organisation's status is listed as "Forfeited". Elite Carriers Llc is a TEXAS LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
ELITE CARRIERS LLC
 
Legal Registered Office / Registered Agent
LUCIO MAGDALENO
11261 DOMINGO DR
LA FERIA
TX
78559
 
Mailing Address
11261 DOMINGO DR
LA FERIA
TX
78559
 
Telephone(956) 284-5600
 
Filing Information
Company Number USTX0802625997
Texas SoS ID# 0802625997
Date formed 2017-01-16
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 
401k Plan Filings 401k Plan Data  
IRS EIN:   391966522
Jurisdiction Texas Secretary of State
Last Datalog update: 2019-05-01 11:27:53
Primary Source:Texas Secretary of State
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Companies with same name ELITE CARRIERS LLC
The following companies were found which have the same name as ELITE CARRIERS LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELITE CARRIERS, LLC 273 MINERALES ANNEX RD LAREDO Texas 78045 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2014-04-24
ELITE CARRIERS INC. 3930 E PATRICK LANE #8 LAS VEGAS NV 89120 Permanently Revoked Company formed on the 2007-08-03
ELITE CARRIERS INC. 3930 E PATRICK LANE #8 LAS VEGAS NV 89120 Revoked Company formed on the 2010-07-13
Elite Carriers, Inc 401 W Olive Avenue, Ste 6 Madera CA 93637 SOS/FTB Suspended Company formed on the 2006-12-21
Elite Carriers Inc 2153 Aspenglen Way Livingston CA 95334 Active Company formed on the 2015-03-13
ELITE CARRIERS, INC. 14359 MIRAMAR PARKWAY MIRAMAR FL 33027 Inactive Company formed on the 2003-08-20
ELITE CARRIERS OF SOUTH FLORIDA, INC. 11790 S.W. 18TH STREET MIAMI FL 33175 Active Company formed on the 2004-12-09
ELITE CARRIERS INC Georgia Unknown
ELITE CARRIERS INC North Carolina Unknown
ELITE CARRIERS INCORPORATED Michigan UNKNOWN
ELITE CARRIERS LLC 100 ANDOVER PARK W STE 150 # 231 TUKWILA WA 981882828 Active Company formed on the 2020-09-03
ELITE CARRIERS EXPRESS LLC 10375 AGAVE RD JACKSONVILLE FL 32246 Active Company formed on the 2020-07-20
ELITE CARRIERS PLUS, LLC 3890 W. COMMERCIAL BLVVD. FT. LAUDERDALE FL 33309 Active Company formed on the 2020-07-31
ELITE CARRIERS LLC 209 E MAX LEE ST KIRBYVILLE TX 75956 Forfeited Company formed on the 2021-03-26
ELITE CARRIERS LTD Unit 1 St. Francis Factory Estate Thomas Street West Bromwich WEST MIDLANDS B70 6LY Active Company formed on the 2021-11-19
ELITE CARRIERS LLC 47 Rockledge Ave Westchester Mount Vernon NY 10550 Active Company formed on the 2021-10-17
ELITE CARRIERS LTD. 3615 24 AVE NW EDMONTON ALBERTA T6L4V5 Active Company formed on the 2022-05-02
Elite Carriers LLC 18077 East Nassau Drive Aurora CO 80013-3312 Good Standing Company formed on the 2024-02-07
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
2018-10-02Change of company status detected from Active to Forfeited
2017-01-16Texas Comptroller Franchise Tax Registration. Tax payer ID: 32062592590 for entity type: Corporation – Limited Liability Co
2017-01-16Texas Comptroller Franchise Tax Registration. Tax payer ID: 18149734024
2017-01-16Texas Department of State. Status changed to Active
Industry Information
SIC/NAIC Codes
484120 -  General Freight Trucking, Long-Distance



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Federal Motor Carrier Safety Administration 2503134 2014-05-06 DOT FMCSA registration: Registered address: 273 MINERALES ANNEX RD LAREDO TX 78045.Number of registered drivers: 2
Federal Motor Carrier Safety Administration 2954362 2016-12-14 DOT FMCSA registration: Registered address: 11261 DOMINGO DR LA FERIA TX 78559.Number of registered drivers: 1

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 ELITE CARRIERS LLC
Intangible Assets
Patents
We have not found any records of ELITE CARRIERS 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 ELITE CARRIERS LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELITE CARRIERS 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 (484120 -  General Freight Trucking, Long-Distance) as ELITE CARRIERS LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where ELITE CARRIERS 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
11261 DOMINGO DR LA FERIA TX 78559 Texas Secretary of State Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELITE CARRIERS 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 ELITE CARRIERS 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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