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Company Information for

DE INVESTMENTS LLC

DERIC A. LOPEZ, 8449 W BELLFORT AVE STE 370A, HOUSTON, TX, 77071,
Company Registration Number
USTX0802761438
TEXAS LIMITED LIABILITY COMPANY
Forfeited

Company Overview

About De Investments Llc
DE INVESTMENTS LLC was founded on 2017-07-05 and has its registered office in Houston. The organisation's status is listed as "Forfeited". De Investments Llc is a TEXAS LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
DE INVESTMENTS LLC
 
Legal Registered Office / Registered Agent
DERIC A. LOPEZ
8449 W BELLFORT AVE STE 370A
HOUSTON
TX
77071
 
Mailing Address
413 SUNNYSIDE ST
HOUSTON
TX
77076
 
Filing Information
Company Number USTX0802761438
Texas SoS ID# 0802761438
Date formed 2017-07-05
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: 2023-07-19 11:19:36
Primary Source:Texas Secretary of State
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Companies with same name DE INVESTMENTS LLC
The following companies were found which have the same name as DE INVESTMENTS LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DE INVESTMENTS LIMITED 18 UPPER MOUNT STREET DUBLIN 2, DUBLIN, D02ER26, Ireland D02ER26 Liquidation Company formed on the 2009-07-27
DE Investments, LLC 8977 W. Glasgow Pl. Littleton CO 80128 Voluntarily Dissolved Company formed on the 2010-01-08
DE INVESTMENTS LIMITED 16 BROMLEY ROAD BECKENHAM KENT UNITED KINGDOM BR3 5JE Dissolved Company formed on the 2016-06-12
DE INVESTMENTS PRIVATE LIMITED 4THFLR MAKER TOWER ECUFFE PARADE MUMBAI Maharashtra 400005 ACTIVE Company formed on the 1990-11-07
DE INVESTMENTS PTY LTD Dissolved Company formed on the 2016-02-22
DE INVESTMENTS LTD 869 High Road London N12 8QA Active Company formed on the 2018-10-11
DE INVESTMENTS LLC Georgia Unknown
DE INVESTMENTS LLC Michigan UNKNOWN
DE INVESTMENTS LLC California Unknown
DE INVESTMENTS L.L.C. 4029 PENNSYLVANIA AVE. DUBUQUE IA 52002 Active Company formed on the 2022-02-16
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
2023-01-10Change of company status detected from Dissolved to Forfeited
2020-11-25Change of registered address detected from 20842 BIGHORN VALLEY LN RICHMOND 77407 to 8449 W BELLFORT ST STE 370A, HOUSTON, 77071
2020-08-26Change of registered address detected from 413 SUNNYSIDE ST HOUSTON 77076 to 20842 BIGHORN VALLEY LN, RICHMOND, 77407
2020-08-06Texas Department of State. Status changed to Reinstated
2019-02-27Change of company status detected from Forfeited to Active
2018-10-02Change of company status detected from Active to Forfeited
2017-07-05Texas Comptroller Franchise Tax Registration. Tax payer ID: 32064224242 for entity type: Corporation – Limited Liability Co
2017-07-05Texas Department of State. Status changed to Active
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to DE INVESTMENTS 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 DE INVESTMENTS LLC
Intangible Assets
Patents
We have not found any records of DE INVESTMENTS LLC registering or being granted any patents
Domain Names
We do not have the domain name information for DE INVESTMENTS LLC
Trademarks
We have not found any records of DE INVESTMENTS LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DE 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 () as DE INVESTMENTS LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where DE 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
413 SUNNYSIDE ST HOUSTON TX 77076 Texas Secretary of State Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DE 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 DE 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.
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    Other companies at postcode 77071