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Home > USA > Texas State Companies > EL HAVANERO LLC
Company Information for

EL HAVANERO LLC

9638 SIANO PINES DR, HUMBLE, TX, 77396,
Company Registration Number
USTX0803607256
TEXAS LIMITED LIABILITY COMPANY
Forfeited

Company Overview

About El Havanero Llc
EL HAVANERO LLC was founded on 2020-05-01 and has its registered office in Humble. The organisation's status is listed as "Forfeited". El Havanero Llc is a TEXAS LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
EL HAVANERO LLC
 
Legal Registered Office / Registered Agent
9638 SIANO PINES DR
HUMBLE
TX
77396
 
Previous Names
DM TRUCK FREIGHT LLC
Filing Information
Company Number USTX0803607256
Texas SoS ID# 0803607256
Date formed 2020-05-01
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: 2023-06-21 09:28:46
Primary Source:Texas Secretary of State
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Companies with same name EL HAVANERO LLC
The following companies were found which have the same name as EL HAVANERO LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EL HAVANERO, INC. 4617 SOUTHWEST 128TH COURT MIAMI FL 33175 Inactive Company formed on the 2004-03-22
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
2023-06-21Change of company status detected from Active to Forfeited
2021-12-01Change of registered address detected from 1047 CAROLINA WREN CIR HOUSTON 77073 to 9638 SIANO PINES DR, HUMBLE, 77396
2021-07-29Change of name detected from DM TRUCK FREIGHT LLC to EL HAVANERO LLC
2021-06-30Change of registered address detected from 17119 RED OAK DR HOUSTON 77090 to 1047 CAROLINA WREN CIR, HOUSTON, 77073
2020-05-01Texas Department of State. Status changed to Active
2020-05-01Texas Comptroller Franchise Tax Registration. Tax payer ID: 32074137418
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
State of Texas Comptroller Sales Tax 32074137418 2021-08-11 Texas Sales tax registration type SALES TAX. First sale date 09/01/2021. Permit issue date 08/11/2021. Registered Tax Payer Address: 1047 CAROLINA WREN CIR,HOUSTON,TX,77073 Registered Outlet Address: EL HAVANERO LLC,9638 SIANO PINES DR,HUMBLE,TX,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 EL HAVANERO LLC
Intangible Assets
Patents
We have not found any records of EL HAVANERO LLC registering or being granted any patents
Domain Names
We do not have the domain name information for EL HAVANERO LLC
Trademarks
We have not found any records of EL HAVANERO LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EL HAVANERO 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 EL HAVANERO LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where EL HAVANERO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EL HAVANERO 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 EL HAVANERO 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 77396