Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > USA > Texas State Companies > CHEEMA HOLDINGS, LLC
Company Information for

CHEEMA HOLDINGS, LLC

16502 GLORIETTA TURN, HOUSTON, TX, 77068,
Company Registration Number
USTX0803784253
TEXAS LIMITED LIABILITY COMPANY
Forfeited

Company Overview

About Cheema Holdings, Llc
CHEEMA HOLDINGS, LLC was founded on 2020-10-05 and has its registered office in Houston. The organisation's status is listed as "Forfeited". Cheema Holdings, Llc is a TEXAS LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
CHEEMA HOLDINGS, LLC
 
Legal Registered Office / Registered Agent
16502 GLORIETTA TURN
HOUSTON
TX
77068
 
Filing Information
Company Number USTX0803784253
Texas SoS ID# 0803784253
Date formed 2020-10-05
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: 2022-02-24 01:45:10
Primary Source:Texas Secretary of State
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.
Companies with same name CHEEMA HOLDINGS, LLC
The following companies were found which have the same name as CHEEMA HOLDINGS, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHEEMA HOLDINGS LIMITED NEW MARLBOROUGH HOUSE 90C WROTHAM ROAD GRAVESEND KENT DA11 0QQ Active Company formed on the 2001-04-12
CHEEMA HOLDINGS, LTD. 900 DUPONT ST BELLINGHAM WA 982253105 Active Company formed on the 2015-09-03
CHEEMA HOLDINGS PTY LTD WA 6155 Active Company formed on the 2012-08-13
Cheema Holdings Inc Maryland 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
2022-02-24Change of company status detected from Active to Forfeited
2020-10-05Texas Department of State. Status changed to Active
2020-10-05Texas Comptroller Franchise Tax Registration. Tax payer ID: 32076171290
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to CHEEMA HOLDINGS, LLC or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 CHEEMA HOLDINGS, LLC
Intangible Assets
Patents
We have not found any records of CHEEMA HOLDINGS, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for CHEEMA HOLDINGS, LLC
Trademarks
We have not found any records of CHEEMA HOLDINGS, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHEEMA HOLDINGS, 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 CHEEMA HOLDINGS, LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where CHEEMA HOLDINGS, 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 CHEEMA HOLDINGS, 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 CHEEMA HOLDINGS, 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?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode 77068