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Home > USA > Texas State Companies > LEO VENTURES TRADING USA, LLC
Company Information for

LEO VENTURES TRADING USA, LLC

8528 DAVIS BLVD STE 134-372, NORTH RICHLAND HILLS, TX, 76182,
Company Registration Number
USTX0805508567
TEXAS LIMITED LIABILITY COMPANY
Active

Company Overview

About Leo Ventures Trading Usa, Llc
LEO VENTURES TRADING USA, LLC was founded on 2024-04-20 and has its registered office in North Richland Hills. The organisation's status is listed as "Active". Leo Ventures Trading Usa, Llc is a TEXAS LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
LEO VENTURES TRADING USA, LLC
 
Legal Registered Office / Registered Agent
8528 DAVIS BLVD STE 134-372
NORTH RICHLAND HILLS
TX
76182
 
Filing Information
Company Number USTX0805508567
Texas SoS ID# 0805508567
Date formed 2024-04-20
Country United States of America (USA)
Origin Country United States of America (USA)
Type TEXAS LIMITED LIABILITY COMPANY
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Texas Secretary of State
Last Datalog update: 2024-06-05 21:12:55
Primary Source:Texas Secretary of State
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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
2024-06-05Change of registered address detected from 911 HIDDEN MEADOW CT SOUTHLAKE 76092 to 8528 DAVIS BLVD STE 134-372, NORTH RICHLAND HILLS, 76182
2024-04-20Texas Department of State. Status changed to Active
2024-04-20Texas Comptroller Franchise Tax Registration. Tax payer ID: 32094656710
Industry Information
SIC/NAIC Codes
551112 - Offices of Other Holding Companies



Licences & Regulatory approval
We could not find any licences issued to LEO VENTURES TRADING USA, 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 LEO VENTURES TRADING USA, LLC
Intangible Assets
Patents
We have not found any records of LEO VENTURES TRADING USA, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for LEO VENTURES TRADING USA, LLC
Trademarks
We have not found any records of LEO VENTURES TRADING USA, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEO VENTURES TRADING USA, 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 (551112 - Offices of Other Holding Companies) as LEO VENTURES TRADING USA, LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where LEO VENTURES TRADING USA, 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 LEO VENTURES TRADING USA, 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 LEO VENTURES TRADING USA, 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 76182