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Home > USA > Texas State Companies > LTD FINANCIAL SERVICES, L.P.
Company Information for

LTD FINANCIAL SERVICES, L.P.

CT CORPORATION SYSTEM, 3200 WILCREST DR STE 600, HOUSTON, TX, 77042,
Company Registration Number
USTX0007344610
TEXAS LIMITED PARTNERSHIP
Active

Company Overview

About Ltd Financial Services, L.p.
LTD FINANCIAL SERVICES, L.P. was founded on 1994-03-14 and has its registered office in Houston. The organisation's status is listed as "Active". Ltd Financial Services, L.p. is a TEXAS LIMITED PARTNERSHIP registered in United States of Amercica (USA) with Texas Secretary of State
Key Data
Company Name
LTD FINANCIAL SERVICES, L.P.
 
Legal Registered Office / Registered Agent
CT CORPORATION SYSTEM
3200 WILCREST DR STE 600
HOUSTON
TX
77042
 
Mailing Address
7322 SOUTHWEST FWY STE 1600 HOUSTON
TX
77074-2134
 
Telephone210-680-9000
 
Filing Information
Company Number USTX0007344610
Texas SoS ID# 0007344610
Date formed 1994-03-14
Country United States of Amercica (USA)
Origin Country United States of America (USA)
Type TEXAS LIMITED PARTNERSHIP
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Texas Secretary of State
Last Datalog update: 2023-01-05 00:26:36
Primary Source:Texas Secretary of State
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Companies with same name LTD FINANCIAL SERVICES, L.P.
The following companies were found which have the same name as LTD FINANCIAL SERVICES, L.P.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LTD FINANCIAL SERVICES, INC. 777 BRICKELL AVENUE, SUITE 700 MIAMI FL 33131 Inactive Company formed on the 1982-11-23
LTD FINANCIAL SERVICES I, INC. 3200 WILCREST DR STE 600 HOUSTON TX 77042 Active Company formed on the 1993-10-19
LTD FINANCIAL SERVICES LP Georgia Unknown
LTD FINANCIAL SERVICES LIMITED PARTNERSHIP Michigan UNKNOWN
LTD FINANCIAL SERVICES LP New Jersey Unknown
LTD FINANCIAL SERVICES LP California Unknown
Ltd Financial Services Limited Partnership Connecticut Unknown
Ltd Financial Services L P Maryland Unknown
LTD FINANCIAL SERVICES L.P Georgia Unknown
LTD FINANCIAL SERVICES LIMITED PARTNERSHIP South Dakota Unknown
LTD FINANCIAL SERVICES I INC District of Columbia Unknown
LTD FINANCIAL SERVICES L P District of Columbia Unknown
LTD FINANCIAL SERVICES L P Louisiana Unknown
LTD FINANCIAL SERVICES L P Mississippi Unknown
LTD FINANCIAL SERVICES L P Oklahoma Unknown
LTD FINANCIAL SERVICES L P Idaho Unknown
LTD FINANCIAL SERVICES L P Pennsylvannia Unknown
LTD FINANCIAL SERVICES L P West Virginia Unknown
LTD FINANCIAL SERVICES L P RHode Island Unknown
LTD FINANCIAL SERVICES L P Missouri Unknown

Company Officers of LTD FINANCIAL SERVICES, L.P.

Current Directors
Officer Role Date Appointed
LTD FINANCIAL SERVICES I, L.P.
General Partner
General Partner
LTDFS ACQUISITIONS LLC
Limited Partner

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Customer Service Account RepresentativeSan AntonioLTD is a national leader in account receivables management. LTD Financial Services, L.P., has immediate openings for Account Representatives....2015-12-28
Customer Service Account RepresentativeHoustonLTD is a national leader in account receivables management. LTD Financial Services, L.P., has immediate openings for Account Representatives....2015-12-22
Customer Service Account RepresentativeSan AntonioLTD is a national leader in account receivables management. LTD Financial Services, L.P., has immediate openings for Account Representatives....2015-12-21
Customer Service Account RepresentativeHoustonLTD is a national leader in account receivables management. LTD Financial Services, L.P., has immediate openings for Account Representatives....2015-12-18
Customer Service Account RepresentativeSan AntonioLTD is a national leader in account receivables management. LTD Financial Services, L.P., has immediate openings for Account Representatives....2015-12-17
Customer Service Account RepresentativeHoustonLTD is a national leader in account receivables management. LTD Financial Services, L.P., has immediate openings for Account Representatives....2015-12-16
Customer Service Account RepresentativeSan AntonioLTD is a national leader in account receivables management. LTD Financial Services, L.P., has immediate openings for Account Representatives....2015-12-15
Customer Service Account RepresentativeHoustonLTD is a national leader in account receivables management. LTD Financial Services, L.P., has immediate openings for Account Representatives....2015-12-11
Account RepresentativeHoustonLTD is a national leader in account receivables management. LTD Financial Services, L.P., has immediate openings for Account Representatives....2015-12-10
Customer Service Account RepresentativeHoustonLTD is a national leader in account receivables management. LTD Financial Services, L.P., has immediate openings for Account Representatives....2015-12-09
Customer Service Account RepresentativeHoustonLTD is a national leader in account receivables management. LTD Financial Services, L.P., has immediate openings for Account Representatives....2015-12-07
Customer Service Account RepresentativeHoustonLTD is a national leader in account receivables management. LTD Financial Services, L.P., has immediate openings for Account Representatives....2015-12-04

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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
2023-01-05Change of company status detected from Dissolved to Active
2021-04-12Washington DoS Foreign entity 601744032: COMMERCIAL STATEMENT OF CHANGE
2020-07-17Washington DoS Foreign entity 601744032: ANNUAL REPORT
2020-06-01Washington DoS Foreign entity 601744032: ARDUEDATE
2020-05-04Wyoming DoS foreign entity filing (EntityID 2001-000420831): 2020 Annual Report filed. Original document. Document file ID: 05760936. Fee paid USD$50.00
2020-03-04Change of company status detected from Forfeited to Active
2019-11-15Alaska Department of State (entity ID 72899PF): declared as Limited Partner
2019-11-15Alaska Department of State (entity ID 72899PF): declared as General Partner
2019-10-16Change of company status detected from ACTIVE to Forfeited
2019-08-20Alaska Department of State (entity ID 72899PF): LTDFS ACQUISITIONS LLC declared as Limited Partner
2019-07-08Washington DoS Foreign entity 601744032: ANNUAL REPORT
2019-06-01Washington DoS Foreign entity 601744032: ARDUEDATE
2019-04-22Wyoming DoS foreign entity filing (EntityID 2001-000420831): 2019 Annual Report filed. Original document. Document file ID: 04454041. Fee paid USD$233.89
2019-03-07Change of registered address detected from 1999 BRYAN ST. STE. 900 DALLAS 75201 to 3200 WILCREST DR STE 600, HOUSTON, 77042
2018-07-05Washington DoS Foreign entity 601744032: ANNUAL REPORT
2018-06-01Washington DoS Foreign entity 601744032: ARDUEDATE
2018-04-27Wyoming DoS foreign entity filing (EntityID 2001-000420831): 2018 Annual Report filed. Original document. Document file ID: 03513030. Fee paid USD$50.00
2017-08-29Washington DoS Entity 601744032. DAVID JOHN no longer listed as company officer
2017-06-29Washington DoS Foreign entity 601744032: ANNUAL REPORT
2017-06-07Washington DoS Foreign entity 601744032: Statement of Change
2017-04-25Wyoming DoS foreign entity filing (EntityID 2001-000420831): 2017 Annual Report filed. Original document. Document file ID: 02789755. Fee paid USD$50.00
2017-00-00Washington DoS Entity ID 601744032 change of registered office from CORPORATION SERVICE COMPANY,300 DESCHUTES WAY SW STE 304,TUMWATER to C T CORPORATION SYSTEM, 505 UNION AVE SE STE 120,OLYMPIA
2017-00-00Washington DoS Entity 601744032. DAVID JOHN declared in company officer role of Governor
2017-00-00Alaska Department of State (entity ID 72899PF): LTD FINANCIAL SERVICES I, L.P. declared as General Partner
2016-12-07Washington DoS Foreign entity 601744032: AMENDED ANNUAL REPORT
2016-12-05Iowa DoS foreign entity filing (EntityID 535469): CERTIFICATE OF AUTHORITY
2016-08-15Washington DoS Foreign entity 601744032: Statement of Change
2016-08-03Washington DoS Foreign entity 601744032: FOREIGN REGISTRATION STATEMENT
2016-07-27Washington DoS Entity 601744032. State registration of Foreign entity
2016-06-23Alaska Department of Commerce filing history (entity ID 72899PF): Agent Change
2016-05-16Washington DoS Foreign entity 601744032: Statement of Change
2016-04-27Wyoming DoS foreign entity filing (EntityID 2001-000420831): 2016 Annual Report filed. Original document. Document file ID: 02486256. Fee paid USD$50.00
2016-02-02Washington DoS Entity 601744032. Cancellation of Foreign entity registration
2016-02-02Washington DoS Foreign entity 601744032: Dissolution/Withdrawal
2015-05-04Wyoming DoS foreign entity filing (EntityID 2001-000420831): 2015 Annual Report filed. Original document. Document file ID: 02234792. Fee paid USD$50.00
2014-10-06Washington DoS Foreign entity 601744032: ANNUAL REPORT
2014-05-01Wyoming DoS foreign entity filing (EntityID 2001-000420831): 2014 Annual Report filed. Original document. Document file ID: 02027442. Fee paid USD$50.00
2013-10-04Washington DoS Foreign entity 601744032: ANNUAL REPORT
2013-05-01Wyoming DoS foreign entity filing (EntityID 2001-000420831): 2013 Annual Report filed. Original document. Document file ID: 01831319. Fee paid USD$50.00
2012-10-03Washington DoS Foreign entity 601744032: ANNUAL REPORT
2012-07-03Alaska Department of Commerce filing history (entity ID 72899PF): Agent Change
2012-03-23Wyoming DoS foreign entity filing (EntityID 2001-000420831): 2012 Annual Report filed. Original document. Document file ID: 01509755. Fee paid USD$50.00
2011-10-04Washington DoS Foreign entity 601744032: ANNUAL REPORT
2011-07-06Washington DoS Foreign entity 601744032: STATEMENT OF CORRECTION
2011-03-28Wyoming DoS foreign entity filing (EntityID 2001-000420831): 2011 Annual Report filed. Original document. Document file ID: 01310228. Fee paid USD$50.00
2010-10-11Washington DoS Foreign entity 601744032: ANNUAL REPORT
2010-04-01Wyoming DoS foreign entity filing (EntityID 2001-000420831): 2010 Annual Report filed. Original document. Document file ID: 01140941. Fee paid USD$50.00
2009-10-02Washington DoS Foreign entity 601744032: FOREIGN REGISTRATION STATEMENT
2009-10-02Washington DoS Foreign entity 601744032: STATEMENT OF CORRECTION
2009-09-03Washington DoS Entity 601744032. State registration of Foreign entity
2009-03-23Wyoming DoS foreign entity filing (EntityID 2001-000420831): 2009 Annual Report filed. Original document. Document file ID: 00993523. Fee paid USD$50.00
2008-11-24Washington DoS Foreign entity 601744032: CORRESPONDENCE WITH FEE
2008-04-08Wyoming DoS foreign entity filing (EntityID 2001-000420831): 2008 Annual Report filed. Original document. Document file ID: 00875786. Fee paid USD$50.00
2007-03-26Wyoming DoS foreign entity filing (EntityID 2001-000420831): 2007 Annual Report filed. Original document. Document file ID: 00762049. Fee paid USD$50.00
2006-04-14Wyoming DoS foreign entity filing (EntityID 2001-000420831): 2006 Annual Report filed. Original document. Document file ID: 00710325. Fee paid USD$50.00
2005-04-14Wyoming DoS foreign entity filing (EntityID 2001-000420831): 2005 Annual Report filed. Original document. Document file ID: 00660425. Fee paid USD$50.00
2004-04-26Wyoming DoS foreign entity filing (EntityID 2001-000420831): 2004 Annual Report filed. Original document. Document file ID: 00616132. Fee paid USD$50.00
2003-04-23Wyoming DoS foreign entity filing (EntityID 2001-000420831): 2003 Annual Report filed. Original document. Document file ID: 00572869. Fee paid USD$50.00
2002-04-15Wyoming DoS foreign entity filing (EntityID 2001-000420831): 2002 Annual Report filed. Original document. Document file ID: 00522212. Fee paid USD$50.00
2001-04-26Alaska Department of Commerce filing history (entity ID 72899PF): Creation Filing
1994-03-14Texas Comptroller Franchise Tax Registration. Tax payer ID: 17604168199
1994-03-14Texas Department of State. Status changed to Active
Industry Information
SIC/NAIC Codes
561440 - Collection Agencies



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Alaska Department Commerce, Community & Economic Development Alaska Business Licence 969409 Active 2022-10-05 2024-12-31 Business licence. Registered mailing address: 3200 WILCREST STE 600, , HOUSTON, TX, 77042 . Registered physical address: 3416 Walden Creek Lane, 7136287311, Pearland, TX, 77581
New York City Department of Consumer Affairs Business 33524-2014-RDEB Issued 2014-12-18 License Renewal number 33524-2014-RDEB for licence 1232423-DCA made on 12/18/2014 was Issued on 01/08/2015 for Debt Collection Agency
New York City Department of Consumer Affairs Business 34797-2014-RDEB Issued 2014-12-29 License Renewal number 34797-2014-RDEB for licence 1040646-DCA made on 12/29/2014 was Issued on 01/08/2015 for Debt Collection Agency
New York City Department of Consumer Affairs Business 14141-2016-ADEB Issued 2016-10-20 License Application number 14141-2016-ADEB for licence 2044871-DCA made on 10/20/2016 was Pending on 01/01/1900 for Debt Collection Agency
New York City Department of Consumer Affairs Business 14145-2016-ADEB Issued 2016-10-20 License Application number 14145-2016-ADEB for licence 2044874-DCA made on 10/20/2016 was Pending on 01/01/1900 for Debt Collection Agency
Chicago, Illinois licensing Business License 2270471-20130628 Issued 2013-06-28 2015-07-15 Licence type: Regulated Business License Debt Collecting - Administrative Commercial Office. Registered address: 7322 SOUTHWEST FREEWAY 1600 HOUSTON TX 77074
Chicago, Illinois licensing Business License 2270467-20130628 Issued 2013-06-28 2015-07-15 Licence type: Regulated Business License Debt Collecting - Administrative Commercial Office. Registered address: 4801 NW LOOP 410 600 SAN ANTONIO TX 78229
Chicago, Illinois licensing Business License 2270471-20150716 Issued 2015-07-16 2017-07-15 Licence type: Regulated Business License Debt Collecting - Administrative Commercial Office. Registered address: 7322 SOUTHWEST FREEWAY 1600 HOUSTON TX 77074
Chicago, Illinois licensing Business License 2270467-20150716 Issued 2015-07-16 2017-07-15 Licence type: Regulated Business License Debt Collecting - Administrative Commercial Office. Registered address: 4801 NW LOOP 410 600 SAN ANTONIO TX 78229
New York City Department of Consumer Affairs Debt Collection Agency 1232423-DCA 2017-01-31 Licence for Debt Collection Agency located at 4801 NW LOOP 410 SAN ANTONIO TX 78229
New York City Department of Consumer Affairs Debt Collection Agency 1040646-DCA 2017-01-31 Licence for Debt Collection Agency located at 7322 SOUTHWEST FWY HOUSTON TX 77074
New York City Department of Consumer Affairs Debt Collection Agency 2044871-DCA 2019-01-31 Licence for Debt Collection Agency located at 7322 SOUTHWEST FWY HOUSTON TX 77074
New York City Department of Consumer Affairs Debt Collection Agency 2044874-DCA Inactive 2019-01-31 Licence for Debt Collection Agency located at 4801 NW LOOP 410 SAN ANTONIO TX 78229
New York City Department of Consumer Affairs Debt Collection Agency 1040646-DCA Inactive 2017-01-31 Licence for Amusement Device Portable located at 7322 SOUTHWEST FWY HOUSTON TX 77074
New York City Department of Consumer Affairs Debt Collection Agency 1232423-DCA Inactive 2017-01-31 Licence for Electronics Store located at 4801 NW LOOP 410 SAN ANTONIO TX 78229
New York City Department of Consumer Affairs Debt Collection Agency 2044871-DCA Inactive 2019-01-31 Licence for Tobacco Retail Dealer located at 3200 WILCREST DR HOUSTON TX 77042
New York City Department of Consumer Affairs Debt Collection Agency 1040646-DCA Inactive 2017-01-31 Licence for Tobacco Retail Dealer located at 7322 SOUTHWEST FWY HOUSTON TX 77074
New York City Department of Consumer Affairs Debt Collection Agency 2044874-DCA Inactive 2019-01-31 Licence for Home Improvement Contractor located at 4801 NW LOOP 410 SAN ANTONIO TX 78229
New York City Department of Consumer Affairs Debt Collection Agency 2044871-DCA Inactive 2019-01-31 Licence for Home Improvement Contractor located at 3200 WILCREST DR HOUSTON TX 77042
New York City Department of Consumer Affairs Debt Collection Agency 1040646-DCA Inactive 2017-01-31 Licence for Electronics Store located at 7322 SOUTHWEST FWY HOUSTON TX 77074
New York City Department of Consumer Affairs Debt Collection Agency 2044871-DCA Inactive 2019-01-31 Licence for Electronic Cigarette Dealer located at 3200 WILCREST DR HOUSTON TX 77042
New York City Department of Consumer Affairs Debt Collection Agency 1040646-DCA Inactive 2017-01-31 Licence for Home Improvement Contractor located at 7322 SOUTHWEST FWY HOUSTON TX 77074
New York City Department of Consumer Affairs Debt Collection Agency 1232423-DCA Inactive 2017-01-31 Licence for Tobacco Retail Dealer located at 4801 NW LOOP 410 SAN ANTONIO TX 78229
New York City Department of Consumer Affairs Debt Collection Agency 1232423-DCA Inactive 2017-01-31 Licence for Laundries located at 4801 NW LOOP 410 SAN ANTONIO TX 78229
New York City Department of Consumer Affairs Debt Collection Agency 1232423-DCA Inactive 2017-01-31 Licence for Home Improvement Contractor located at 4801 NW LOOP 410 SAN ANTONIO TX 78229
New York City Department of Consumer Affairs Debt Collection Agency 1040646-DCA Inactive 2017-01-31 Licence for Laundry Jobber located at 7322 SOUTHWEST FWY HOUSTON TX 77074
State of Texas Comptroller Sales Tax 17604168199 1994-11-10 Texas Sales tax registration type PL. First sale date . Permit issue date 11/10/1994. Registered Tax Payer Address: 7322 SOUTHWEST FWY STE 1600,HOUSTON,TX,77074 Registered Outlet Address: 7322 SOUTHWEST FWY STE 1600,HOUSTON,TX,77074

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 LTD FINANCIAL SERVICES, L.P.
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
Western District of Texas 2020-07-23 to 2020-08-10 1:20-cv-00778 Ruiz v. LTD Financial Services, L.P.
2020-08-10Order Dismissing Case (court notes)
2020-08-05Notice of Voluntary Dismissal (court notes)
2020-07-23Request for Issuance of Summons (court notes)
2020-07-23Complaint (court notes)
2020-07-23Summons Issued (court notes)
2020-07-23Jury Demand
2020-07-23To be Referred to AU Mag Judge
2020-07-23Case Assigned/Reassigned
Texas Eastern District Court 2016-08-22 to 2016-08-22 4:11-cv-00075 Austin v. LTD Financial Services, L.P.
2016-08-22(Court notes)
SOUTHERN DISTRICT OF TEXAS 2015-11-20 to 2016-04-26 4:15-cv-03061 Montford v. LTD Financial Services, L.P.
2016-04-26Notice of Change of Address (court notes)
2016-02-19Scheduling Order ADI - FORM (court notes)
2016-02-19Scheduling Conference
2016-02-16Notice of Resetting (FORM, noticing) - Civil (court notes)
2016-02-12Joint Discovery/Case Management Plan (court notes)
2016-02-09Notice of Resetting (FORM, noticing) - Civil (court notes)
2016-02-04Notification re: Consent to Proceed Before a Magistrate Judge
2015-12-29Corporate Disclosure Statement (court notes)
2015-12-29Certificate of Interested Parties (court notes)
2015-12-22Answer to Complaint (court notes)
2015-12-15Return of Service Executed (court notes)
2015-11-20Memorandum and Order re Motions - FORM - Judge Gilmore (court notes)
SOUTHERN DISTRICT OF TEXAS 2017-09-25 to 2018-09-13 4:17-cv-02868 Deusa v. LTD Financial Services, L.P.
2018-09-13Notice of Dismissal (court notes)
2018-09-13Dismissal (court notes)
2018-01-26Scheduling Order (court notes)
2018-01-25Order on Motion to Dismiss for Failure to State a Claim (court notes)
2018-01-25Telephone Conference
2018-01-23Consent to Proceed Before Magistrate/Order Transferring Case (court notes)
2018-01-18Notice of Resetting (FORM, noticing) - Civil (court notes)
2017-12-13Notice of Setting (FORM, noticing) - Civil (court notes)
2017-12-12Consent to Proceed Before Magistrate/Order Transferring Case (court notes)
2017-12-04Certificate of Interested Parties (court notes)
2017-12-04Proposed Order (court notes)
2017-12-04Joint Discovery/Case Management Plan (court notes)
2017-11-16Corporate Disclosure Statement (court notes)
2017-11-14Response in Opposition to Motion (court notes)
2017-10-30Dismiss for Failure to State a Claim (court notes)
2017-10-30Dismiss (court notes)
2017-10-16Return of Service Executed (court notes)
2017-10-11Letter (court notes)
2017-09-27Summons Issued/Not Issued
2017-09-26Order for Initial Conference - FORM - Rosenthal (court notes)
2017-09-25Summons - Request for Issuance (court notes)
SOUTHERN DISTRICT OF TEXAS 2019-04-29 to 2021-03-05 4:19-cv-01552 Houser v. LTD Financial Services, L.P.
2021-03-05Settlement Conference
2021-02-11Set/Reset Deadlines/Hearings
2021-01-20Notice of Setting (FORM, noticing) - Civil (court notes)
2021-01-19Referring Case to Magistrate Judge (court notes)
2021-01-07Memorandum and Opinion (court notes)
2020-06-26~Util - Add and Terminate Attorneys (court notes)
2020-06-26Order (court notes)
2020-05-20~Util - Terminate Deadlines (court notes)
2020-05-20Order (court notes)
2020-05-14Stay (court notes)
2019-12-03Reply in Support of Motion (court notes)
2019-11-21Response to Motion (court notes)
2019-11-02Dismiss for Failure to State a Claim (court notes)
2019-10-23Notice of Reassignment (FORM, noticing) - Civil (court notes)
2019-10-18Amended Complaint/Counterclaim/Crossclaim etc. (court notes)
2019-10-07Order (court notes)
2019-09-10Set/Reset Scheduling Order and Trial Settings
2019-09-10Scheduling Conference
2019-09-10Reply in Support of Motion (court notes)
2019-09-03Notice of Referral of Motion to Magistrate Judge (FORM, noticing) (court notes)
2019-08-30Miscellaneous Relief (court notes)
2019-08-29Response in Opposition to Motion (court notes)
2019-08-29Notice of Appearance (court notes)
2019-08-27Joint Discovery/Case Management Plan (court notes)
2019-08-09Dismiss for Failure to State a Claim (court notes)
2019-07-24Amended Complaint/Counterclaim/Crossclaim etc. (court notes)
2019-07-24Order on Motion for Leave to File (court notes)
2019-07-24Order on Motion to Dismiss for Failure to State a Claim (court notes)
2019-07-09Leave to File Document (court notes)
2019-07-02Dismiss for Failure to State a Claim (court notes)
2019-05-15Waiver of Service Executed (court notes)
2019-05-13Summons Issued/Not Issued (court notes)
2019-05-09Summons - Request for Issuance (court notes)
2019-05-07Amended Complaint/Counterclaim/Crossclaim etc. (court notes)
2019-05-02Certificate of Interested Parties (court notes)
2019-04-30Order for Initial Conference - FORM (court notes)
2019-04-29Notice of Appearance (court notes)
2019-04-29Notice of Appearance (court notes)
2019-04-29Complaint (court notes)
SOUTHERN DISTRICT OF TEXAS 2019-08-28 to 2022-05-19 4:19-cv-03253 Medina v. LTD Financial Services, L.P.
2022-05-19Order (court notes)
2022-05-13Stipulation of Dismissal (court notes)
2022-03-18Extension of Time (court notes)
2022-01-18Dismissal (court notes)
2022-01-14Notice of Settlement (court notes)
2022-01-12Status Conference
2022-01-12Status Conference
2022-01-12Status Conference
2022-01-11Notice of Setting (FORM, noticing) - Civil (court notes)
2022-01-11Notice of Setting (FORM, noticing) - Civil (court notes)
2021-09-18Order (court notes)
2021-09-13Terminate Deadlines (PUBLIC ENTRY)
2021-03-12Order (court notes)
2021-03-11Document (court notes)
2021-03-11Document (court notes)
2021-03-11Proposed Voir Dire Questions (court notes)
2021-03-11Proposed Pretrial Order (court notes)
2021-01-06Set/Reset Scheduling Order and Trial Settings
2021-01-06Order on Motion for Extension of Time (court notes)
2021-01-05Extension of Time (court notes)
2020-10-22Answer to Amended Complaint (court notes)
2020-08-31Order on Motion to Withdraw as Attorney (court notes)
2020-07-22Adopting Memorandum and Recommendations (court notes)
2020-06-30Memorandum and Recommendations (court notes)
2020-06-30Memorandum and Recommendations (court notes)
2020-06-23Notice of Appearance (court notes)
2020-04-13Referring Case to Magistrate Judge (court notes)
2020-02-11Set/Reset Scheduling Order and Trial Settings
2020-02-11Scheduling Conference
2020-01-24Joint Discovery/Case Management Plan (court notes)
2019-11-29Reply in Support of Motion (court notes)
2019-10-29Dismiss for Failure to State a Claim (court notes)
2019-10-15Amended Complaint/Counterclaim/Crossclaim etc. (court notes)
2019-09-27Dismiss for Failure to State a Claim (court notes)
2019-09-13Certificate of Interested Parties (court notes)
2019-09-06Return of Service Executed (court notes)
2019-08-30Order for Initial Conference - FORM (court notes)
2019-08-30Summons Issued/Not Issued (court notes)
2019-08-28Notice of Appearance (court notes)
2019-08-28Summons - Request for Issuance (court notes)
2019-08-28Notice of Appearance (court notes)
2019-08-28Complaint (court notes)
SOUTHERN DISTRICT OF TEXAS 2019-12-30 to 2020-09-21 4:19-cv-04861 Rosas v. LTD Financial Services, L.P.
2020-09-21Dismissal (court notes)
2020-09-16Stipulation of Dismissal (court notes)
2020-08-06Order on Motion for Protective Order (court notes)
2020-08-05Order on Motion to Dismiss (court notes)
2020-07-28Protective Order (court notes)
2020-07-20Order on Motion to Appear Pro Hac Vice (court notes)
2020-07-16Appear Pro Hac Vice (court notes)
2020-03-12Scheduling Order (court notes)
2020-03-12Scheduling Conference
2020-03-05Response in Opposition to Motion (court notes)
2020-03-02Joint Discovery/Case Management Plan (court notes)
2020-02-20Order on Motion to Dismiss for Failure to State a Claim (court notes)
2020-02-20Dismiss (court notes)
2020-01-27Amended Complaint/Counterclaim/Crossclaim etc. (court notes)
2020-01-13Dismiss for Failure to State a Claim (court notes)
2019-12-30Return of Service Executed (court notes)
SOUTHERN DISTRICT OF TEXAS 2020-06-04 to 2022-08-22 4:20-cv-01966 Mayfield v. LTD Financial Services, L.P.
2022-08-22Notice of Setting/Resetting (FORM, noticing) - Civil (court notes)
2021-04-22Order on Motion for Extension of Time (court notes)
2021-03-02Reply to Response to Motion (court notes)
2021-02-23Response in Opposition to Motion (court notes)
2021-02-20Extension of Time (court notes)
2021-02-18Order on Motion for Extension of Time (court notes)
2021-02-12Extension of Time (court notes)
2021-02-08Order (court notes)
2021-01-12Dismiss (court notes)
2021-01-12Dismiss for Failure to State a Claim (court notes)
2020-10-19Consent to Proceed Before Magistrate/Order Transferring Case (court notes)
2020-10-19Consent to Proceed Before a Magistrate Judge (court notes)
2020-10-16Amended Complaint/Counterclaim/Crossclaim etc. (court notes)
2020-10-15Certificate of Interested Parties (court notes)
2020-10-15Pretrial Conference
2020-10-15Report of Rule 26(f) Planning Meeting (court notes)
2020-10-14Certificate of Interested Parties (court notes)
2020-09-21Notice of Setting/Resetting (FORM, noticing) - Civil (court notes)
2020-08-07Order (court notes)
2020-08-05Striking Document (court notes)
2020-07-21Dismiss for Failure to State a Claim (court notes)
2020-07-05Return of Service Executed (court notes)
2020-06-04Summons Issued/Not Issued (court notes)
2020-06-04Summons - Request for Issuance (court notes)
2020-06-04Notice of Appearance (court notes)
2020-06-04Complaint (court notes)
2020-06-04Order for Initial Conference - FORM (court notes)
SOUTHERN DISTRICT OF TEXAS 2022-07-29 to 2022-10-12 4:22-cv-02531 Gardner et al v. LTD Financial Services, L.P.
2022-10-12Dismissal (court notes)
2022-10-11Notice of Dismissal (court notes)
2022-10-07Pre-Motion Conference (court notes)
2022-09-29Notice of Setting/Resetting (FORM, noticing) - Civil (court notes)
2022-09-07Request for Pre-Motion Conference (court notes)
2022-08-26Remark (*PUBLIC ENTRY)
2022-08-17Return of Service Executed (court notes)
2022-08-16Certificate of Interested Parties (court notes)
2022-08-09Summons Issued/Not Issued (court notes)
2022-08-08Notice of Appearance (court notes)
2022-08-08Notice of Appearance (court notes)
2022-08-08Notice of Appearance (court notes)
2022-08-08Summons - Request for Issuance (court notes)
2022-08-01Order for Initial Conference - FORM (court notes)
2022-07-29Summons - Request for Issuance (court notes)
2022-07-29Complaint (court notes)
SOUTHERN DISTRICT OF TEXAS 2018-03-03 to 2019-07-02 7:18-cv-00060 Tarazon v. LTD Financial Services, L.P. et al
2019-07-02USCA Order (court notes)
2019-04-02Transmittal of Appeal (FORM, noticing) - Civil
2019-03-08Electronic Record on Appeal Certified
2019-03-04Appeal Review Notes
2019-03-04Clerks Notice of Filing of an Appeal (FORM,noticing) - Civil (court notes)
2019-03-03Notice of Appeal (court notes)
2019-02-04Judgment - Final (court notes)
2019-01-31~Util - Terminate Case (court notes)
2019-01-31Order (court notes)
2018-07-28Response in Opposition to Motion (court notes)
2018-07-11Notice of Appearance (court notes)
2018-07-06Dismiss for Failure to State a Claim (court notes)
2018-07-06Order on Motion to Dismiss for Failure to State a Claim (court notes)
2018-07-05Response in Opposition to Motion (court notes)
2018-06-14Dismiss for Failure to State a Claim (court notes)
2018-05-31Order on Motion to Dismiss for Failure to State a Claim (court notes)
2018-05-26Amended Complaint/Counterclaim/Crossclaim etc. (court notes)
2018-05-18Order (court notes)
2018-05-18Pretrial Conference
2018-05-14Order on Motion for Miscellaneous Relief (court notes)
2018-05-11Miscellaneous Relief (court notes)
2018-05-09Joint Discovery/Case Management Plan (court notes)
2018-05-05Dismiss for Failure to State a Claim (court notes)
2018-04-27Order on Motion to Withdraw (court notes)
2018-04-26Certificate of Interested Parties (court notes)
2018-04-25Withdraw Document (court notes)
2018-04-20Certificate of Interested Parties (court notes)
2018-04-19Return of Service Executed (court notes)
2018-04-06Miscellaneous Relief (court notes)
2018-03-18Return of Service Executed (court notes)
2018-03-05Notice of Appearance (court notes)
2018-03-05Summons Issued/Not Issued
2018-03-05Order for Initial Conference - FORM (court notes)
2018-03-03Notice of Appearance (court notes)
2018-03-03Summons - Request for Issuance (court notes)
2018-03-03Complaint (court notes)
Tax
Sales Tax Registration
JurisdictionType
Texas Secretary of StateTexas Franchise Tax Registration. Taxpayer ID = 17604168199
What is this? This shows where the company has registered for sales tax. Sales tax registration is complex since the rules vary by each state in the USA and even by town. Registration may be required because the company is selling certain types of products such as alcohol or cigarettes or it may be a general requirement for any sales including internet sales. The information shows that the company has enough sales in this location to warrant registration.
Intangible Assets
Patents
We have not found any records of LTD FINANCIAL SERVICES, L.P. 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 LTD FINANCIAL SERVICES, L.P. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LTD FINANCIAL SERVICES, L.P.. 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 (561440 - Collection Agencies) as LTD FINANCIAL SERVICES, L.P. are:

Outgoings
Business Rates/Property Tax
No properties were found where LTD FINANCIAL SERVICES, L.P. 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
9360 Glacier Hwy Ste 202 JUNEAU AK 99801 72899PF Alaska Department Commerce, Community & Economic Development 2001-04-26
7322 Southwest Freeway Ste 1600 TX United States of America (USA) 77074 2001-000420831 Wyoming Corporations Division 2001-05-16 Active
C T CORPORATION SYSTEM OLYMPIA WA WA 98501 601744032 Washington Department of State 2009-09-03 Active
7322 SOUTHWEST FWY STE 1600 HOUSTON TX 77074-2134 Texas Secretary of State Mailing Address
7322 SOUTHWEST FWY STE 1600 HOUSTON TX 77074 535469 Iowa Secretary of State Business Entities 2016-12-05
C T CORPORATION SYSTEM PLANTATION FL United States Of America (USA) 33324 B14000000080 Florida Department of State Division of Corporations 2014-04-21 Active
111 EIGHTH AVENUE NEW YORK NEW YORK 10011 2516475 New York Department of State 2000-06-01

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LTD FINANCIAL SERVICES, L.P. 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 LTD FINANCIAL SERVICES, L.P. any grants or awards.
Ownership
    We could not find any group structure information
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