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Company Information for

ABI INVESTMENTS, LLC

1022 NAVARRO ST APT 305, SAN ANTONIO, TX, 78205,
Company Registration Number
USTX0801063225
TEXAS LIMITED LIABILITY COMPANY
Active

Company Overview

About Abi Investments, Llc
ABI INVESTMENTS, LLC was founded on 2008-12-15 and has its registered office in San Antonio. The organisation's status is listed as "Active". Abi Investments, Llc is a TEXAS LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
ABI INVESTMENTS, LLC
 
Legal Registered Office / Registered Agent
1022 NAVARRO ST APT 305
SAN ANTONIO
TX
78205
 
Filing Information
Company Number USTX0801063225
Texas SoS ID# 0801063225
Date formed 2008-12-15
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: 2023-01-05 01:48:05
Primary Source:Texas Secretary of State
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Companies with same name ABI INVESTMENTS, LLC
The following companies were found which have the same name as ABI INVESTMENTS, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABI INVESTMENTS, LLC 1001 MINOR AVENUE - HAMILTON OH 45011 Active Company formed on the 2008-08-19
ABI INVESTMENTS PTY LIMITED Active Company formed on the 2007-09-26
ABI INVESTMENTS LLC Active Company formed on the 2015-03-26
ABI INVESTMENTS LLC Georgia Unknown
ABI INVESTMENTS A CALIFORNIA LIMITED PARTNERSHIP California Unknown
ABI INVESTMENTS LLC North Carolina Unknown
ABI INVESTMENTS LC South Dakota Unknown
ABI INVESTMENTS LLC Missouri 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
2023-01-05Change of company status detected from Dissolved to Active
2021-08-04Change of registered address detected from PO BOX 792505 SAN ANTONIO 78279 to 1022 NAVARRO ST APT 305, SAN ANTONIO, 78205
2008-12-15Texas Comptroller Franchise Tax Registration. Tax payer ID: 32038513332
2008-12-15Texas Department of State. Status changed to Active
Industry Information
SIC/NAIC Codes




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

Outgoings
Business Rates/Property Tax
No properties were found where ABI 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
CORPORATION SERVICE COMPANY 300 DESCHUTES WAY SW STE 208 MC-CSC1 TUMWATER WA 604837017 Washington Secretary of State Corporations Division 2021-11-16 Active - 11/30/2022

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABI 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 ABI 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.
    Need more information?
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    Other companies at postcode 78205