MOORE CLEAN LLC - Commercial and Industrial Machinery and Equipment (except Automotive and Electronic) Repair and Maintenance - A business based in United States of America (USA) registered with Texas Secretary of State

Company Overview

About Moore Clean Llc

MOORE CLEAN LLC was founded on 2011-01-21 and has its registered office in Round Rock. The organisation's status is listed as "ACTIVE". Moore Clean Llc is a TEXAS LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State

Key Data

Legal Registered Office / Registered Agent
Company Name
MOORE CLEAN LLC

MOSTER WYNNE & RESSLER, P.C. PO BOX 5250 ROUND ROCK TX 78683

Mailing Address
PO BOX 5250 ROUND ROCK


TX
78683-5250

Filing Information

Company Number		USTX0801372814
Texas SoS ID#		0801372814
Date formed		2011-01-21
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:	2023-01-03 22:11:54
Primary Source:	Texas Secretary of State

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Companies with same name MOORE CLEAN LLC

The following companies were found which have the same name as MOORE CLEAN LLC. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MOORE CLEAN WINDOWS LIMITED	143 BROWNROYD HILL ROAD WIBSEY BRADFORD WEST YORKSHIRE BD6 1RU	Active - Proposal to Strike off	Company formed on the 2002-12-19
MOORE CLEANING AND SUPPORT SERVICES LTD	33 BLUESTONE BUSINESS PARK CRAIGAVON CRAIGAVON BT66 8RX	Dissolved	Company formed on the 2008-09-30
MOORE CLEANING UK LIMITED	98 LANCASTER ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE UNITED KINGDOM ST5 1DS	Dissolved	Company formed on the 2014-06-13
MOORE CLEANING SERVICE, INC	2170 UNIVERSITY AVE STE 4M BRONX BRONX NEW YORK 10453	Active	Company formed on the 2013-10-09
Moore Cleaning, LLC	10801 PEACHTREE DR FREDERICKSBURG VA 22407	Active	Company formed on the 2007-04-13
MOORE CLEANING SERVICE, L.L.C.	613 WILLSON AVE WEBSTER CITY IA 50595	Active	Company formed on the 2016-04-21
MOORE CLEANING AUSTRALIA PTY LTD	NSW 2196	Active	Company formed on the 2012-11-27
MOORE CLEAN OF BELL COUNTY, LLC	PO BOX 6580 AUSTIN TX 78762	Active	Company formed on the 2017-02-22
MOORE CLEANING SERVICES, LLC	502 HARMON AVENUE PANAMA CITY FL 32401	Inactive	Company formed on the 2007-10-03
MOORE CLEANING FOR YOUR MONEY, INC	305 Lighthouse Lane FERNANDINA BEACH FL 32034	Active	Company formed on the 2009-08-25
MOORE CLEAN PRESSURE WASHING LLC	2329 NW 51ST TERRACE GAINESVILLE FL 32606	Inactive	Company formed on the 2009-07-23
MOORE CLEAN LLC	4645 SOUTERN BLVD WEST PALM BEACH FL 33415	Inactive	Company formed on the 2016-03-14
MOORE CLEANING SERVICES LIMITED	E9 CALMOUNT PARK BALLYMOUNT DUBLIN 12, DUBLIN, D12HA22 D12HA22	Active	Company formed on the 1992-06-19
MOORE CLEANSE PRESSURE WASHING SERVICES LTD	64 CHAMBERS STREET CHAMBERS STREET DERBY DE24 8TH	Active - Proposal to Strike off	Company formed on the 2018-05-21
MOORE CLEAN LLC	Georgia	Unknown
MOORE CLEANERS OAK PARK INCORPORATED	Michigan	UNKNOWN
MOORE CLEANING LLC	Michigan	UNKNOWN
MOORE CLEANING LLC	Michigan	UNKNOWN
MOORE CLEANSE LTD	64 CHAMBERS STREET ALVASTON DERBY DE24 8TH	Active - Proposal to Strike off	Company formed on the 2019-03-12
Moore Clean Property Preservation LLC	Maryland	Unknown

Company Officers of MOORE CLEAN LLC

Current Directors

Officer	Role	Date Appointed
JOSE MOORE	Member
JOSE MOORE	Director
LAURA G	Officer

More director information

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.

Date	Document Type	Document Description
2019-03-20		Change of registered address detected from 620 CONGRESS AVENUE SUITE 320 AUSTIN 78701 to PO BOX 5250, ROUND ROCK, 78683
2011-01-21		Texas Comptroller Franchise Tax Registration. Tax payer ID: 32043458820
2011-01-21		Texas Department of State. Status changed to Active

Industry Information

SIC/NAIC Codes

811310 - Commercial and Industrial Machinery and Equipment (except Automotive and Electronic) Repair and Maintenance

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
State of Texas Comptroller	Sales Tax	32043458820		2011-03-01		Texas Sales tax registration type SALES TAX. First sale date 20110301. Permit issue date 20110303
State of Texas Comptroller	Sales Tax	32043458820		2016-05-09		Texas Sales tax registration type SALES TAX. First sale date 04/01/2016. Permit issue date 05/09/2016. Registered Tax Payer Address: PO BOX 5250,ROUND ROCK,TX,78683 Registered Outlet Address: MOORE CLEAN LLC,1105 COOL LAKE CV,ROUND ROCK,TX,78665

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 MOORE CLEAN LLC

Legal Events

Court Hearings

Court

Judge

Date

Case Number

Case Title

Western District of Texas

2016-04-12 to 2016-11-15

1:16-cv-00467

Mendoza v. Moore Clean, LLC et al

2016-11-15	(Court notes)
2016-11-15	(Court notes)
2016-07-05	Judgment (court notes)
2016-06-30	Notice of Voluntary Dismissal (court notes)
2016-06-09	Order on Motion for Extension of Time to Answer (court notes)
2016-05-04	Order on Motion for Extension of Time to Answer (court notes)
2016-04-29	Extension of Time to File Answer (court notes)
2016-04-12	Certificate of Interested Parties (court notes)
2016-04-12	Summons Issued (court notes)
2016-04-12	Case Assigned/Reassigned
2016-04-12	Request for Issuance of Summons (court notes)
2016-04-12	Notice (court notes)
2016-04-12	Complaint (court notes)

Tax

Sales Tax Registration

Jurisdiction	Type
Texas Secretary of State	Texas Franchise Tax Registration. Taxpayer ID = 32043458820

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 MOORE CLEAN LLC registering or being granted any patents

Domain Names

We do not have the domain name information for MOORE CLEAN LLC

Trademarks

We have not found any records of MOORE CLEAN LLC registering or being granted any trademarks

Income

Government Income

Government spend with MOORE CLEAN LLC

Government Department	Income Date	Transaction(s) Value	Services/Products
Texas - Texas Department of Transportation	2014-02-13	USD $900	Real Property - Buildings - Maintenance and Repair - Expensed

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where MOORE CLEAN 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 ID	Jurisdiction	Registration Date	Status
PO BOX 5250 ROUND ROCK TX 78683-5250		Texas Secretary of State		Mailing Address

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MOORE CLEAN 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 MOORE CLEAN 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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