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Home > USA > Texas State Companies > ADVANTAFIRST CAPITAL FINANCIAL SERVICES, LLC
Company Information for

ADVANTAFIRST CAPITAL FINANCIAL SERVICES, LLC

4801 COX RD STE 101, GLEN ALLEN, VA, 23060,
Company Registration Number
USTX0801379061
FOREIGN LIMITED LIABILITY COMPANY
Active

Company Overview

About Advantafirst Capital Financial Services, Llc
ADVANTAFIRST CAPITAL FINANCIAL SERVICES, LLC was founded on 2011-02-02 and has its registered office in Glen Allen. The organisation's status is listed as "Active". Advantafirst Capital Financial Services, Llc is a FOREIGN LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
ADVANTAFIRST CAPITAL FINANCIAL SERVICES, LLC
 
Legal Registered Office / Registered Agent
4801 COX RD STE 101
GLEN ALLEN
VA
23060
 
Filing Information
Company Number USTX0801379061
Texas SoS ID# 0801379061
Date formed 2011-02-02
Country United States of America (USA)
Origin Country United States of America (USA)
Type FOREIGN 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: 2023-01-07 06:44:30
Primary Source:Texas Secretary of State
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Companies with same name ADVANTAFIRST CAPITAL FINANCIAL SERVICES, LLC
The following companies were found which have the same name as ADVANTAFIRST CAPITAL FINANCIAL SERVICES, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANTAFIRST CAPITAL FINANCIAL SERVICES Delaware Unknown
ADVANTAFIRST CAPITAL FINANCIAL SERVICES, INC. 65 GROVE ST RUTLAND VT 05701 Dissolved Company formed on the 2009-09-16
ADVANTAFIRST CAPITAL FINANCIAL SERVICES LLC Georgia Unknown
ADVANTAFIRST CAPITAL FINANCIAL SERVICES INCORPORATED California Unknown
ADVANTAFIRST CAPITAL FINANCIAL SERVICES INCORPORATED Michigan UNKNOWN
ADVANTAFIRST CAPITAL FINANCIAL SERVICES LLC Michigan UNKNOWN
ADVANTAFIRST CAPITAL FINANCIAL SERVICES INCORPORATED New Jersey Unknown
ADVANTAFIRST CAPITAL FINANCIAL SERVICES LLC New Jersey Unknown
ADVANTAFIRST CAPITAL FINANCIAL SERVICES LLC California Unknown
Advantafirst Capital Financial Services, Inc. 10 S JEFFERSON STREET STE 1400 ROANOKE VA 24011 CONVERTED ADM Company formed on the 2009-09-21
Advantafirst Capital Financial Services Inc Connecticut Unknown
Advantafirst Capital Financial Services LLC Connecticut Unknown
ADVANTAFIRST CAPITAL FINANCIAL SERVICES INC North Carolina Unknown
Advantafirst Capital Financial Services LLC Indiana Unknown
ADVANTAFIRST CAPITAL FINANCIAL SERVICES LLC Georgia Unknown
ADVANTAFIRST CAPITAL FINANCIAL SERVICES INC Tennessee Unknown
ADVANTAFIRST CAPITAL FINANCIAL SERVICES INC South Dakota Unknown
ADVANTAFIRST CAPITAL FINANCIAL SERVICES INC District of Columbia Unknown
ADVANTAFIRST CAPITAL FINANCIAL SERVICES INC Idaho Unknown
ADVANTAFIRST CAPITAL FINANCIAL SERVICES INC West Virginia 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
2024-02-05Colorado DoS foreign entity filing (entityID = 20111071993):File Report Principal address changed, Change in registered agent information
2023-04-21Colorado DoS foreign entity filing (entityID = 20111071993):File Report Principal address changed, Change in registered agent information
2022-05-16Colorado DoS foreign entity filing (entityID = 20111071993):File Report Change of Entity Address
2021-04-28Colorado DoS foreign entity filing (entityID = 20111071993):File Report
2020-06-26Colorado DoS foreign entity filing (entityID = 20111071993):Statement of Change Changing the Registered Agent Information Registered agent information changed;
2020-04-24Colorado DoS foreign entity filing (entityID = 20111071993):File Report
2020-04-07Wyoming DoS foreign entity filing (EntityID 2012-000623499): 2020 Annual Report filed. Original document. Document file ID: 05677482. Fee paid USD$50.00
2019-04-15Colorado DoS foreign entity filing (entityID = 20111071993):File Report
2019-03-22Wyoming DoS foreign entity filing (EntityID 2012-000623499): 2019 Annual Report filed. Original document. Document file ID: 04347952. Fee paid USD$50.00
2018-04-18Colorado DoS foreign entity filing (entityID = 20111071993):File Report
2018-02-23Wyoming DoS foreign entity filing (EntityID 2012-000623499): 2018 Annual Report filed. Original document. Document file ID: 03373991. Fee paid USD$50.00
2017-05-18Wyoming DoS foreign entity filing (EntityID 2012-000623499): 2017 Annual Report filed. Original document. Document file ID: 02814080. Fee paid USD$50.00
2017-04-14Colorado DoS foreign entity filing (entityID = 20111071993):File Report Change of Entity Address
2016-03-17Wyoming DoS foreign entity filing (EntityID 2012-000623499): 2016 Annual Report filed. Original document. Document file ID: 02452805. Fee paid USD$50.00
2016-02-24Colorado DoS foreign entity filing (entityID = 20111071993):File Report Change of Registered Agent Address / Change of Entity Address
2015-04-29Wyoming DoS foreign entity filing (EntityID 2012-000623499): 2015 Annual Report filed. Original document. Document file ID: 02231442. Fee paid USD$50.00
2015-02-16Colorado DoS foreign entity filing (entityID = 20111071993):File Report
2014-05-30Wyoming DoS foreign entity filing (EntityID 2012-000623499): 2014 Annual Report filed. Original document. Document file ID: 02042465. Fee paid USD$50.00
2014-03-19Colorado DoS foreign entity filing (entityID = 20111071993):File Report Removed entity mailing address;
2014-02-27Colorado DoS foreign entity filing (entityID = 20111071993):Statement of Change Changing Information Other Than Principal Office Address or Registered Agent Inf Changed entity name;Changed entity type;
2013-06-24Wyoming DoS foreign entity filing (EntityID 2012-000623499): 2013 Annual Report filed. Original document. Document file ID: 01857224. Fee paid USD$50.00
2013-02-19Colorado DoS foreign entity filing (entityID = 20111071993):File Report Change of Registered Agent / Change of Entity Address
2012-02-22Colorado DoS foreign entity filing (entityID = 20111071993):File Report Change of Registered Agent Address / Change of Entity Address
2011-02-09Colorado DoS foreign entity filing (entityID = 20111071993):Filing Officer Correction Changed registered agent;
2011-02-02Colorado DoS foreign entity filing (entityID = 20111071993):Apply for Foreign Entity Authority To transact business in Colorado
2011-02-02Texas Department of State. Status changed to Active
2011-02-02Texas Comptroller Franchise Tax Registration. Tax payer ID: 32043551491
Industry Information
SIC/NAIC Codes




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

Outgoings
Business Rates/Property Tax
No properties were found where ADVANTAFIRST CAPITAL FINANCIAL SERVICES, 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.
Uniform Commercial Code
Property Charges
CreditorDebtorAssigneeStateCountyCharge IDCharge DateAmmendments
ADVANTAFIRST CAPITAL FINANCIAL SERVICES, LLCC&D SOLUTIONS, INC. Oregan 93688454 2023-10-10
ADVANTAFIRST CAPITAL FINANCIAL SERVICES, LLCMONROY PRO-DISTRIBUTION CORPORATION Oregan 93341505 2022-10-06
ADVANTAFIRST CAPITAL FINANCIAL SERVICES, LLCDG DISTRIBUTING INCORPORATED Oregan 93258727 2022-07-18
ADVANTAFIRST CAPITAL FINANCIAL SERVICES, LLCNACIRI LOGISTICS MANAGEMENT COMPANY Oregan 93258734 2022-07-18
ADVANTAFIRST CAPITAL FINANCIAL SERVICES, LLCNATERAS DISTRIBUTION CORPORATION Oregan 93237091 2022-06-29
ADVANTAFIRST CAPITAL FINANCIAL SERVICES, LLCKDS DISTRIBUTION CORPORATION Oregan 93168095 2022-04-27
ADVANTAFIRST CAPITAL FINANCIAL SERVICES, LLCMIKES LOGISTICS TRADE CORP Oregan 93134884 2022-03-30
ADVANTAFIRST CAPITAL FINANCIAL SERVICES, LLCESCAMILLAS PRODUCT DELIVERY INC Oregan 93134904 2022-03-30
ADVANTAFIRST CAPITAL FINANCIAL SERVICES, LLCESCAMILLAS PRODUCT DELIVERY INC Oregan 93068369 2022-01-28
ADVANTAFIRST CAPITAL FINANCIAL SERVICES, LLCO & G DISTRIBUTION CORPORATION Oregan 93013460 2021-12-04
ADVANTAFIRST CAPITAL FINANCIAL SERVICES, LLCALL IN ALL DISTRIBUTORS INC Oregan 92997861 2021-11-17
ADVANTAFIRST CAPITAL FINANCIAL SERVICES, LLC Oregan 92966220 2021-10-19
ADVANTAFIRST CAPITAL FINANCIAL SERVICES, LLC Oregan 92835768 2021-06-17
ADVANTAFIRST CAPITAL FINANCIAL SERVICES, LLC Oregan 92821815 2021-06-03
ADVANTAFIRST CAPITAL FINANCIAL SERVICES, LLC Oregan 92743029 2021-03-19
ADVANTAFIRST CAPITAL FINANCIAL SERVICES, LLCCHAVITAS PRO DELIVERY LLC Oregan 92625991 2020-11-17
ADVANTAFIRST CAPITAL FINANCIAL SERVICES, LLC Oregan 92626009 2020-11-17
ADVANTAFIRST CAPITAL FINANCIAL SERVICES, LLCMAK&T DELIVERY SERVICES, LLC Oregan 92590446 2020-10-08
ADVANTAFIRST CAPITAL FINANCIAL SERVICES, LLC Oregan 90966562 2016-09-26

Uniform Commercial Code (UCC) is a USA federal law for the harmonization of commercial transactions. These items apply to article 9 of the commercial code and relate to secured transactions. The security interests are recorded as property charges by creditors secured against debtor assets.

Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
STE D CO 80601 US 20111071993 Colorado Department of State 0000-00-00 Good Standing
7301 SOUTH FREEWAY FORT WORTH TX 76134 473640 Iowa Secretary of State Business Entities 2014-02-25
7301 S Freeway TX United States of America (USA) 76134 2012-000623499 Wyoming Corporations Division 2012-06-06 Active
7301 SOUTH FREEWAY FORT WORTH TX 76134 99902695 Oregon Secretary of State Corporations Division 2014-02-26

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANTAFIRST CAPITAL FINANCIAL SERVICES, 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 ADVANTAFIRST CAPITAL FINANCIAL SERVICES, 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.
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