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Company Information for FIRST NATIONAL CAPITAL, LLC
NATIONAL REGISTERED AGENTS, INC., 38 DISCOVERY STE 150, IRVINE, CA, 92618,
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Company Registration Number
 USTX0801520674 TEXAS LIMITED LIABILITY COMPANY
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Company Overview
About First National Capital, Llc
FIRST NATIONAL CAPITAL, LLC was founded on 2011-12-14 and has its registered office in Irvine. The organisation's status is listed as "Active". First National Capital, Llc is a TEXAS LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State Key Data
| Company Name | |
|---|---|
| FIRST NATIONAL CAPITAL, LLC | |
| Legal Registered Office / Registered Agent | |
| NATIONAL REGISTERED AGENTS, INC. 38 DISCOVERY STE 150 IRVINE CA 92618 | |
| Mailing Address | |
| 27051 TOWNE CENTRE DR STE 260 FOOTHILL RNCH | |
| CA 92610-2819 | |
| TX | |
Filing Information
| Company Number | USTX0801520674 | |
|---|---|---|
| Texas SoS ID# | 0801520674 | |
| Date formed | 2011-12-14 | |
| 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: | 2023-01-10 01:54:59 |
| Texas Secretary of State |
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Companies with same name FIRST NATIONAL CAPITAL, LLC
The following companies were found which have the same name as FIRST NATIONAL CAPITAL, LLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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FIRST NATIONAL CAPITAL CORPORATION INVESTMENTS X A CALIFORNIA LIMITED PARTNERSHIP | 4891 RONSON CT., SUITE H SAN DIEGO CA 92111 | ACTIVE | Company formed on the 1986-03-03 |
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First National Capital Funding Corp. | 2538 JAMES MONROE CIRCLE HERNDON VA 20171 | Active | Company formed on the 2005-11-09 |
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FIRST NATIONAL CAPITAL, LLC | 6275 NEIL ROAD RENO NV 89511 | Permanently Revoked | Company formed on the 2003-10-08 |
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FIRST NATIONAL CAPITAL FUNDING GROUP | 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 | Revoked | Company formed on the 2011-03-24 |
| FIRST NATIONAL CAPITAL CORP. | 8511 SW 16TH TERR MIAMI FL | Inactive | Company formed on the 1981-04-10 | |
| FIRST NATIONAL CAPITAL GROUP, LLC | 1395 BRICKELL AVE MAIMI FL 33131 | Inactive | Company formed on the 2010-01-15 | |
| FIRST NATIONAL CAPITAL COMPANY | FL | Inactive | Company formed on the 1965-08-24 | |
| FIRST NATIONAL CAPITAL DEVELOPMENT CO., INC. | 432 W New York Ave DELAND FL 32720 | Inactive | Company formed on the 2002-08-27 | |
| FIRST NATIONAL CAPITAL CORPORATION | 7650 COURTNEY CAMPBELL CSWY TAMPA FL 33607 | Inactive | Company formed on the 2011-12-20 | |
| FIRST NATIONAL CAPITAL LTD | NORTH HOUSE NORTH HOUSE 14 NORTH PARK LONDON SE9 5AP | Active | Company formed on the 2018-11-07 | |
|
FIRST NATIONAL CAPITAL INC | Delaware | Unknown | |
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FIRST NATIONAL CAPITAL INC | Delaware | Unknown | |
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FIRST NATIONAL CAPITAL TRUST I | Delaware | Unknown | |
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FIRST NATIONAL CAPITAL FUND INC | Delaware | Unknown | |
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FIRST NATIONAL CAPITAL MARKETS SERIES 1986 A INC | Delaware | Unknown | |
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FIRST NATIONAL CAPITAL CORPORATION | California | Unknown | |
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FIRST NATIONAL CAPITAL CORP | California | Unknown | |
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FIRST NATIONAL CAPITAL CORPORATION | California | Unknown | |
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FIRST NATIONAL CAPITAL CORPORATION | Michigan | UNKNOWN | |
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FIRST NATIONAL CAPITAL LEASING CORPORATION | Michigan | 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.
| Date | Document Type | Document Description |
|---|---|---|
| Change of company status detected from Dissolved to Active | ||
| Change of registered address detected from 27051 TOWNE CENTRE DR STE 260 FOOTHILL RNCH 92610 to 38 DISCOVERY STE 150, IRVINE, 92618 | ||
| Colorado DoS foreign entity filing (entityID = 20191294596):File Report | ||
| Colorado DoS foreign entity filing (entityID = 20191294596):File Report | ||
| Colorado DoS foreign entity filing (entityID = 20191294596):Apply for Foreign Entity Authority To transact business in Colorado | ||
| Change of registered address detected from 1999 BRYAN ST. SUITE 900 DALLAS 75201 to 27051 TOWNE CENTRE DR STE 260, FOOTHILL RNCH, 92610 | ||
| Change of company status detected from Forfeited to Active | ||
| Change of company status detected from ACTIVE to Forfeited | ||
| Texas Comptroller Franchise Tax Registration. Tax payer ID: 32046020866 | ||
| Texas Department of State. Status changed to Active |
Industry Information
SIC/NAIC Codes
522220 - Sales Financing Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Chicago, Illinois licensing | Business License | 2294073-20131206 | Issued | 2013-12-06 | 2015-11-15 | Licence type: Limited Business License Sales / Rental / Lease of Motorized Vehicles. Registered address: 16350 PARK TEN PL 236 HOUSTON TX 77084 |
| Chicago, Illinois licensing | Business License | 2294073-20151116 | Issued | 2015-11-16 | 2017-11-15 | Licence type: Limited Business License Sales / Rental / Lease of Motorized Vehicles. Registered address: 16350 PARK TEN PL 236 HOUSTON TX 77084 |
| State of Texas Comptroller | Sales Tax | 32046020866 | 2012-04-01 | Texas Sales tax registration type SALES TAX. First sale date 20120401. Permit issue date 20120601 |
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 FIRST NATIONAL CAPITAL, LLC Legal Events
Court Hearings
| Court | Judge | Date | Case Number | Case Title | ||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOUTHERN DISTRICT OF TEXAS | 4:24-cv-00887 | First National Capital, LLC v. Broadwind Heavy Fabrications, Inc et al | ||||||||||||||||||||||||||||||||||||||
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Tax
Sales Tax Registration
| Jurisdiction | Type |
|---|---|
| Texas Secretary of State | Texas Franchise Tax Registration. Taxpayer ID = 32046020866 |
Intangible Assets
Patents
We have not found any records of FIRST NATIONAL CAPITAL, LLC registering or being granted any patents Domain Names
We do not have the domain name information for FIRST NATIONAL CAPITAL, LLC
Income
Government Income
We have not found government income sources for FIRST NATIONAL CAPITAL, 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 (522220 - Sales Financing) as FIRST NATIONAL CAPITAL, LLC are:
Outgoings
Business Rates/Property Tax
No properties were found where FIRST NATIONAL CAPITAL, 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
| Creditor | Debtor | Assignee | State | County | Charge ID | Charge Date | Ammendments |
|---|---|---|---|---|---|---|---|
| FIRST NATIONAL CAPITAL, LLC | Oregan | 89138936 | 2012-03-09 |
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 ID | Jurisdiction | Registration Date | Status |
|---|---|---|---|---|
| 27051 TOWNE CENTRE DR STE 260 FOOTHILL RNCH TX | Texas Secretary of State | Mailing Address | ||
| Suite 220 CO 80012 US | 20191294596 | Colorado Department of State | 2019-04-02 | Good Standing |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST NATIONAL CAPITAL, 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 FIRST NATIONAL CAPITAL, 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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