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Company Information for

CIT HOLDINGS, LLC

FRANCESCA DICARLO, 539 CANYON RISE SAN ANTONIO, Texas, 78258,
Company Registration Number
USTX0801638517
FRANCHISE TAX INVOLUNTARILY ENDED

Company Overview

About Cit Holdings, Llc
CIT HOLDINGS, LLC was founded on 2012-08-10 and has its registered office in Texas. The organisation's status is listed as "FRANCHISE TAX INVOLUNTARILY ENDED". Cit Holdings, Llc is a business registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
CIT HOLDINGS, LLC
 
Legal Registered Office / Registered Agent
FRANCESCA DICARLO
539 CANYON RISE SAN ANTONIO
Texas
78258
 
Mailing Address
19054 STONE OAK PKWY STE 104 SAN ANTONIO
TX
78258-3460
 
Filing Information
Company Number USTX0801638517
Texas SoS ID# 0801638517
Date formed 2012-08-10
Country United States of America (USA)
Origin Country United States of America (USA)
Type 
CompanyStatus FRANCHISE TAX INVOLUNTARILY ENDED
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Texas Secretary of State
Last Datalog update: 2017-05-23 06:57:30
Primary Source:Texas Secretary of State
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Companies with same name CIT HOLDINGS, LLC
The following companies were found which have the same name as CIT HOLDINGS, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CIT HOLDINGS LIMITED 40A STATION ROAD UPMINSTER ESSEX RM14 2TR Liquidation Company formed on the 2000-07-05
CIT HOLDINGS NO. 2 (IRELAND) UNLIMITED COMPANY RUSSELL COURT, STOKES PLACE ST. STEPHENS GREEN DUBLIN 2 Dissolved Company formed on the 2001-09-05
CIT HOLDINGS (IRELAND) LIMITED RUSSELL COURT, STOKES PLACE ST STEPHENS GREEN DUBLIN 2 Dissolved Company formed on the 2000-03-27
CIT HOLDINGS, INC. 5778 FOREST GLEN DR., SE ADA Michigan 49301 UNKNOWN Company formed on the 0000-00-00
CIT HOLDINGS ALBERTA ULC 3500 855 - 2 STREET SW CALGARY ALBERTA T2P 4J8 Active Company formed on the 2008-10-15
CIT HOLDINGS PTY LTD Active Company formed on the 2013-06-19
CIT HOLDINGS CANADA ULC (Merged) 3500 855 - 2 STREET SW CALGARY Alberta T2P 4J8 Amalgamated Company formed on the 2008-09-15
CIT HOLDINGS CANADA ULC 3500, 855 - 2 STREET SW CALGARY ALBERTA T2P 4J8 Active Company formed on the 2009-01-01
CIT HOLDINGS, LLC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 1999-10-21
CIT HOLDINGS, LLC 504 RAVEN WAY NAPLES FL 34110 Inactive Company formed on the 2008-02-29
CIT HOLDINGS LIMITED Unknown
CIT HOLDINGS (NO.1) LIMITED SUITE 200B, 2ND FLOOR, CENTRE OF COMMERCE ONE BAY STREET PO BOX N3944 NASSAU Active Company formed on the 2017-03-09
CIT HOLDINGS LLC Delaware Unknown
CIT HOLDINGS, LLC 2019 E. LINCOLN WAY AMES IA 50010 Active Company formed on the 2020-09-11
CIT HOLDINGS - DES MOINES, LLC 2019 E. LINCOLN WAY AMES IA 50010 Active Company formed on the 2020-09-11
CIT HOLDINGS - AMES, LLC 2019 E. LINCOLN WAY AMES IA 50010 Active Company formed on the 2020-09-11
CIT HOLDINGS - JEFFERSON, LLC 2019 E. LINCOLN WAY AMES IA 50010 Active Company formed on the 2020-10-19
CIT HOLDINGS B.V. Singapore Active Company formed on the 2008-10-09
CIT HOLDINGS LLC 8035 HARBOR VIEW TERRACE Kings BROOKLYN NY 11209 Active Company formed on the 2022-02-10
CIT HOLDINGS - MARSHALLTOWN, LLC 2019 E. LINCOLN WAY AMES IA 50010 Active Company formed on the 2023-02-02

Company Officers of CIT HOLDINGS, LLC

Current Directors
Officer Role Date Appointed
FRANCESCA DICARLO
Director

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.

Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. US

Industry Information
SIC/NAIC Codes
446191 - Food (Health) Supplement Stores



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
State of Texas Comptroller Sales Tax 32048710936 2014-01-01 Texas Sales tax registration type SALES TAX. First sale date 20140101. Permit issue date 20140131

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 CIT HOLDINGS, LLC
Tax
Sales Tax Registration
JurisdictionType
Texas Secretary of StateTexas Franchise Tax Registration. Taxpayer ID = 32048710936
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 CIT HOLDINGS, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for CIT HOLDINGS, LLC
Trademarks
We have not found any records of CIT HOLDINGS, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIT HOLDINGS, 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 (446191 - Food (Health) Supplement Stores) as CIT HOLDINGS, LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where CIT HOLDINGS, 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
19054 STONE OAK PKWY STE 104 SAN ANTONIO TX 78258-3460 Texas Secretary of State Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIT HOLDINGS, 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 CIT HOLDINGS, 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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