CAS ENTERPRISES, LLC - Women's Clothing Stores - A business based in United States of America (USA) registered with Texas Secretary of State

Company Overview

About Cas Enterprises, Llc

CAS ENTERPRISES, LLC was founded on 2012-10-09 and has its registered office in Dublin. The organisation's status is listed as "ACTIVE". Cas Enterprises, 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
CAS ENTERPRISES, LLC

CHARLOTTE ANN STAUDE 3607 COUNTY ROAD 397 DUBLIN TX 76446

Mailing Address
117 BEN HOGAN DR STEPHENVILLE


TX
76401-5916

Filing Information

Company Number		USTX0801666564
Texas SoS ID#		0801666564
Date formed		2012-10-09
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:	2023-01-04 16:40:05
Primary Source:	Texas Secretary of State

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Companies with same name CAS ENTERPRISES, LLC

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

	Registered address	Last known status	Formation date
CAS ENTERPRISES LIMITED	FLAT 5 78 WELLDON CRESCENT HARROW MIDDLESEX HA1 1QR	Active - Proposal to Strike off	Company formed on the 2014-02-12
CAS ENTERPRISES, LLC	805 BROADWAY ST #735 VANCOUVER WA 98660	Dissolved	Company formed on the 2005-09-13
CAS Enterprises, Inc.	9545 A West Coalmine Avenue Littleton CO 80123	Delinquent	Company formed on the 2005-04-12
cas enterprises	13860 Horsetail Ter COLORADO SPRINGS CO 80921	Delinquent	Company formed on the 2007-10-29
CAS ENTERPRISES, LLC	4432 W 67TH PL - CLEVELAND OH 441442818	Active	Company formed on the 2010-09-28
CAS ENTERPRISES MANAGEMENT, LTD	NV	Dissolved	Company formed on the 1996-04-26
CAS ENTERPRISES, INC.	450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027	Dissolved	Company formed on the 2003-09-18
CAS ENTERPRISES, INC.	NV	Permanently Revoked	Company formed on the 2006-02-09
CAS ENTERPRISES, INC	4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947	Active	Company formed on the 2014-06-03
CAS ENTERPRISES PTY LTD	QLD 4112	Active	Company formed on the 2013-07-10
CAS ENTERPRISES PTY LTD		Active	Company formed on the 2015-02-26
CAS ENTERPRISES INC	Delaware	Unknown
CAS ENTERPRISES (HK) LIMITED		Dissolved	Company formed on the 1997-02-14
CAS ENTERPRISES OF TAMPA, INC.	2002 62ND STREET N. CLEARWATER FL 34620	Inactive	Company formed on the 1997-06-06
CAS ENTERPRISES, INC.	1905 S. A1A, SUITE 325 MELBOURNE BEACH FL 32951	Inactive	Company formed on the 1980-12-08
CAS ENTERPRISES OF VERO, INC.	1161 OLD DIXIE HIGHWAY VERO BEACH FL 32960	Inactive	Company formed on the 1996-05-13
CAS ENTERPRISES CONSTRUCTION & DEVELOPMENT, INC.	1931 NW 17TH ST CRYSTAL RIVER FL 34428	Inactive	Company formed on the 2003-11-24
CAS ENTERPRISES OF CENTRAL FLORIDA, INC.	829 RILL DRIVE ALTAMONTE SPRINGS FL 32714	Inactive	Company formed on the 1987-10-14
CAS ENTERPRISES INC., OF SOUTHWEST FLORIDA	172 MCGRATH CIRCLE SW PORT CHARLOTTE FL 33948	Inactive	Company formed on the 1983-09-29
CAS ENTERPRISES, INC.	212 E. HIGHLAND DRIVE LAKELAND FL 33813	Active	Company formed on the 2001-12-10

Company Officers of CAS ENTERPRISES, LLC

Current Directors

Officer	Role	Date Appointed
BELINDA JO	Managing Member
CHARLOTTE ANN	Managing Member
JOSEPH OWEN	Managing Member

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
2021-02-17		Change of registered address detected from 117 BEN HOGAN DR STEPHENVILLE 76401 to 3607 COUNTY ROAD 397, DUBLIN, 76446
2012-10-09		Texas Comptroller Franchise Tax Registration. Tax payer ID: 32049206223
2012-10-09		Texas Department of State. Status changed to Active

Industry Information

SIC/NAIC Codes

448120 - Women's Clothing Stores
448120 - Women's Clothing Stores

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
State of Texas Comptroller	Sales Tax	32049206223		2013-01-15		Texas Sales tax registration type SALES TAX. First sale date 20130115. Permit issue date 20130125

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 CAS ENTERPRISES, LLC

Tax

Sales Tax Registration

Jurisdiction	Type
Texas Secretary of State	Texas Franchise Tax Registration. Taxpayer ID = 32049206223

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 CAS ENTERPRISES, LLC registering or being granted any patents

Domain Names

We do not have the domain name information for CAS ENTERPRISES, LLC

Trademarks

We have not found any records of CAS ENTERPRISES, LLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAS ENTERPRISES, 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 (448120 - Women's Clothing Stores) as CAS ENTERPRISES, LLC are:

Outgoings

Business Rates/Property Tax

No properties were found where CAS ENTERPRISES, 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
117 BEN HOGAN DR STEPHENVILLE TX 76401-5916		Texas Secretary of State		Mailing Address

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAS ENTERPRISES, 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 CAS ENTERPRISES, 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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