SILVER FUELS, LLC - A business based in United States of America (USA) registered with Texas Secretary of State

Company Overview

About Silver Fuels, Llc

SILVER FUELS, LLC was founded on 2012-12-14 and has its registered office in Dallas. The organisation's status is listed as "Active". Silver Fuels, Llc is a TEXAS LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State

Key Data

Company Name

SILVER FUELS, LLC

Legal Registered Office / Registered Agent

CLAUDIO R. ROMAN
5151 BELT LINE RD STE 715
DALLAS
TX
75254

Mailing Address

19607 PINEY PLACE CT HOUSTON

TX

77094-2976

Previous Names

NAGEL SILVER FUELS, LLC

Filing Information

Company Number		USTX0801700064
Texas SoS ID#		0801700064
Date formed		2012-12-14
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:	2023-10-04 20:41:38
Primary Source:	Texas Secretary of State

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Companies with same name SILVER FUELS, LLC

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

	Registered address	Last known status	Formation date
SILVER FUELS, INC.	19607 PINEY PLACE CT HOUSTON TX 77094	Active	Company formed on the 2011-11-07
SILVER FUELS PROCESSING LLC	5151 BELT LINE RD STE 715 DALLAS TX 75254	Active	Company formed on the 2018-07-12
SILVER FUELS DELHI LLC	5151 BELT LINE RD STE 715 DALLAS TX 75254	Dissolved	Company formed on the 2018-09-11
SILVER FUELS NGL PROCESSING LLC	5151 BELT LINE RD STE 715 DALLAS TX 75254	Active	Company formed on the 2021-03-11

Company Officers of SILVER FUELS, LLC

Current Directors

Officer	Role	Date Appointed
MIGUEL NAGEL	Manager

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
2023-10-04		Change of company status detected from Forfeited to Active
2023-09-14		Texas Department of State. Status changed to Reinstated
2023-06-21		Change of company status detected from ACTIVE to Forfeited
2020-01-01		Change of registered address detected from 3838 OAK LAWN AVE STE 1150 DALLAS 75219 to 5151 BELT LINE RD STE 715, DALLAS, 75254
2019-03-20		Change of registered address detected from 19607 PINEY PLACE CT. HOUSTON 77094 to 3838 OAK LAWN AVE STE 1150, DALLAS, 75219
2018-06-01		Change of name detected from NAGEL SILVER FUELS, LLC to SILVER FUELS, LLC
2015-03-12		Texas Department of State. Status changed to Reinstated
2012-12-14		Texas Comptroller Franchise Tax Registration. Tax payer ID: 32049722377

Industry Information

SIC/NAIC Codes

Licences & Regulatory approval

We could not find any licences issued to SILVER FUELS, 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 SILVER FUELS, LLC

Legal Events

Court Hearings

Court

Judge

Date

Case Number

Case Title

Northern District of Texas

2022-06-09 to 2023-08-03

22-03060-mvl

Seidel v. Silver Fuels, LLC

2023-08-03	Type: ap Office: 3 Chapter: Close adversary case
2023-07-22	Type: ap Office: 3 Chapter: BNC certificate of mailing - PDF document (court notes)
2023-07-19	Type: ap Office: 3 Chapter: Stipulation (court notes)
2023-07-19	Type: ap Office: 3 Chapter: Dismiss adversary case (court notes)
2023-03-12	Type: ap Office: 3 Chapter: BNC certificate of mailing - PDF document (court notes)
2023-03-12	Type: ap Office: 3 Chapter: BNC certificate of mailing - PDF document (court notes)
2023-03-12	Type: ap Office: 3 Chapter: BNC certificate of mailing - PDF document (court notes)
2023-03-09	Type: ap Office: 3 Chapter: Continue (court notes)
2023-03-09	Type: ap Office: 3 Chapter: Continue (court notes)
2023-03-09	Type: ap Office: 3 Chapter: Continue (court notes)
2023-03-06	Type: ap Office: 3 Chapter: Continue (court notes)
2022-10-28	Type: ap Office: 3 Chapter: BNC certificate of mailing - PDF document (court notes)
2022-10-25	Type: ap Office: 3 Chapter: Continue (court notes)
2022-10-24	Type: ap Office: 3 Chapter: Continue (court notes)
2022-10-20	Type: ap Office: 3 Chapter: Hearing set/continued 9
2022-08-10	Type: ap Office: 3 Chapter: Answer to complaint (court notes)
2022-06-14	Type: ap Office: 3 Chapter: Summons service executed (court notes)
2022-06-13	Type: ap Office: 3 Chapter: Request to defer payment (court notes)
2022-06-10	Type: ap Office: 3 Chapter: Standing scheduling order in an adversary proceeding (court notes)
2022-06-10	Type: ap Office: 3 Chapter: Summons issued (court notes)
2022-06-10	Type: ap Office: 3 Chapter: none
2022-06-10	Type: ap Office: 3 Chapter: Notice (generic) (court notes)
2022-06-09	Type: ap Office: 3 Chapter: Adversary proceeding cover sheet (court notes)
2022-06-09	Type: ap Office: 3 Chapter: Complaint (court notes)

Tax

Sales Tax Registration

Jurisdiction	Type
Texas Secretary of State	Texas Franchise Tax Registration. Taxpayer ID = 32049722377

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 SILVER FUELS, LLC registering or being granted any patents

Domain Names

We do not have the domain name information for SILVER FUELS, LLC

Trademarks

We have not found any records of SILVER FUELS, LLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SILVER FUELS, 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 SILVER FUELS, LLC are:

Outgoings

Business Rates/Property Tax

No properties were found where SILVER FUELS, 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
19607 PINEY PLACE CT HOUSTON TX 77094-2976		Texas Secretary of State		Mailing Address

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SILVER FUELS, 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 SILVER FUELS, 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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