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Home > USA > Texas State Companies > ANB INVESTMENTS, LTD.
Company Information for

ANB INVESTMENTS, LTD.

ARTURO N BENAVIDES SR, 1202 E DEL MAR BLVD STE 3, LAREDO, TX, 78041,
Company Registration Number
USTX0801706821
TEXAS LIMITED PARTNERSHIP
Active

Company Overview

About Anb Investments, Ltd.
ANB INVESTMENTS, LTD. was founded on 2012-12-21 and has its registered office in Laredo. The organisation's status is listed as "Active". Anb Investments, Ltd. is a TEXAS LIMITED PARTNERSHIP registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
ANB INVESTMENTS, LTD.
 
Legal Registered Office / Registered Agent
ARTURO N BENAVIDES SR
1202 E DEL MAR BLVD STE 3
LAREDO
TX
78041
 
Filing Information
Company Number USTX0801706821
Texas SoS ID# 0801706821
Date formed 2012-12-21
Country United States of America (USA)
Origin Country United States of America (USA)
Type TEXAS LIMITED PARTNERSHIP
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Texas Secretary of State
Last Datalog update: 2023-01-03 15:27:07
Primary Source:Texas Secretary of State
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Companies with same name ANB INVESTMENTS, LTD.
The following companies were found which have the same name as ANB INVESTMENTS, LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANB INVESTMENTS CORP. 5825 BLVD EXT RD SE OLYMPIA WA 98507 Dissolved Company formed on the 2003-09-12
ANB INVESTMENTS, L.L.C. 219 N. FRONT ST STANDISH Michigan 48658 UNKNOWN Company formed on the 1995-05-15
ANB INVESTMENTS MANAGEMENT, LLC 1202 E DEL MAR BLVD STE 3 LAREDO TX 78041 Active Company formed on the 2012-12-21
ANB INVESTMENTS, LLC 5031 WEST EASTWOOD CIRCLE - CINCINNATI OH 45227 Active Company formed on the 2010-01-13
ANB Investments III, LLC 941 W BROAD ST RICHMOND VA 23220 Active Company formed on the 2004-09-08
ANB INVESTMENTS PTY LTD Active Company formed on the 2004-02-24
ANB INVESTMENTS II, LLC 600 Brickell Avenue MIAMI FL 33131 Inactive Company formed on the 2009-12-22
ANB INVESTMENTS I, LLC 2401 NW BOCA RATON BLVD BOCA RATON FL 33431 Active Company formed on the 2009-02-03
ANB INVESTMENTS V, LLC 2401 NW BOCA RATON BOULEVARD BOCA RATON FL 33431 Active Company formed on the 2012-01-25
ANB INVESTMENTS VI, LLC 2401 NW BOCA RATON BLVD BOCA RATON FL 33431 Active Company formed on the 2014-07-03
ANB INVESTMENTS CORPORATION 1830 N University Dr PLANTATION FL 33322 Active Company formed on the 2004-10-13
ANB INVESTMENTS III, LLC 600 Brickell Avenue MIAMI FL 33131 Inactive Company formed on the 2009-12-22
ANB INVESTMENTS IV, LLC 600 Brickell Avenue MIAMI FL 33131 Inactive Company formed on the 2010-01-21
ANB INVESTMENTS VII, LLC 2401 NW BOCA RATON BOULEVARD BOCA RATON FL 33431 Active Company formed on the 2015-10-22
ANB INVESTMENTS INC Georgia Unknown
ANB INVESTMENTS LLC New Jersey Unknown
ANB INVESTMENTS LLC California Unknown
ANB INVESTMENTS GEOGHEGANS CHARTERED ACCOUNTANTS 6 ST COLME STREET EDINBURGH EH3 6AD Active Company formed on the 2019-02-06
ANB INVESTMENTS INTERNATIONAL LIMITED Bank House 81 St Judes Road Englefield Green TW20 0DF Active Company formed on the 2019-03-11
Anb Investments LLC Indiana 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
2019-03-07Change of registered address detected from 1202 EAST DEL MAR BLVD. STE. #3 LAREDO 78041 to 1202 E DEL MAR BLVD STE 3, LAREDO, 78041
2012-12-21Texas Comptroller Franchise Tax Registration. Tax payer ID: 32049781910
2012-12-21Texas Department of State. Status changed to Active
Industry Information
SIC/NAIC Codes




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

Outgoings
Business Rates/Property Tax
No properties were found where ANB INVESTMENTS, LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANB INVESTMENTS, LTD. 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 ANB INVESTMENTS, LTD. 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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