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Company Information for

ATC TRANS LLC

FELIX U ALVAREZ, 19023 WHITE CANDLE DR, SPRING, TX, 77388,
Company Registration Number
USTX0801757150
TEXAS LIMITED LIABILITY COMPANY
Active

Company Overview

About Atc Trans Llc
ATC TRANS LLC was founded on 2013-03-27 and has its registered office in Spring. The organisation's status is listed as "Active". Atc Trans Llc is a TEXAS LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
ATC TRANS LLC
 
Legal Registered Office / Registered Agent
FELIX U ALVAREZ
19023 WHITE CANDLE DR
SPRING
TX
77388
 
Mailing Address
2331 FRICK RD TRLR 86 HOUSTON
TX
77038-1765
 
Telephone(832) 328-9561
 
Filing Information
Company Number USTX0801757150
Texas SoS ID# 0801757150
Date formed 2013-03-27
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: 2022-08-25 02:17:09
Primary Source:Texas Secretary of State
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Companies with same name ATC TRANS LLC
The following companies were found which have the same name as ATC TRANS LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATC TRANS LTD 55 AVONMORE COURT RALEIGH STREET WALSALL ENGLAND WS2 8AL Dissolved Company formed on the 2013-09-20
ATC TRANS INTERNATIONAL CO., LIMITED Unknown Company formed on the 2016-05-04
ATC TRANS LIMITED 56 OAKDENE ROAD UXBRIDGE UB10 0SG Active - Proposal to Strike off Company formed on the 2018-08-25
ATC TRANSACTION RESOURCES INCORPORATED California Unknown
ATC TRANSIT, LTD. 546 ASH JUNIPER DR NEW BRAUNFELS TX 78132 Active Company formed on the 2002-08-30
ATC TRANSLINE & LOGISTICS PRIVATE LIMITED ABBAS TRANSPORT MONDHA AURANGABAD Maharashtra 431001 ACTIVE Company formed on the 2014-03-15
ATC TRANSMISSION & AUTO REPAIR LLC 133 HONEYWOOD DR KISSIMMEE FL 34743 Inactive Company formed on the 2012-01-06
ATC TRANSMISSION CORPORATION New Jersey Unknown
ATC TRANSPORTATION CORP. 357 RONKONKOMA AVE. Suffolk RONKONKOMA NY 11779 Active Company formed on the 2015-07-20
ATC TRANSPORT LLC 4240 PORTSMOUTH BLVD STE 608 CHESAPEAKE VA 23321 Active Company formed on the 2015-03-03
ATC TRANSPORT, INC. 91 HEDGEROW DR SHELBURNE VT 05482 Active Company formed on the 2012-04-20
ATC TRANSPORT LIMITED 16 BROAD HEY ROMILEY STOCKPORT ENGLAND SK6 4NL Active - Proposal to Strike off Company formed on the 2016-10-27
ATC TRANSPORT SERVICES CHOA CHU KANG STREET 62 Singapore 680603 Active Company formed on the 2015-12-26
ATC TRANSPORT 1, LLC 1507 8TH AVENUE IMMOKALEE FL 34142 Inactive Company formed on the 2015-08-18
ATC TRANSPORTATION, INC. 300 ROCHESTER BLDG. MIAMI FL 33166 Inactive Company formed on the 1987-10-23
ATC TRANSPORT, INC. 18245 NW 68th Ave Hialeah FL 33015 Inactive Company formed on the 2011-07-12
ATC TRANSPORTATION LLC PO BOX 581027 PLEASANT PR WI 53158 Active Company formed on the 2009-04-21
ATC TRANSPORTATION LLC Georgia Unknown
ATC TRANSPORTATION INC Georgia Unknown
ATC TRANSPORTATION CO INCORPORATED California Unknown

Company Officers of ATC TRANS LLC

Current Directors
Officer Role Date Appointed
FELIX ALVAREZ
Member
SAYRA ALVAREZ
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.

DateDocument TypeDocument Description
2022-08-25Change of company status detected from Forfeited to Active
2022-02-24Change of company status detected from ACTIVE to Forfeited
2019-03-21Change of registered address detected from 2331 FRICK RD TRLR #86 HOUSTON 77038 to 19023 WHITE CANDLE DR, SPRING, 77388
2013-03-27Texas Comptroller Franchise Tax Registration. Tax payer ID: 14624407210
2013-03-27Texas Department of State. Status changed to Active
Industry Information
SIC/NAIC Codes
441120 - Used Car Dealers
484121 - General Freight Trucking, Long-Distance, Truckload


Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Federal Motor Carrier Safety Administration 2393371 2013-04-03 DOT FMCSA registration: Registered address: 2331 FRICK ROAD TRAILER # 86 HOUSTON TX 77038.Number of registered drivers: 3
State of Texas Comptroller Sales Tax 14624407210 2015-10-01 Texas Sales tax registration type SALES TAX. First sale date 20151001. Permit issue date 20150924

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 ATC TRANS LLC
Tax
Sales Tax Registration
JurisdictionType
Texas Secretary of StateTexas Franchise Tax Registration. Taxpayer ID = 14624407210
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 ATC TRANS LLC registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ATC TRANS LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATC TRANS 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 (441120 - Used Car Dealers) as ATC TRANS LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where ATC TRANS 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
2331 FRICK RD TRLR 86 HOUSTON TX 77038-1765 Texas Secretary of State Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATC TRANS 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 ATC TRANS 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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