MUSTANG TRADING LLC - A business based in United States of America (USA) registered with Texas Secretary of State

Company Overview

About Mustang Trading Llc

MUSTANG TRADING LLC was founded on 2013-07-18 and has its registered office in Texas. The organisation's status is listed as "FRANCHISE TAX INVOLUNTARILY ENDED". Mustang Trading Llc is a business registered in United States of America (USA) with Texas Secretary of State

Key Data

Legal Registered Office / Registered Agent
Company Name
MUSTANG TRADING LLC

JAMES M KNOWLES JR 7636 PIN OAK LN. NORTH ZULCH Texas 77872

Mailing Address
20314 PINEFIELD LN HUMBLE


TX
77338-2707

Filing Information

Company Number		USTX0801818432
Texas SoS ID#		0801818432
Date formed		2013-07-18
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 21:02:50
Primary Source:	Texas Secretary of State

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Companies with same name MUSTANG TRADING LLC

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

	Registered address	Last known status	Formation date
MUSTANG TRADING, INC.	50 WEST 34TH STREET SUITE 19A4 NEW YORK NY 10001	Active	Company formed on the 1995-05-15
Mustang Trading, Inc.	43935 LANEDON DR LEONARDTOWN MD 20650-6056	Non-Compliant	Company formed on the 2015-04-03
MUSTANG TRADING & INVESTING, LLC	2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117	Permanently Revoked	Company formed on the 2007-07-26
MUSTANG TRADING & INVESTMENTS PRIVATE LIMITED	ELDORADO 5TH FLOOR 112 N.H.ROAD MS-34 N.H.ROAD MS-34 N.H.ROAD MS-34 Tamil Nadu	ACTIVE	Company formed on the 1991-07-25
MUSTANG TRADING AUSTRALIA PTY LTD	WA 6062	Dissolved	Company formed on the 2015-09-09
Mustang Trading Inc	30 N Gould St STE 7001 Sheridan WY 82801	Active	Company formed on the 2016-10-04
MUSTANG TRADING, LLC	8 BAY HARBOR RD TEQUESTA FL 33469	Inactive	Company formed on the 2014-01-07
MUSTANG TRADING LIMITED	TRINITY HOUSE 28-30 BLUCHER STREET BIRMINGHAM B1 1QH	Liquidation	Company formed on the 2017-11-07
MUSTANG TRADING LLC	Delaware	Unknown
MUSTANG TRADING LLC	Georgia	Unknown
MUSTANG TRADING AND INVESTMENTS LIMITED	LEVEL 5, THE MALL COMPLEX, THE MALL, FLORIANA	Unknown
MUSTANG TRADING LLC	6800 WEISKOPF AVE STE 150101 MCKINNEY TX 75070	Forfeited	Company formed on the 2020-10-08
MUSTANG TRADING CO., LIMITED		Unknown	Company formed on the 2023-03-24

Company Officers of MUSTANG TRADING LLC

Current Directors

Officer	Role	Date Appointed
JAMES KNOWLES	OWNER
JAMES KNOWLES	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

Licences & Regulatory approval

We could not find any licences issued to MUSTANG TRADING 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 MUSTANG TRADING LLC

Tax

Sales Tax Registration

Jurisdiction	Type
Texas Secretary of State	Texas Franchise Tax Registration. Taxpayer ID = 32051524463

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 MUSTANG TRADING LLC registering or being granted any patents

Domain Names

We do not have the domain name information for MUSTANG TRADING LLC

Trademarks

We have not found any records of MUSTANG TRADING LLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MUSTANG TRADING 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 MUSTANG TRADING LLC are:

Outgoings

Business Rates/Property Tax

No properties were found where MUSTANG TRADING 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
20314 PINEFIELD LN HUMBLE TX 77338-2707		Texas Secretary of State		Mailing Address

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MUSTANG TRADING 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 MUSTANG TRADING 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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