Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > USA > Texas State Companies > CL CAPITAL, LLC
Company Information for

CL CAPITAL, LLC

JOY A MCELROY, 3824 CEDAR SPRINGS RD, DALLAS, TX, 75219,
Company Registration Number
USTX0801919519
TEXAS LIMITED LIABILITY COMPANY
Active

Company Overview

About Cl Capital, Llc
CL CAPITAL, LLC was founded on 2014-01-17 and has its registered office in Dallas. The organisation's status is listed as "Active". Cl Capital, Llc is a TEXAS LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
CL CAPITAL, LLC
 
Legal Registered Office / Registered Agent
JOY A MCELROY
3824 CEDAR SPRINGS RD
DALLAS
TX
75219
 
Mailing Address
7915 GOFORTH RD DALLAS
TX
75238-4134
 
Filing Information
Company Number USTX0801919519
Texas SoS ID# 0801919519
Date formed 2014-01-17
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: 2023-06-21 13:46:32
Primary Source:Texas Secretary of State
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.
Companies with same name CL CAPITAL, LLC
The following companies were found which have the same name as CL CAPITAL, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CL CAPITAL LTD CANON HOUSE 27 LONDON END BEACONSFIELD BUCKS HP9 2HN Dissolved Company formed on the 2010-03-09
CL CAPITAL, INC. 6040 BOULDER EAST STE. 23-C WEST NEW YORK NEW JERSEY 07093 Active Company formed on the 2012-11-13
CL CAPITAL LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Dissolved Company formed on the 2011-02-18
CL CAPITAL PTE LTD VICTORIA STREET Singapore 188061 Dissolved Company formed on the 2008-09-12
CL Capital Limited Active Company formed on the 2016-06-08
CL CAPITAL (UK) LIMITED C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT LONDON EC2R 7HJ Active Company formed on the 2016-12-23
CL CAPITAL SDN. BHD. Active
CL CAPITAL MANAGEMENT INC Delaware Unknown
CL CAPITAL ASSOCIATES LLC Delaware Unknown
CL CAPITAL CORP 2711 Centerville Road Suite 400 Wilmington DE 19808 Unknown Company formed on the 1994-11-09
CL CAPITAL INC 16192 Coastal Hwy Lewes DE 19958 Unknown Company formed on the 2004-08-25
CL CAPITAL TRUST I C/o Jp Morgan Chase Newark DE 19713 Unknown Company formed on the 2002-04-11
CL CAPITAL LIMITED Active Company formed on the 1992-01-28
CL CAPITAL INVESTMENTS LLC 170 SPRINGWOOD TRAIL ALTAMONTE SPRINGS FL 32714 Inactive Company formed on the 2015-07-20
CL Capital Advisory Limited Active Company formed on the 2010-05-05
CL CAPITAL MANAGEMENT, INC. 400 CORNERSTONE DR #240 WILLISTON VT 05495 Withdrawn Company formed on the 1989-06-28
CL CAPITAL PARTNERS LP Delaware Unknown
CL CAPITAL PARTNERS II LP Delaware Unknown
CL CAPITAL PARTNERS I LP Delaware Unknown
CL CAPITAL PARTNERS III B LP Delaware Unknown

Company Officers of CL CAPITAL, LLC

Current Directors
Officer Role Date Appointed
JOY A
President
JOY A
Director
LOU OLERIO
Vice President
LOU OLERIO
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.

DateDocument TypeDocument Description
2020-05-12Texas Department of State. Status changed to Reinstated
2020-01-29Change of registered address detected from 7915 GOFORTH RD DALLAS 75238 to 3824 CEDAR SPRINGS RD, DALLAS, 75219
2018-11-25Change of company status detected from Forfeited to Active
2018-10-02Change of company status detected from ACTIVE to Forfeited
2014-01-17Texas Comptroller Franchise Tax Registration. Tax payer ID: 32052975508
2014-01-17Texas Department of State. Status changed to Active
Industry Information
SIC/NAIC Codes
531110 - Lessors of Residential Buildings and Dwellings



Licences & Regulatory approval
We could not find any licences issued to CL CAPITAL, LLC or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 CL CAPITAL, LLC
Tax
Sales Tax Registration
JurisdictionType
Texas Secretary of StateTexas Franchise Tax Registration. Taxpayer ID = 32052975508
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 CL CAPITAL, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for CL CAPITAL, LLC
Trademarks
We have not found any records of CL CAPITAL, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CL CAPITAL, 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 (531110 - Lessors of Residential Buildings and Dwellings) as CL CAPITAL, LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where CL CAPITAL, 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
7915 GOFORTH RD DALLAS TX 75238-4134 Texas Secretary of State Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CL CAPITAL, 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 CL CAPITAL, 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1