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

RODOLFO VELIZ INVESTMENTS, LLC.

RODOLFO VELIZ JR, 3520 S MILMO AVE, LAREDO, TX, 78046,
Company Registration Number
USTX0801934049
TEXAS LIMITED LIABILITY COMPANY
Active – Eligible for Termination/Withdrawal

Company Overview

About Rodolfo Veliz Investments, Llc.
RODOLFO VELIZ INVESTMENTS, LLC. was founded on 2014-02-14 and has its registered office in Laredo. The organisation's status is listed as "Active – Eligible for Termination/Withdrawal". Rodolfo Veliz Investments, Llc. is a TEXAS LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
RODOLFO VELIZ INVESTMENTS, LLC.
 
Legal Registered Office / Registered Agent
RODOLFO VELIZ JR
3520 S MILMO AVE
LAREDO
TX
78046
 
Mailing Address
3520 S MILMO AVE LAREDO
TX
78046-7346
 
Filing Information
Company Number USTX0801934049
Texas SoS ID# 0801934049
Date formed 2014-02-14
Country United States of America (USA)
Origin Country United States of America (USA)
Type TEXAS LIMITED LIABILITY COMPANY
CompanyStatus Active – Eligible for Termination/Withdrawal
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Texas Secretary of State
Last Datalog update: 2023-12-27 07:59:43
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.

Company Officers of RODOLFO VELIZ INVESTMENTS, LLC.

Current Directors
Officer Role Date Appointed
MARIA E
Director
MARIA E
Manager
RODOLFO VELIZ
Director
RODOLFO VELIZ
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.

DateDocument TypeDocument Description
2023-12-27Change of company status detected from Forfeited to Active – Eligible for Termination/Withdrawal
2022-03-09Change of company status detected from ACTIVE to Forfeited
2017-11-03Texas Department of State. Status changed to Reinstated
2014-02-14Texas Comptroller Franchise Tax Registration. Tax payer ID: 32053217173
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to RODOLFO VELIZ INVESTMENTS, 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 RODOLFO VELIZ INVESTMENTS, LLC.
Tax
Sales Tax Registration
JurisdictionType
Texas Secretary of StateTexas Franchise Tax Registration. Taxpayer ID = 32053217173
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 RODOLFO VELIZ INVESTMENTS, LLC. registering or being granted any patents
Domain Names
We do not have the domain name information for RODOLFO VELIZ INVESTMENTS, LLC.
Trademarks
We have not found any records of RODOLFO VELIZ INVESTMENTS, LLC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RODOLFO VELIZ INVESTMENTS, 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 RODOLFO VELIZ INVESTMENTS, LLC. are:

Outgoings
Business Rates/Property Tax
No properties were found where RODOLFO VELIZ INVESTMENTS, 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
3520 S MILMO AVE LAREDO TX 78046-7346 Texas Secretary of State Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RODOLFO VELIZ INVESTMENTS, 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 RODOLFO VELIZ INVESTMENTS, 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