Forfeited
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Company Information for INVESTMENTS GARCIA LLC
ROSA GARCIA, 5135 URBAN CREST RD, DALLAS, TX, 75227,
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Company Registration Number
 USTX0801997525 TEXAS LIMITED LIABILITY COMPANY
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Company Overview
About Investments Garcia Llc
INVESTMENTS GARCIA LLC was founded on 2014-05-28 and has its registered office in Dallas. The organisation's status is listed as "Forfeited". Investments Garcia Llc is a TEXAS LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State Key Data
| Company Name | |
|---|---|
| INVESTMENTS GARCIA LLC | |
| Legal Registered Office / Registered Agent | |
| ROSA GARCIA 5135 URBAN CREST RD DALLAS TX 75227 | |
| Mailing Address | |
| 5135 URBAN CREST RD DALLAS | |
| TX | |
| 75227-1568 | |
Filing Information
| Company Number | USTX0801997525 | |
|---|---|---|
| Texas SoS ID# | 0801997525 | |
| Date formed | 2014-05-28 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | TEXAS LIMITED LIABILITY COMPANY | |
| CompanyStatus | Forfeited | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| Jurisdiction | Texas Secretary of State |
| Last Datalog update: | 2021-04-21 08:06:56 |
| Texas Secretary of State |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| Change of company status detected from ACTIVE to Forfeited | ||
| Texas Comptroller Franchise Tax Registration. Tax payer ID: 32054185353 | ||
| Texas Department of State. Status changed to Active |
Industry Information
SIC/NAIC Codes
722410 - Drinking Places (Alcoholic Beverages) Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Texas Alcoholic Beverage Commission | MB953262 | 2016-08-03 | 0000-00-00 | Texas mixed alcoholic beverage tax for location: BUCHANAN'S SPORTS BAR 11181 DENTON DR STE 108 DALLAS TX. Total tax: $ 0 | ||
| Texas Alcoholic Beverage Commission | MB953262 | 2016-08-03 | 0000-00-00 | Texas mixed alcoholic beverage tax for location: BUCHANAN'S SPORTS BAR 11181 DENTON DR STE 108 DALLAS TX. Total tax: $ 1733 | ||
| Texas Alcoholic Beverage Commission | MB953262 | 2016-08-03 | 0000-00-00 | Texas mixed alcoholic beverage tax for location: BUCHANAN'S SPORTS BAR 11181 DENTON DR STE 108 DALLAS TX. Total tax: $ 1892 | ||
| Texas Alcoholic Beverage Commission | MB953262 | 2016-08-03 | 0000-00-00 | Texas mixed alcoholic beverage tax for location: BUCHANAN'S SPORTS BAR 11181 DENTON DR STE 108 DALLAS TX. Total tax: $ 900 | ||
| Texas Alcoholic Beverage Commission | MB953262 | 2016-08-03 | 0000-00-00 | Texas mixed alcoholic beverage tax for location: BUCHANAN'S SPORTS BAR 11181 DENTON DR STE 108 DALLAS TX. Total tax: $ 1764 | ||
| Texas Alcoholic Beverage Commission | MB953262 | 2016-08-03 | 0000-00-00 | Texas mixed alcoholic beverage tax for location: BUCHANAN'S SPORTS BAR 11181 DENTON DR STE 108 DALLAS TX. Total tax: $ 1525 | ||
| Texas Alcoholic Beverage Commission | MB953262 | 2016-08-03 | 0000-00-00 | Texas mixed alcoholic beverage tax for location: BUCHANAN'S SPORTS BAR 11181 DENTON DR STE 108 DALLAS TX. Total tax: $ 1811 | ||
| Texas Alcoholic Beverage Commission | MB953262 | 2016-08-03 | 0000-00-00 | Texas mixed alcoholic beverage tax for location: BUCHANAN'S SPORTS BAR 11181 DENTON DR STE 108 DALLAS TX. Total tax: $ 4480 | ||
| Texas Alcoholic Beverage Commission | MB953262 | 2016-08-03 | 0000-00-00 | Texas mixed alcoholic beverage tax for location: BUCHANAN'S SPORTS BAR 11181 DENTON DR STE 108 DALLAS TX. Total tax: $ 2075 | ||
| Texas Alcoholic Beverage Commission | MB953262 | 2016-08-03 | 0000-00-00 | Texas mixed alcoholic beverage tax for location: BUCHANAN'S SPORTS BAR 11181 DENTON DR STE 108 DALLAS TX. Total tax: $ 1437 | ||
| Texas Alcoholic Beverage Commission | MB953262 | 2016-08-03 | 0000-00-00 | Texas mixed alcoholic beverage tax for location: BUCHANAN'S SPORTS BAR 11181 DENTON DR STE 108 DALLAS TX. Total tax: $ 615 | ||
| Texas Alcoholic Beverage Commission | MB953262 | 2016-08-03 | 0000-00-00 | Texas mixed alcoholic beverage tax for location: BUCHANAN'S SPORTS BAR 11181 DENTON DR STE 108 DALLAS TX. Total tax: $ 1647 | ||
| Texas Alcoholic Beverage Commission | MB953262 | 2016-08-03 | 0000-00-00 | Texas mixed alcoholic beverage tax for location: BUCHANAN'S SPORTS BAR 11181 DENTON DR STE 108 DALLAS TX. Total tax: $ 860 | ||
| Texas Alcoholic Beverage Commission | MB953262 | 2016-08-03 | 0000-00-00 | Texas mixed alcoholic beverage tax for location: BUCHANAN'S SPORTS BAR 11181 DENTON DR STE 108 DALLAS TX. Total tax: $ 886 | ||
| Texas Alcoholic Beverage Commission | MB953262 | 2016-08-03 | 0000-00-00 | Texas mixed alcoholic beverage tax for location: BUCHANAN'S SPORTS BAR 11181 DENTON DR STE 108 DALLAS TX. Total tax: $ 1070 | ||
| Texas Alcoholic Beverage Commission | MB953262 | 2016-08-03 | 0000-00-00 | Texas mixed alcoholic beverage tax for location: BUCHANAN'S SPORTS BAR 11181 DENTON DR STE 108 DALLAS TX. Total tax: $ 795 | ||
| Texas Alcoholic Beverage Commission | MB953262 | 2016-08-03 | 0000-00-00 | Texas mixed alcoholic beverage tax for location: BUCHANAN'S SPORTS BAR 11181 DENTON DR STE 108 DALLAS TX. Total tax: $ 1001 | ||
| Texas Alcoholic Beverage Commission | MB953262 | 2016-08-03 | 0000-00-00 | Texas mixed alcoholic beverage tax for location: BUCHANAN'S SPORTS BAR 11181 DENTON DR STE 108 DALLAS TX. Total tax: $ 5928 | ||
| Texas Alcoholic Beverage Commission | MB953262 | 2016-08-03 | 0000-00-00 | Texas mixed alcoholic beverage tax for location: BUCHANAN'S SPORTS BAR 11181 DENTON DR STE 108 DALLAS TX. Total tax: $ 1067 | ||
| Texas Alcoholic Beverage Commission | MB953262 | 2016-08-03 | 0000-00-00 | Texas mixed alcoholic beverage tax for location: BUCHANAN'S SPORTS BAR 11181 DENTON DR STE 108 DALLAS TX. Total tax: $ 1149 | ||
| Texas Alcoholic Beverage Commission | MB953262 | 2016-08-03 | 0000-00-00 | Texas mixed alcoholic beverage tax for location: BUCHANAN'S SPORTS BAR 11181 DENTON DR STE 108 DALLAS TX. Total tax: $ 2283 | ||
| Texas Alcoholic Beverage Commission | MB953262 | 2016-08-03 | 0000-00-00 | Texas mixed alcoholic beverage tax for location: BUCHANAN'S SPORTS BAR 11181 DENTON DR STE 108 DALLAS TX. Total tax: $ 2356 | ||
| Texas Alcoholic Beverage Commission | MB953262 | 2016-08-03 | 0000-00-00 | Texas mixed alcoholic beverage tax for location: BUCHANAN'S SPORTS BAR 11181 DENTON DR STE 108 DALLAS TX. Total tax: $ 3110 | ||
| Texas Alcoholic Beverage Commission | MB953262 | 2016-08-03 | 0000-00-00 | Texas mixed alcoholic beverage tax for location: BUCHANAN'S SPORTS BAR 11181 DENTON DR STE 108 DALLAS TX. Total tax: $ 4250 | ||
| Texas Alcoholic Beverage Commission | MB953262 | 2016-08-03 | 0000-00-00 | Texas mixed alcoholic beverage tax for location: BUCHANAN'S SPORTS BAR 11181 DENTON DR STE 108 DALLAS TX. Total tax: $ 4940 | ||
| Texas Alcoholic Beverage Commission | MB953262 | 2016-08-03 | 0000-00-00 | Texas mixed alcoholic beverage tax for location: BUCHANAN'S SPORTS BAR 11181 DENTON DR STE 108 DALLAS TX. Total tax: $ 4460 | ||
| Texas Alcoholic Beverage Commission | MB953262 | 2016-08-03 | 0000-00-00 | Texas mixed alcoholic beverage tax for location: BUCHANAN'S SPORTS BAR 11181 DENTON DR STE 108 DALLAS TX. Total tax: $ 1951 | ||
| Texas Alcoholic Beverage Commission | MB953262 | 2016-08-03 | 0000-00-00 | Texas mixed alcoholic beverage tax for location: BUCHANAN'S SPORTS BAR 11181 DENTON DR STE 108 DALLAS TX. Total tax: $ 2407 | ||
| Texas Alcoholic Beverage Commission | MB953262 | 2016-08-03 | 0000-00-00 | Texas mixed alcoholic beverage tax for location: BUCHANAN'S SPORTS BAR 11181 DENTON DR STE 108 DALLAS TX. Total tax: $ 3054 | ||
| Texas Alcoholic Beverage Commission | MB953262 | 2016-08-03 | 0000-00-00 | Texas mixed alcoholic beverage tax for location: BUCHANAN'S SPORTS BAR 11181 DENTON DR STE 108 DALLAS TX. Total tax: $ 1982 | ||
| Texas Alcoholic Beverage Commission | MB953262 | 2016-08-03 | 0000-00-00 | Texas mixed alcoholic beverage tax for location: BUCHANAN'S SPORTS BAR 11181 DENTON DR STE 108 DALLAS TX. Total tax: $ 2644 | ||
| Texas Alcoholic Beverage Commission | MB953262 | 2016-08-03 | 0000-00-00 | Texas mixed alcoholic beverage tax for location: BUCHANAN'S SPORTS BAR 11181 DENTON DR STE 108 DALLAS TX. Total tax: $ 1592 | ||
| Texas Alcoholic Beverage Commission | MB953262 | 2016-08-03 | 0000-00-00 | Texas mixed alcoholic beverage tax for location: BUCHANAN'S SPORTS BAR 11181 DENTON DR STE 108 DALLAS TX. Total tax: $ 2793 | ||
| Texas Alcoholic Beverage Commission | MB953262 | 2016-08-03 | 0000-00-00 | Texas mixed alcoholic beverage tax for location: BUCHANAN'S SPORTS BAR 11181 DENTON DR STE 108 DALLAS TX. Total tax: $ 1740 | ||
| Texas Alcoholic Beverage Commission | MB953262 | 2016-08-03 | 0000-00-00 | Texas mixed alcoholic beverage tax for location: BUCHANAN'S SPORTS BAR 11181 DENTON DR STE 108 DALLAS TX. Total tax: $ 4957 | ||
| Texas Alcoholic Beverage Commission | MB953262 | 2016-08-03 | 0000-00-00 | Texas mixed alcoholic beverage tax for location: BUCHANAN'S SPORTS BAR 11181 DENTON DR STE 108 DALLAS TX. Total tax: $ 2395 | ||
| Texas Alcoholic Beverage Commission | MB953262 | 2016-08-03 | 0000-00-00 | Texas mixed alcoholic beverage tax for location: BUCHANAN'S SPORTS BAR 11181 DENTON DR STE 108 DALLAS TX. Total tax: $ 2244 | ||
| Texas Alcoholic Beverage Commission | MB953262 | 2016-08-03 | 0000-00-00 | Texas mixed alcoholic beverage tax for location: BUCHANAN'S SPORTS BAR 11181 DENTON DR STE 108 DALLAS TX. Total tax: $ 2022 | ||
| Texas Alcoholic Beverage Commission | MB953262 | 2016-08-03 | 0000-00-00 | Texas mixed alcoholic beverage tax for location: BUCHANAN'S SPORTS BAR 11181 DENTON DR STE 108 DALLAS TX. Total tax: $ 2580 | ||
| Texas Alcoholic Beverage Commission | MB953262 | 2016-08-03 | 0000-00-00 | Texas mixed alcoholic beverage tax for location: BUCHANAN'S SPORTS BAR 11181 DENTON DR STE 108 DALLAS TX. Total tax: $ 2889 | ||
| Texas Alcoholic Beverage Commission | MB953262 | 2016-08-03 | 0000-00-00 | Texas mixed alcoholic beverage tax for location: BUCHANAN'S SPORTS BAR 11181 DENTON DR STE 108 DALLAS TX. Total tax: $ 2856 | ||
| Texas Alcoholic Beverage Commission | MB953262 | 2016-08-03 | 0000-00-00 | Texas mixed alcoholic beverage tax for location: BUCHANAN'S SPORTS BAR 11181 DENTON DR STE 108 DALLAS TX. Total tax: $ 1152 | ||
| Texas Alcoholic Beverage Commission | MB953262 | 2016-08-03 | 0000-00-00 | Texas mixed alcoholic beverage tax for location: BUCHANAN'S SPORTS BAR 11181 DENTON DR STE 108 DALLAS TX. Total tax: $ 1920 | ||
| Texas Alcoholic Beverage Commission | MB953262 | 2016-08-03 | 0000-00-00 | Texas mixed alcoholic beverage tax for location: BUCHANAN'S SPORTS BAR 11181 DENTON DR STE 108 DALLAS TX. Total tax: $ 2895 | ||
| Texas Alcoholic Beverage Commission | MB953262 | 2016-08-03 | 0000-00-00 | Texas mixed alcoholic beverage tax for location: BUCHANAN'S SPORTS BAR 11181 DENTON DR STE 108 DALLAS TX. Total tax: $ 3255 | ||
| Texas Alcoholic Beverage Commission | MB953262 | 2016-08-03 | 0000-00-00 | Texas mixed alcoholic beverage tax for location: BUCHANAN'S SPORTS BAR 11181 DENTON DR STE 108 DALLAS TX. Total tax: $ 3070 | ||
| Texas Alcoholic Beverage Commission | MB104881663 | 2016-08-03 | 2022-05-01 | Texas mixed alcoholic beverage tax for location: GUERO'S RESTAURANT & SPORTS BAR 11181 DENTON DR STE 108 DALLAS TX. Total tax: $ 4480 | ||
| Texas Alcoholic Beverage Commission | MB104881663 | 2016-08-03 | 2022-05-01 | Texas mixed alcoholic beverage tax for location: GUERO'S RESTAURANT & SPORTS BAR 11181 DENTON DR STE 108 DALLAS TX. Total tax: $ 1982 | ||
| Texas Alcoholic Beverage Commission | MB104881663 | 2016-08-03 | 2022-05-01 | Texas mixed alcoholic beverage tax for location: GUERO'S RESTAURANT & SPORTS BAR 11181 DENTON DR STE 108 DALLAS TX. Total tax: $ 1152 | ||
| Texas Alcoholic Beverage Commission | MB104881663 | 2016-08-03 | 2022-05-01 | Texas mixed alcoholic beverage tax for location: GUERO'S RESTAURANT & SPORTS BAR 11181 DENTON DR STE 108 DALLAS TX. Total tax: $ 3110 |
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 INVESTMENTS GARCIA LLC Tax
Sales Tax Registration
| Jurisdiction | Type |
|---|---|
| Texas Secretary of State | Texas Franchise Tax Registration. Taxpayer ID = 32054185353 |
Intangible Assets
Patents
We have not found any records of INVESTMENTS GARCIA LLC registering or being granted any patents Domain Names
We do not have the domain name information for INVESTMENTS GARCIA LLC
Income
Government Income
We have not found government income sources for INVESTMENTS GARCIA 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 (722410 - Drinking Places (Alcoholic Beverages)) as INVESTMENTS GARCIA LLC are:
Outgoings
Business Rates/Property Tax
No properties were found where INVESTMENTS GARCIA 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 |
|---|---|---|---|---|
| 5135 URBAN CREST RD DALLAS TX 75227-1568 | Texas Secretary of State | Mailing Address |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVESTMENTS GARCIA 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 INVESTMENTS GARCIA 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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