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

TFS OILFIELD SERVICES, LLC

DANNY M SHEENA, 4220 LAURA KOPPE RD, HOUSTON, TX, 77016,
Company Registration Number
USTX0802128593
TEXAS LIMITED LIABILITY COMPANY
ACTIVE

Company Overview

About Tfs Oilfield Services, Llc
TFS OILFIELD SERVICES, LLC was founded on 2015-01-02 and has its registered office in Houston. The organisation's status is listed as "ACTIVE". Tfs Oilfield Services, Llc is a TEXAS LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
TFS OILFIELD SERVICES, LLC
 
Legal Registered Office / Registered Agent
DANNY M SHEENA
4220 LAURA KOPPE RD
HOUSTON
TX
77016
 
Mailing Address
4220 LAURA KOPPE RD HOUSTON
TX
77016-5029
 
Filing Information
Company Number USTX0802128593
Texas SoS ID# 0802128593
Date formed 2015-01-02
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: 2023-01-03 16:29:00
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.
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
2019-03-21Change of registered address detected from 2500 WEST LOOP SOUTH STE. 518 HOUSTON 77027 to 4220 LAURA KOPPE RD, HOUSTON, 77016
2015-01-02Texas Comptroller Franchise Tax Registration. Tax payer ID: 32056022315
2015-01-02Texas Department of State. Status changed to Active
Industry Information
SIC/NAIC Codes
484121 - General Freight Trucking, Long-Distance, Truckload



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
State of Texas Comptroller Sales Tax 32056022315 2015-06-01 Texas Sales tax registration type SALES TAX. First sale date 20150601. Permit issue date 20150624

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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 TFS OILFIELD SERVICES, LLC
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
Western District of Texas 2016-11-28 to 2019-06-07 5:16-cv-01150 Butler v. TFS Oilfield Services, LLC et al
2019-06-07Order on Motion to Dismiss (court notes)
2019-06-06Dismiss (court notes)
2019-05-22Order on Motion for Extension of Time to File (court notes)
2019-05-20Extension of Time to File Document (court notes)
2019-05-08Order on Motion for Extension of Time to File (court notes)
2019-05-03Extension of Time to File Document (court notes)
2019-04-17Case No Longer Referred to Magistrate Judge
2019-04-17Judgment (court notes)
2019-04-16Order (court notes)
2019-04-16Order Cancelling Deadline (court notes)
2019-04-15Telephone Conference (court notes)
2019-04-09Order (court notes)
2019-04-08Order (court notes)
2019-04-05Notice of Settlement (court notes)
2019-04-03Miscellaneous Relief (court notes)
2019-04-02Order Setting Hearing on Motion (court notes)
2019-04-01Protective Order (court notes)
2019-03-11Order (court notes)
2019-03-11Status Report (court notes)
2019-03-08Advisory to the Court (court notes)
2019-02-22Order on Motion to Compel (court notes)
2019-02-21Motion Hearing (court notes)
2019-02-21auto docketing digital audio upload (court notes)
2019-02-20Advisory to the Court (court notes)
2019-02-18Reply to Response to Motion (court notes)
2019-02-15Order Adopting/Rejecting Report and Recommendations (court notes)
2019-02-13Response to Motion (court notes)
2019-02-11Order Setting Hearing on Motion (court notes)
2019-02-11Supplement (court notes)
2019-02-11Response (court notes)
2019-02-06Compel (court notes)
2019-02-06Advisory to the Court (court notes)
2019-02-05Response (court notes)
2019-01-25Objection to Report and Recommendations (court notes)
2019-01-23Order (court notes)
2019-01-14Response (court notes)
2019-01-11Order (court notes)
2019-01-11Report and Recommendations (court notes)
2018-12-10Status Report (court notes)
2018-10-11Response (court notes)
2018-10-08Notice of Filing (court notes)
2018-09-11Status Report (court notes)
2018-08-24Supplement (court notes)
2018-08-24Deficiency Notice (court notes)
2018-08-24Leave to File Document (court notes)
2018-08-17Reply to Response to Motion (court notes)
2018-08-10Response in Opposition to Motion (court notes)
2018-08-08Advisory to the Court (court notes)
2018-07-27Summary Judgment (court notes)
2018-06-25Status Report (court notes)
2018-06-19Order (court notes)
2018-03-09Order on Motion to Stay Case (court notes)
2018-03-08Stay Case (court notes)
2018-02-16Order on Motion for Extension of Time to Complete Discovery (court notes)
2018-02-08Response to Motion (court notes)
2018-02-02Extension of Time to Complete Discovery (court notes)
2018-01-25Status Report (court notes)
2018-01-13Notice (court notes)
2017-12-20Notice (court notes)
2017-12-13Notice (court notes)
2017-12-11Notice (court notes)
2017-12-07Notice (court notes)
2017-12-01Notice (court notes)
2017-11-29Notice (court notes)
2017-11-27Notice (court notes)
2017-11-16Notice (court notes)
2017-11-08Notice (court notes)
2017-11-06Notice (court notes)
2017-11-03Notice (court notes)
2017-10-31Notice (court notes)
2017-10-26Notice (court notes)
2017-10-10Order on Motion for Miscellaneous Relief (court notes)
2017-10-06Attachment (court notes)
2017-10-06Deficiency Notice (court notes)
2017-10-06Miscellaneous Relief (court notes)
2017-09-28Order Adopting/Rejecting Report and Recommendations (court notes)
2017-09-26Order on Motion to Certify Class (court notes)
2017-09-20Notice (court notes)
2017-09-20Notice (court notes)
2017-09-19auto docketing digital audio upload (court notes)
2017-09-08ADR Report - Other (court notes)
2017-08-24Report and Recommendations (court notes)
2017-08-04Order on Motion to Supplement
2017-08-03Response to Motion (court notes)
2017-08-01Supplement (court notes)
2017-07-31Reply to Response to Motion (court notes)
2017-07-24Response in Opposition to Motion (court notes)
2017-07-24Reply to Response to Motion (court notes)
2017-07-24Reply to Response to Motion (court notes)
2017-07-17Response in Opposition to Motion (court notes)
2017-07-17Response in Opposition to Motion (court notes)
2017-07-17Compel (court notes)
2017-07-10Scheduling Order (court notes)
2017-06-28Scheduling Recommendations/Proposed Scheduling Order (court notes)
2017-06-27Order on Motion for Leave to File Excess Pages
2017-06-27Order on Motion for Extension of Time to File Response/Reply
2017-06-26Leave to Exceed Page Limitation (court notes)
2017-06-26Extension of Time to File Response/Reply (court notes)
2017-06-19Leave to Exceed Page Limitation (court notes)
2017-06-19Miscellaneous Relief (court notes)
2017-06-19Certify Class (court notes)
2017-06-16Notice (court notes)
2017-06-14Order on Motion to Substitute Attorney (court notes)
2017-06-14Order on Motion to Substitute Attorney
2017-06-14Substitute Attorney (court notes)
2017-06-13Deficiency Notice (court notes)
2017-06-13Order for Scheduling Recommendations/Proposed Sched Order (court notes)
2017-06-09Order Adopting/Rejecting Report and Recommendations (court notes)
2017-06-09Substitute Attorney (court notes)
2017-05-31Answer to Amended Complaint (court notes)
2017-05-17Report and Recommendations (court notes)
2017-05-03Reply to Response to Motion (court notes)
2017-05-01Notice of Filing (court notes)
2017-04-27Response in Opposition to Motion (court notes)
2017-04-20Dismiss for Failure to State a Claim (court notes)
2017-04-20Notice of Attorney Appearance (court notes)
2017-04-18Summons Issued (court notes)
2017-04-18Request for Issuance of Summons (court notes)
2017-04-07auto docketing digital audio upload (court notes)
2017-04-07Motion Hearing (court notes)
2017-04-07Amended Complaint (court notes)
2017-04-07Order on Motion to Dismiss (court notes)
2017-04-07Order on Motion for Leave to File (court notes)
2017-04-07Order on Motion for Miscellaneous Relief (court notes)
2017-04-07Order on Motion to Certify Class (court notes)
2017-03-31Order on Motion to Appear Pro Hac Vice
2017-03-30Appear Pro Hac Vice (court notes)
2017-03-30Order on Motion to Appear Pro Hac Vice
2017-03-29Appear Pro Hac Vice (court notes)
2017-03-28Order Setting Hearing on Motion (court notes)
2017-03-16Response in Opposition to Motion (court notes)
2017-03-16Notice of Correction
2017-03-16Leave to File Document (court notes)
2017-03-03Dismiss (court notes)
2017-02-15Notice (court notes)
2017-02-15Notice (court notes)
2017-02-15Notice (court notes)
2017-02-15Notice (court notes)
2017-02-15Leave to File Document (court notes)
2017-02-15Leave to File Document (court notes)
2017-02-01Certify Class (court notes)
2017-02-01Miscellaneous Relief (court notes)
2017-01-17Case Referred to Magistrate Judge
2017-01-17Case No Longer Referred to Magistrate Judge
2016-12-01Amended Complaint (court notes)
2016-11-28Order Referring Case to Magistrate Judge (court notes)
Western District of Texas 2017-12-20 to 2017-12-21 5:17-cv-01282 Sandoval et al v. TFS OILFIELD SERVICES, LLC et al
2017-12-21Summons Issued (court notes)
2017-12-20To be Referred to SA Mag Judge
2017-12-20Case Assigned/Reassigned
2017-12-20Request for Issuance of Summons (court notes)
2017-12-20Complaint (court notes)
Tax
Sales Tax Registration
JurisdictionType
Texas Secretary of StateTexas Franchise Tax Registration. Taxpayer ID = 32056022315
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 TFS OILFIELD SERVICES, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for TFS OILFIELD SERVICES, LLC
Trademarks
We have not found any records of TFS OILFIELD SERVICES, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TFS OILFIELD SERVICES, 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 (484121 - General Freight Trucking, Long-Distance, Truckload) as TFS OILFIELD SERVICES, LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where TFS OILFIELD SERVICES, 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
4220 LAURA KOPPE RD HOUSTON TX 77016-5029 Texas Secretary of State Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TFS OILFIELD SERVICES, 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 TFS OILFIELD SERVICES, 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.