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Home > USA > Texas State Companies > WHITE INVESTMENTS, LLC
Company Information for

WHITE INVESTMENTS, LLC

JOHN M WHITE, 428 RIDGE MEADE DRIVE LEWISVILLE, Texas, 75067,
Company Registration Number
USTX0802139516
FRANCHISE TAX INVOLUNTARILY ENDED

Company Overview

About White Investments, Llc
WHITE INVESTMENTS, LLC was founded on 2015-01-22 and has its registered office in Texas. The organisation's status is listed as "FRANCHISE TAX INVOLUNTARILY ENDED". White Investments, Llc is a business registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
WHITE INVESTMENTS, LLC
 
Legal Registered Office / Registered Agent
JOHN M WHITE
428 RIDGE MEADE DRIVE LEWISVILLE
Texas
75067
 
Mailing Address
428 RIDGE MEADE DR LEWISVILLE
TX
75067-8387
 
Filing Information
Company Number USTX0802139516
Texas SoS ID# 0802139516
Date formed 2015-01-22
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: 2017-05-18 02:36:04
Primary Source:Texas Secretary of State
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Companies with same name WHITE INVESTMENTS, LLC
The following companies were found which have the same name as WHITE INVESTMENTS, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHITE INVESTMENTS (NW) LIMITED THE CAVENDISH ARMS SANDY LANE BRINDLE CHORLEY PR6 8NG Active Company formed on the 2011-07-25
WHITE INVESTMENTS (UK) LTD THE OLD TOWN HALL 71 CHRISTCHURCH ROAD 71 CHRISTCHURCH ROAD RINGWOOD BH24 1DH Dissolved Company formed on the 2009-06-03
WHITE INVESTMENTS, LLC 504 FLORAL AVE - TROY OH 45373 Active Company formed on the 2008-01-25
WHITE INVESTMENTS, LLC 676 SARI DRIVE LAS VEGAS NV 89110 Permanently Revoked Company formed on the 2003-01-29
WHITE INVESTMENTS, INC. 400 S RAMPART BLVD STE 400 LAS VEGAS NV 89145 Merge Dissolved Company formed on the 2000-03-01
WHITE INVESTMENTS PVT LTD 24 R N MUKERJEE RD KOLKATA West Bengal 700001 STRIKE OFF Company formed on the 1976-05-25
WHITE INVESTMENTS (AUST) PTY LTD Active Company formed on the 2012-04-11
WHITE INVESTMENTS (NSW) PTY LTD Active Company formed on the 2015-09-18
WHITE INVESTMENTS (SA) PTY LTD SA 5064 Active Company formed on the 2007-08-24
WHITE INVESTMENTS (WA) PTY LTD Active Company formed on the 2011-06-16
WHITE INVESTMENTS GOULBURN PTY LTD NSW 2580 Active Company formed on the 2007-04-03
WHITE INVESTMENTS NORTH AMERICA PTY LIMITED NSW 2060 Active Company formed on the 2006-04-11
WHITE INVESTMENTS PTY LTD Active Company formed on the 1972-05-17
WHITE INVESTMENTS, INC. BOX 114, OLD PINE LANE WALLINGFORD VT 05773 Inactive Company formed on the 1985-05-31
WHITE INVESTMENTS, INC. 509 PLEASANT VALLEY RD W BRATTLEBORO VT 05301 Inactive Company formed on the 2002-10-22
WHITE INVESTMENTS INC 661 BERING DR UNIT 709 HOUSTON TX 77057 Dissolved Company formed on the 2017-02-01
White Investments Inc. 3439 Cassino Ave. Saskatoon SK Saskatchewan Active Company formed on the 1996-08-01
WHITE INVESTMENTS MANAGEMENT CO., INC. ONE NORTHEAST 2ND AVE. MIAMI FL 33132 Inactive Company formed on the 1974-08-20
WHITE INVESTMENTS, INC. 2673 LOOPRIDGE DRIVE ORANGE PARK FL 32065 Active Company formed on the 1999-06-17
WHITE INVESTMENTS UNLIMITED, LLC. 13000 N. DALE MABRY Tampa FL 33618 Active Company formed on the 2016-07-29
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 WHITE INVESTMENTS, 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 WHITE INVESTMENTS, LLC
Tax
Sales Tax Registration
JurisdictionType
Texas Secretary of StateTexas Franchise Tax Registration. Taxpayer ID = 32056191557
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 WHITE INVESTMENTS, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for WHITE INVESTMENTS, LLC
Trademarks
We have not found any records of WHITE INVESTMENTS, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITE 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 WHITE INVESTMENTS, LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where WHITE 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
428 RIDGE MEADE DR LEWISVILLE TX 75067-8387 Texas Secretary of State Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITE 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 WHITE 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?
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    Other companies at postcode 75067