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Company Information for

2MODA, LLC

JOEL SONTAG, PO BOX 550175, DAVIE, FL, 33355,
Company Registration Number
USTX0802419571
TEXAS LIMITED LIABILITY COMPANY
Active

Company Overview

About 2moda, Llc
2MODA, LLC was founded on 2016-03-22 and has its registered office in Davie. The organisation's status is listed as "Active". 2moda, Llc is a TEXAS LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
2MODA, LLC
 
Legal Registered Office / Registered Agent
JOEL SONTAG
PO BOX 550175
DAVIE
FL
33355
 
Mailing Address
1320 YARDLEY PL DESOTO
TX
75115-7426
 
Filing Information
Company Number USTX0802419571
Texas SoS ID# 0802419571
Date formed 2016-03-22
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: 2023-01-04 22:48:54
Primary Source: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.

DateDocument TypeDocument Description
2023-01-04Change of company status detected from Dissolved to Active
2021-09-30Change of registered address detected from 4804 NW 167TH ST MIAMI LAKES 33014 to PO BOX 5550175, DAVIE, 33355
2020-08-26Change of registered address detected from 2919 HANSBORO AVE DALLAS 75233 to 4804 NW 167TH ST, MIAMI LAKES, 33014
2020-01-01Change of company status detected from Forfeited to Active
2019-10-16Change of company status detected from ACTIVE to Forfeited
2019-03-20Change of registered address detected from 1320 YARDLEY PL DE SOTO 75115 to 2919 HANSBORO AVE, DALLAS, 75233
2016-03-22Texas Comptroller Franchise Tax Registration. Tax payer ID: 32059957491 for entity type: Corporation – Limited Liability Co
2016-03-22Texas Department of State. Status changed to Active
Industry Information
SIC/NAIC Codes
423990 - Other Miscellaneous Durable Goods Merchant Wholesalers



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
State of Texas Comptroller Sales Tax 32059957491 2017-04-24 Texas Sales tax registration type SALES TAX. First sale date 20170424. Permit issue date 20170502. Registered Tax Payer Address: 2919 HANSBORO AVE,DALLAS,TX,75233 Registered Outlet Address: 2919 HANSBORO AVE,DALLAS,TX,75233
State of Texas Comptroller Sales Tax 32059957491 2020-07-28 Texas Sales tax registration type SALES TAX. First sale date 06/01/2020. Permit issue date 07/28/2020. Registered Tax Payer Address: 4804 NW 167TH ST,MIAMI LAKES,FL,33014 Registered Outlet Address: 2MODA, LLC,401 HARDY AVE,CORSICANA,TX,75110
State of Texas Comptroller Sales Tax 32059957491 2023-08-15 Texas Sales tax registration type SALES TAX. First sale date 06/01/2020. Permit issue date 08/15/2023. Registered Tax Payer Address: PO BOX 550175,DAVIE,FL,33355 Registered Outlet Address: 2MODA, LLC,401 HARDY AVE,CORSICANA,TX,75110

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 2MODA, LLC
Tax
Sales Tax Registration
JurisdictionType
Texas Secretary of StateTexas Franchise Tax Registration. Taxpayer ID = 32059957491
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 2MODA, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for 2MODA, LLC
Trademarks
We have not found any records of 2MODA, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2MODA, 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 (423990 - Other Miscellaneous Durable Goods Merchant Wholesalers) as 2MODA, LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where 2MODA, 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
1320 YARDLEY PL DESOTO TX 75115-7426 Texas Secretary of State Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2MODA, 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 2MODA, 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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