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

NICKAI INVESTMENTS, LLC

ENRIQUE M. DE LA SIERRA, PO BOX 524, LAKE ZURICH, IL, 60047,
Company Registration Number
USTX0802618863
TEXAS LIMITED LIABILITY COMPANY
ACTIVE

Company Overview

About Nickai Investments, Llc
NICKAI INVESTMENTS, LLC was founded on 2017-01-05 and has its registered office in Lake Zurich. The organisation's status is listed as "ACTIVE". Nickai Investments, Llc is a TEXAS LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
NICKAI INVESTMENTS, LLC
 
Legal Registered Office / Registered Agent
ENRIQUE M. DE LA SIERRA
PO BOX 524
LAKE ZURICH
IL
60047
 
Mailing Address
2925 SUN MEADOW DR FLOWER MOUND
TX
75022-5666
 
Filing Information
Company Number USTX0802618863
Texas SoS ID# 0802618863
Date formed 2017-01-05
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: 2023-08-23 08:54:29
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
2023-08-23Change of registered address detected from 4245 N CENTRAL EXPY STE 492 DALLAS 75205 to PO BOX 524, LAKE ZURICH, 60047
2023-08-09Change of registered address detected from 4550 ELEANOR DR LONG GROVE 60047 to 4245 N CENTRAL EXPY STE 492, DALLAS, 75205
2022-05-25Change of registered address detected from 2925 SUN MEADOW DR FLOWER MOUND 75022 to 4550 ELEANOR DR, LONG GROVE, 60047
2017-01-05Texas Comptroller Franchise Tax Registration. Tax payer ID: 32062490647 for entity type: Corporation – Limited Liability Co
2017-01-05Texas Department of State. Status changed to Active
Change of registered mailing address from 2925 SUN MEADOW DR FLOWER MOUND TX
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to NICKAI 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 NICKAI INVESTMENTS, LLC
Tax
Sales Tax Registration
JurisdictionType
Texas Secretary of StateTexas Franchise Tax Registration. Taxpayer ID = 32062490647
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 NICKAI INVESTMENTS, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for NICKAI INVESTMENTS, LLC
Trademarks
We have not found any records of NICKAI INVESTMENTS, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NICKAI 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 NICKAI INVESTMENTS, LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where NICKAI 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
2925 SUN MEADOW DR FLOWER MOUND TX 75022-5666 Texas Secretary of State Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NICKAI 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 NICKAI 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.
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    Other companies at postcode 60047