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Home > USA > Texas State Companies > DIAMOND SUBS LLC
Company Information for

DIAMOND SUBS LLC

1425 PARKWOOD DR, CARROLLTON, TX, 75007,
Company Registration Number
USTX0802976624
TEXAS LIMITED LIABILITY COMPANY
Forfeited

Company Overview

About Diamond Subs Llc
DIAMOND SUBS LLC was founded on 2018-04-01 and has its registered office in Carrollton. The organisation's status is listed as "Forfeited". Diamond Subs Llc is a TEXAS LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
DIAMOND SUBS LLC
 
Legal Registered Office / Registered Agent
1425 PARKWOOD DR
CARROLLTON
TX
75007
 
Filing Information
Company Number USTX0802976624
Texas SoS ID# 0802976624
Date formed 2018-04-01
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 
401k Plan Filings 401k Plan Data  
IRS EIN:   582424817
Jurisdiction Texas Secretary of State
Last Datalog update: 2019-10-16 08:34:23
Primary Source:Texas Secretary of State
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Companies with same name DIAMOND SUBS LLC
The following companies were found which have the same name as DIAMOND SUBS LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIAMOND SUBS PTY LTD Active Company formed on the 2016-09-28
DIAMOND SUBSIDIARY CORPORATION Delaware Unknown
DIAMOND SUBS LLC Georgia Unknown
DIAMOND SUBS INC Georgia Unknown
DIAMOND SUBSCRIPTIONS INCORPORATED California Unknown
DIAMOND SUBS INC Georgia Unknown
DIAMOND SUBS LLC Georgia Unknown
DIAMOND SUBS LLC Georgia Unknown
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
2019-10-16Change of company status detected from Active to Forfeited
2019-07-23Change of registered address detected from 1499 REGAL ROW STE 314 DALLAS 75247 to 1425 PARKWOOD DR, CARROLLTON, 75007
2018-04-01Texas Comptroller Franchise Tax Registration. Tax payer ID: 32066726509
2018-04-01Texas Department of State. Status changed to Active
Industry Information
SIC/NAIC Codes
445299 - All Other Specialty Food Stores



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
State of Texas Comptroller Sales Tax 32066726509 2018-04-06 Texas Sales tax registration type SALES TAX. First sale date 05/01/2018. Permit issue date 04/06/2018. Registered Tax Payer Address: 1499 REGAL ROW STE 314,DALLAS,TX,75247 Registered Outlet Address: MILE HIGH SUBS AND GIOLITTIS CAFE,1499 REGAL ROW STE 314,DALLAS,TX,75247

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 DIAMOND SUBS LLC
Intangible Assets
Patents
We have not found any records of DIAMOND SUBS LLC registering or being granted any patents
Domain Names
We do not have the domain name information for DIAMOND SUBS LLC
Trademarks
We have not found any records of DIAMOND SUBS LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIAMOND SUBS 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 (445299 - All Other Specialty Food Stores) as DIAMOND SUBS LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where DIAMOND SUBS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIAMOND SUBS 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 DIAMOND SUBS 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 75007