Forfeited
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Home > USA > Texas State Companies > SIMON ENTERPRISE, LLC
Company Information for SIMON ENTERPRISE, LLC
BENNY SIMON, 2376 BASTROP ST, HOUSTON, TX, 77004,
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Company Registration Number
 USTX0802118704 TEXAS LIMITED LIABILITY COMPANY
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Company Overview
About Simon Enterprise, Llc
SIMON ENTERPRISE, LLC was founded on 2014-12-15 and has its registered office in Houston. The organisation's status is listed as "Forfeited". Simon Enterprise, Llc is a TEXAS LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State Key Data
| Company Name | |
|---|---|
| SIMON ENTERPRISE, LLC | |
| Legal Registered Office / Registered Agent | |
| BENNY SIMON 2376 BASTROP ST HOUSTON TX 77004 | |
| Mailing Address | |
| 2376 BASTROP ST HOUSTON | |
| TX | |
| 77004-1402 | |
Filing Information
| Company Number | USTX0802118704 | |
|---|---|---|
| Texas SoS ID# | 0802118704 | |
| Date formed | 2014-12-15 | |
| 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 | ||
| Jurisdiction | Texas Secretary of State |
| Last Datalog update: | 2019-10-16 08:18:33 |
| Texas Secretary of State |
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Companies with same name SIMON ENTERPRISE, LLC
The following companies were found which have the same name as SIMON ENTERPRISE, LLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SIMON ENTERPRISES LTD | 61 EASTFIELD ROAD WALTHAM CROSS HERTFORDSHIRE UNITED KINGDOM EN8 7HA | Dissolved | Company formed on the 2014-04-03 | |
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Simon Enterprises Inc | 4316 West County Rd 6 Berthoud CO 80513 | Delinquent | Company formed on the 2012-01-10 |
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SIMON ENTERPRISE INC | 4231 BEDFORD AVENUE Kings BROOKLYN NY 11229 | Active | Company formed on the 2015-05-27 |
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Simon Enterprises, Inc. | 2140 S. Kalamath St. Denver CO 80223 | Delinquent | Company formed on the 2005-10-07 |
 |
SIMON ENTERPRISES LTD. | BOX 158 - 3700 ANDERSON RD SW CALGARY ALBERTA T2W 3C4 | Active | Company formed on the 2006-03-20 |
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SIMON ENTERPRISES, INC. | 271 52ND ST SW - CANTON OH 447060000 | Active | Company formed on the 1999-07-06 |
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SIMON ENTERPRISES LIMITED PARTNERSHIP | 6960 SMOKE RANCH RD STE 190 LAS VEGAS NV 89128 | Active | Company formed on the 1996-11-21 |
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SIMON ENTERPRISES, INC. | 2568 WIGWAM PARKWAY HENDERSON NV 89014 | Revoked | Company formed on the 2006-07-12 |
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SIMON ENTERPRISES, LLC | PO BOX 391 WOODSTOCK VT 05091 | Dissolved | Company formed on the 2004-04-29 |
 |
SIMON ENTERPRISE | Singapore | Dissolved | Company formed on the 2008-09-09 |
 |
SIMON ENTERPRISES LIMITED | Dissolved | Company formed on the 1992-10-06 | |
|
SIMON ENTERPRISES LIMITED PARTNERSHIP | Delaware | Unknown | |
|
SIMON ENTERPRISES INC | Delaware | Unknown | |
| SIMON ENTERPRISES, INC. | 598 NE MARANTA TERRADO JENSEN BEACH FL 34957 | Inactive | Company formed on the 1997-01-07 | |
| SIMON ENTERPRISES, LLC | 101 E KENNEDY BOULEVARD STE. 2700 TAMPA FL 33602 | Inactive | Company formed on the 2003-03-19 | |
| SIMON ENTERPRISES INC. | 260 NE 17TH TERRACE MIAMI FL 33132 | Inactive | Company formed on the 1981-01-27 | |
| SIMON ENTERPRISES, INC. | 3415 MAIN HIGHWAY COCONUT GROVE FL 33133 | Inactive | Company formed on the 1986-07-23 | |
| SIMON ENTERPRISES, INC | 7860 PETERS ROAD PLANTATION FL 33324 | Inactive | Company formed on the 2006-03-31 | |
| SIMON ENTERPRISES GROUP INC | 8177 GLADES RD STE 216 BOCA RATON FL 33434 | Inactive | Company formed on the 2017-12-26 | |
|
SIMON ENTERPRISES INC | 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.
| Date | Document Type | Document Description |
|---|---|---|
| Change of company status detected from ACTIVE to Forfeited | ||
| Texas Comptroller Franchise Tax Registration. Tax payer ID: 32055904745 | ||
| Texas Comptroller Franchise Tax Registration. Tax payer ID: 32055904745 | ||
| Texas Department of State. Status changed to Active |
Industry Information
SIC/NAIC Codes
445310 - Beer, Wine, and Liquor Stores Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| State of Texas Comptroller | Sales Tax | 32055904745 | 2015-03-01 | Texas Sales tax registration type SALES TAX. First sale date 20150301. Permit issue date 20150126 | ||
| Texas Comptroller of Public Accounts | Tobacco Retail Licence | 3205590474500001 | INACTIVE | 2015-03-31 | 2017-03-31 | Tobacco Licence. Registered location: B&B SPRING LIQUOR 23311 ALDINE WESTFIELD RD SPRING 77373 |
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 SIMON ENTERPRISE, LLC Tax
Sales Tax Registration
| Jurisdiction | Type |
|---|---|
| Texas Secretary of State | Texas Franchise Tax Registration. Taxpayer ID = 32055904745 |
Intangible Assets
Patents
We have not found any records of SIMON ENTERPRISE, LLC registering or being granted any patents Domain Names
We do not have the domain name information for SIMON ENTERPRISE, LLC
Income
Government Income
We have not found government income sources for SIMON ENTERPRISE, 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 (445310 - Beer, Wine, and Liquor Stores) as SIMON ENTERPRISE, LLC are:
Outgoings
Business Rates/Property Tax
No properties were found where SIMON ENTERPRISE, 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 ID | Jurisdiction | Registration Date | Status |
|---|---|---|---|---|
| 2376 BASTROP ST HOUSTON TX 77004-1402 | Texas Secretary of State | Mailing Address |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMON ENTERPRISE, 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 SIMON ENTERPRISE, 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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