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Home > USA > Texas State Companies > REYES GROUP LTD.
Company Information for

REYES GROUP LTD.

15515 CRAWFORD AVE, MARKHAM, IL, 60428,
Company Registration Number
USTX0800945109
FOREIGN PROFIT CORPORATION
Active

Company Overview

About Reyes Group Ltd.
REYES GROUP LTD. was founded on 2008-02-29 and has its registered office in Markham. The organisation's status is listed as "Active". Reyes Group Ltd. is a FOREIGN PROFIT CORPORATION registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
REYES GROUP LTD.
 
Legal Registered Office / Registered Agent
15515 CRAWFORD AVE
MARKHAM
IL
60428
 
Filing Information
Company Number USTX0800945109
Texas SoS ID# 0800945109
Date formed 2008-02-29
Country United States of America (USA)
Origin Country United States of America (USA)
Type FOREIGN PROFIT CORPORATION
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
401k Plan Filings 401k Plan Data  
IRS EIN:   363842610
Jurisdiction Texas Secretary of State
Last Datalog update: 2023-01-06 20:45:46
Primary Source:Texas Secretary of State
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Companies with same name REYES GROUP LTD.
The following companies were found which have the same name as REYES GROUP LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REYES GROUP OF COMPANIES LLC 2770 S. MARYLAND PKWY. STE. #108 LAS VEGAS NV 89109 Permanently Revoked Company formed on the 2005-10-11
REYES GROUP PTY. LTD. NSW 2155 Dissolved Company formed on the 2015-12-03
Reyes Group Inc. Moncton New Brunswick Active Company formed on the 2011-09-12
REYES GROUP INC. 1051 SW 13 AVE MIAMI FL 33135 Inactive Company formed on the 2005-05-17
REYES GROUP GENERAL CONSTRUCTION, LLC 915 17th ave Vero Beach FL 32960 Active Company formed on the 2004-08-16
REYES GROUP SERVICES , INC 900 WEST 49 ST HIALEAH FL 33012 Inactive Company formed on the 2006-11-09
REYES GROUP INC Georgia Unknown
REYES GROUP INC Georgia Unknown
REYES GROUP ENTERPRISES INCORPORATED California Unknown
REYES GROUP LIMITED California Unknown
REYES GROUP LLC Michigan UNKNOWN
REYES GROUP LLC New Jersey Unknown
Reyes Group Ltd Indiana Unknown
REYES GROUP INVESTMENTS LLC 13311 PALATINE HL SAN ANTONIO TX 78253 Forfeited Company formed on the 2019-08-20
REYES GROUP PTY LTD Active Company formed on the 2020-03-04
REYES GROUP INC Georgia Unknown
REYES GROUP INC Georgia Unknown
REYES GROUP L.L.C Arkansas Unknown
REYES GROUP PTY LTD Active Company formed on the 2020-03-04
REYES GROUP LIMITED Unknown Company formed on the 2020-08-12
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
2008-02-29Texas Comptroller Franchise Tax Registration. Tax payer ID: 32034821093
2008-02-29Texas Department of State. Status changed to Active
Industry Information
SIC/NAIC Codes
237310 - Highway, Street, and Bridge Construction



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Texas Comptroller of Public Accounts Texas Fuels tax license holder: DYED DIESEL FUEL BONDED USER Company: REYES GROUP LTD. (TEXAS-REYES GROUP LTD.) City: MARKHAM ZIP: 60428-3984
State of Texas Comptroller Sales Tax 32034821093 2012-01-10 Texas Sales tax registration type SALES TAX. First sale date 12/01/2011. Permit issue date 01/10/2012. Registered Tax Payer Address: 15515 CRAWFORD AVE,MARKHAM,IL,60428 Registered Outlet Address: REYES GROUP LTD,1520 PARKER RD,GRAND PRAIRIE,TX,75050

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 REYES GROUP LTD.
Intangible Assets
Patents
We have not found any records of REYES GROUP LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for REYES GROUP LTD.
Trademarks
We have not found any records of REYES GROUP LTD. registering or being granted any trademarks
Income
Government Income

Government spend with REYES GROUP LTD.

Government Department Income DateTransaction(s) Value Services/Products
Dallas Texas - Aviation 2020-02-04 USD $64,458 Capital Outlay - NONE
Dallas Texas - Aviation 2019-08-02 USD $324,153 Capital Outlay - ENGINEERING SERVICES, PROFESSIONAL
Dallas Texas - Aviation 2019-07-02 USD $444,101 Capital Outlay - ENGINEERING SERVICES, PROFESSIONAL
Dallas Texas - Aviation 2019-06-05 USD $456,442 Capital Outlay - ENGINEERING SERVICES, PROFESSIONAL

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where REYES GROUP LTD. 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 REYES GROUP LTD. 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 REYES GROUP LTD. 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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