Forfeited
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Company Information for THE EXCHANGE, LLC
STEVEN M JACKSON, 11 COUNTRY CLUB CT, LE CLAIRE, IA, 52753,
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Company Registration Number
 USTX0801389083 TEXAS LIMITED LIABILITY COMPANY
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Company Overview
About The Exchange, Llc
THE EXCHANGE, LLC was founded on 2011-02-25 and has its registered office in Le Claire. The organisation's status is listed as "Forfeited". The Exchange, Llc is a TEXAS LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State Key Data
| Company Name | |
|---|---|
| THE EXCHANGE, LLC | |
| Legal Registered Office / Registered Agent | |
| STEVEN M JACKSON 11 COUNTRY CLUB CT LE CLAIRE IA 52753 | |
| Mailing Address | |
| 3101 S LAMAR BLVD APT 1314 AUSTIN | |
| TX | |
| 78704-5859 | |
Filing Information
| Company Number | USTX0801389083 | |
|---|---|---|
| Texas SoS ID# | 0801389083 | |
| Date formed | 2011-02-25 | |
| 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: | 2023-11-01 17:08:17 |
| Texas Secretary of State |
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Companies with same name THE EXCHANGE, LLC
The following companies were found which have the same name as THE EXCHANGE, LLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| THE EXCHANGE NORTH TYNESIDE LIMITED | UNW ST. JAMES BOULEVARD NEWCASTLE UPON TYNE NE1 4JE | Active | Company formed on the 2009-12-30 | |
| THE EXCHANGE BUSINESS CENTRE LTD | 38 WATER LANE NEWARK NOTTINGHAMSHIRE NG24 1HA | Active - Proposal to Strike off | Company formed on the 2009-09-14 | |
| THE EXCHANGE (BRISTOL) LIMITED | BEAUFORT HOUSE 113 PARSON STREET BRISTOL BS3 5QH | Active | Company formed on the 2012-02-29 | |
| THE EXCHANGE (HIGHBRIDGE) MANAGEMENT COMPANY LIMITED | 2 WESTFIELD BUSINESS PARK BARNS GROUND KENN CLEVEDON NORTH SOMERSET BS21 6UA | Active | Company formed on the 2007-07-18 | |
| THE EXCHANGE (LONDON) LIMITED | STATION HOUSE MIDLAND DRIVE SUTTON COLDFIELD WEST MIDLANDS B72 1TU | Dissolved | Company formed on the 2012-02-10 | |
| THE EXCHANGE (TUNBRIDGE WELLS) MANAGEMENT LIMITED | 48 MOUNT EPHRAIM 48 TUNBRIDGE WELLS KENT TN4 8AU | Active | Company formed on the 2005-05-18 | |
| THE EXCHANGE BAR HEMEL LIMITED | ONE GREAT CUMBERLAND PLACE MARBLE ARCH MARBLE ARCH LONDON W1H 7LW | Dissolved | Company formed on the 2010-01-13 | |
| THE EXCHANGE CATERING LIMITED | RIVERSIDE HOUSE 1 - 5 COMO STREET ROMFORD ESSEX RM7 7DN | Active | Company formed on the 2010-09-28 | |
| THE EXCHANGE CENTRE LIMITED | 17 BOLTON ROAD WALKDON WALKDON MANCHESTER M28 3AX | Dissolved | Company formed on the 2004-06-04 | |
| THE EXCHANGE CLOTHING AGENCY LIMITED | THE EXCHANGE 115 HIGHGATE KENDAL CUMBRIA LA9 4EN | Dissolved | Company formed on the 2008-06-17 | |
| THE EXCHANGE CO-PROPRIETORS LIMITED | C/O MONTAGU EVANS LLP 302 ST. VINCENT STREET GLASGOW G2 5RU | Active | Company formed on the 2013-05-09 | |
| THE EXCHANGE CONSULTANCIES GROUP LLP | THAMES INNOVATION CENTRE C/O PEMBURY CLARKE 2 VERIDION WAY ERITH DA18 4AL | Active | Company formed on the 2011-10-24 | |
| THE EXCHANGE FOUNDATION | ICE LIMITED UNIT 2 ABBOTS QUAY MONKSFERRY BIRKENHEAD MERSEYSIDE CH41 5LH | Active | Company formed on the 2009-07-01 | |
| THE EXCHANGE GROUP LIMITED | 62 WILSON STREET LONDON LONDON EC2A 2BU | Dissolved | Company formed on the 2007-07-23 | |
| THE EXCHANGE INSURANCE COMPANY LIMITED | Active | Company formed on the 1900-01-01 | ||
| THE EXCHANGE LAB HOLDINGS LIMITED | SEA CONTAINERS 18 UPPER GROUND LONDON SE1 9GL | Active - Proposal to Strike off | Company formed on the 2012-06-20 | |
| THE EXCHANGE LAB LTD | SEA CONTAINERS 18 UPPER GROUND LONDON SE1 9GL | Active - Proposal to Strike off | Company formed on the 2008-07-08 | |
| THE EXCHANGE LANCASTER LIMITED | 53 KING STREET LANCASTER LANCASHIRE LA1 1RE | Active | Company formed on the 2010-08-23 | |
| THE EXCHANGE LIMITED | TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH15 2PW | Active - Proposal to Strike off | Company formed on the 1997-10-24 | |
| THE EXCHANGE MANAGEMENT COMPANY (STANSTED) LIMITED | NO 4 THE EXCHANGE 9 STATION ROAD STANSTED ESSEX CM24 8BE | Active | Company formed on the 2008-03-31 |
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 – Eligible for Termination/Withdrawal to Forfeited | ||
| Change of company status detected from ACTIVE to Active – Eligible for Termination/Withdrawal | ||
| Change of registered address detected from 3101 S LAMAR BLVD APT 1314 AUSTIN 78704 to 11 COUNTRY CLUB CT, LE CLAIRE, 52753 | ||
| Change of registered address detected from 3101 SOUTH LAMAR BLVD APT 1314 AUSTIN 78704 to 3101 S LAMAR BLVD APT 1314, AUSTIN, 78704 | ||
| Texas Comptroller Franchise Tax Registration. Tax payer ID: 32043702433 | ||
| Texas Department of State. Status changed to Active |
Industry Information
SIC/NAIC Codes
722410 - Drinking Places (Alcoholic Beverages) Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Texas Alcoholic Beverage Commission | MB777010 | 2011-06-13 | 2013-11-01 | Texas mixed alcoholic beverage tax for location: THE EXCHANGE 24 WATERWAY AVE STE 110 THE WOODLANDS TX. Total tax: $ 35898 | ||
| Texas Alcoholic Beverage Commission | MB777010 | 2011-06-13 | 2013-11-01 | Texas mixed alcoholic beverage tax for location: THE EXCHANGE 24 WATERWAY AVE STE 110 THE WOODLANDS TX. Total tax: $ 26850 | ||
| Texas Alcoholic Beverage Commission | MB777010 | 2011-06-13 | 2013-11-01 | Texas mixed alcoholic beverage tax for location: THE EXCHANGE 24 WATERWAY AVE STE 110 THE WOODLANDS TX. Total tax: $ 27454 | ||
| Texas Alcoholic Beverage Commission | MB777010 | 2011-06-13 | 2013-11-01 | Texas mixed alcoholic beverage tax for location: THE EXCHANGE 24 WATERWAY AVE STE 110 THE WOODLANDS TX. Total tax: $ 21174 | ||
| Texas Alcoholic Beverage Commission | MB777010 | 2011-06-13 | 2013-11-01 | Texas mixed alcoholic beverage tax for location: THE EXCHANGE 24 WATERWAY AVE STE 110 THE WOODLANDS TX. Total tax: $ 34373 | ||
| Texas Alcoholic Beverage Commission | MB777010 | 2011-06-13 | 2013-11-01 | Texas mixed alcoholic beverage tax for location: THE EXCHANGE 24 WATERWAY AVE STE 110 THE WOODLANDS TX. Total tax: $ 37750 | ||
| Texas Alcoholic Beverage Commission | MB777010 | 2011-06-13 | 2013-11-01 | Texas mixed alcoholic beverage tax for location: THE EXCHANGE 24 WATERWAY AVE STE 110 THE WOODLANDS TX. Total tax: $ 25718 | ||
| Texas Alcoholic Beverage Commission | MB777010 | 2011-06-13 | 2013-11-01 | Texas mixed alcoholic beverage tax for location: THE EXCHANGE 24 WATERWAY AVE STE 110 THE WOODLANDS TX. Total tax: $ 26310 | ||
| Texas Alcoholic Beverage Commission | MB777010 | 2011-06-13 | 2013-11-01 | Texas mixed alcoholic beverage tax for location: THE EXCHANGE 24 WATERWAY AVE STE 110 THE WOODLANDS TX. Total tax: $ 27666 | ||
| Texas Alcoholic Beverage Commission | MB777010 | 2011-06-13 | 2013-11-01 | Texas mixed alcoholic beverage tax for location: THE EXCHANGE 24 WATERWAY AVE STE 110 THE WOODLANDS TX. Total tax: $ 43881 | ||
| Texas Alcoholic Beverage Commission | MB777010 | 2011-06-13 | 2013-11-01 | Texas mixed alcoholic beverage tax for location: THE EXCHANGE 24 WATERWAY AVE STE 110 THE WOODLANDS TX. Total tax: $ 60409 | ||
| Texas Alcoholic Beverage Commission | MB777010 | 2011-06-13 | 2013-11-01 | Texas mixed alcoholic beverage tax for location: THE EXCHANGE 24 WATERWAY AVE STE 110 THE WOODLANDS TX. Total tax: $ 27913 | ||
| Texas Alcoholic Beverage Commission | MB777010 | 2011-06-13 | 2013-11-01 | Texas mixed alcoholic beverage tax for location: THE EXCHANGE 24 WATERWAY AVE STE 110 THE WOODLANDS TX. Total tax: $ 26297 | ||
| Texas Alcoholic Beverage Commission | MB777010 | 2011-06-13 | 2013-11-01 | Texas mixed alcoholic beverage tax for location: THE EXCHANGE 24 WATERWAY AVE STE 110 THE WOODLANDS TX. Total tax: $ 28782 | ||
| Texas Alcoholic Beverage Commission | MB777010 | 2011-06-13 | 2013-11-01 | Texas mixed alcoholic beverage tax for location: THE EXCHANGE 24 WATERWAY AVE STE 110 THE WOODLANDS TX. Total tax: $ 37444 | ||
| Texas Alcoholic Beverage Commission | MB777010 | 2011-06-13 | 2013-11-01 | Texas mixed alcoholic beverage tax for location: THE EXCHANGE 24 WATERWAY AVE STE 110 THE WOODLANDS TX. Total tax: $ 0 | ||
| Texas Alcoholic Beverage Commission | MB777010 | 2011-06-13 | 2013-11-01 | Texas mixed alcoholic beverage tax for location: THE EXCHANGE 24 WATERWAY AVE STE 110 THE WOODLANDS TX. Total tax: $ 19729 | ||
| Texas Alcoholic Beverage Commission | MB777010 | 2011-06-13 | 2013-11-01 | Texas mixed alcoholic beverage tax for location: THE EXCHANGE 24 WATERWAY AVE STE 110 THE WOODLANDS TX. Total tax: $ 30101 | ||
| Texas Alcoholic Beverage Commission | MB777010 | 2011-06-13 | 2013-11-01 | Texas mixed alcoholic beverage tax for location: THE EXCHANGE 24 WATERWAY AVE STE 110 THE WOODLANDS TX. Total tax: $ 30496 | ||
| Texas Alcoholic Beverage Commission | MB777010 | 2011-06-13 | 2013-11-01 | Texas mixed alcoholic beverage tax for location: THE EXCHANGE 24 WATERWAY AVE STE 110 THE WOODLANDS TX. Total tax: $ 39517 | ||
| Texas Alcoholic Beverage Commission | MB777010 | 2011-06-13 | 2013-11-01 | Texas mixed alcoholic beverage tax for location: THE EXCHANGE 24 WATERWAY AVE STE 110 THE WOODLANDS TX. Total tax: $ 29161 | ||
| Texas Alcoholic Beverage Commission | MB777010 | 2011-06-13 | 2013-11-01 | Texas mixed alcoholic beverage tax for location: THE EXCHANGE 24 WATERWAY AVE STE 110 THE WOODLANDS TX. Total tax: $ 23220 | ||
| Texas Alcoholic Beverage Commission | MB777010 | 2011-06-13 | 2013-11-01 | Texas mixed alcoholic beverage tax for location: THE EXCHANGE 24 WATERWAY AVE STE 110 THE WOODLANDS TX. Total tax: $ 9420 | ||
| State of Texas Comptroller | Sales Tax | 32043702433 | 2014-02-10 | Texas Sales tax registration type SALES TAX. First sale date 20140210. Permit issue date 20140207 |
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 THE EXCHANGE, LLC Tax
Sales Tax Registration
| Jurisdiction | Type |
|---|---|
| Texas Secretary of State | Texas Franchise Tax Registration. Taxpayer ID = 32043702433 |
Income
Government Income
We have not found government income sources for THE EXCHANGE, 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 (722410 - Drinking Places (Alcoholic Beverages)) as THE EXCHANGE, LLC are:
Outgoings
Business Rates/Property Tax
No properties were found where THE EXCHANGE, 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 |
|---|---|---|---|---|
| 3101 S LAMAR BLVD APT 1314 AUSTIN TX 78704-5859 | Texas Secretary of State | Mailing Address |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE EXCHANGE, 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 THE EXCHANGE, 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 52753