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Home > USA > Texas State Companies > ENTERPRISE RISK CONTROL, LLC
Company Information for ENTERPRISE RISK CONTROL, LLC
LONNIE DERDEN, 1820 PRESTON PARK BLVD STE 1155, PLANO, TX, 75093,
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Company Registration Number
 USTX0801700920 TEXAS LIMITED LIABILITY COMPANY
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Company Overview
About Enterprise Risk Control, Llc
ENTERPRISE RISK CONTROL, LLC was founded on 2012-12-14 and has its registered office in Plano. The organisation's status is listed as "Active". Enterprise Risk Control, Llc is a TEXAS LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State Key Data
| Company Name | ||
|---|---|---|
| ENTERPRISE RISK CONTROL, LLC | ||
| Legal Registered Office / Registered Agent | ||
| LONNIE DERDEN 1820 PRESTON PARK BLVD STE 1155 PLANO TX 75093 | ||
| Previous Names | ||
|
Filing Information
| Company Number | USTX0801700920 | |
|---|---|---|
| Texas SoS ID# | 0801700920 | |
| Date formed | 2012-12-14 | |
| 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 | ||
| 401k Plan Filings | 401k Plan Data | |
| IRS EIN: | 461590783 | |
| Jurisdiction | Texas Secretary of State |
| Last Datalog update: | 2023-01-03 14:18:19 |
| Texas Secretary of State |
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Companies with same name ENTERPRISE RISK CONTROL, LLC
The following companies were found which have the same name as ENTERPRISE RISK CONTROL, LLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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ENTERPRISE RISK CONTROLS FS LLC | New Jersey | 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 registered address detected from 5113 FAIRGLEN PLANO 75093 to 1800 PRESTON PARK BLVD STE 200, PLANO, 75093 | ||
| SEC filing | SEC filing 000158049518000002 Form D Notice of Exempt Offering of Securities | |
| Change of name detected from PROACTIVE COMPLIANCE, LLC to ENTERPRISE RISK CONTROL, LLC | ||
| SEC filing | SEC filing 000120919115017888 Form D Notice of Exempt Offering of Securities | |
| SEC registration of state of incorporation as TX | ||
| SEC filing | SEC filing 000158049513000001 Form D Notice of Exempt Offering of Securities | |
| Texas Comptroller Franchise Tax Registration. Tax payer ID: 32049715934 | ||
| Texas Department of State. Status changed to Active |
Industry Information
SIC/NAIC Codes
541990 - All Other Professional, Scientific, and Technical Services Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| State of Texas Comptroller | Sales Tax | 32049715934 | 2013-08-29 | Texas Sales tax registration type SALES TAX. First sale date 10/01/2013. Permit issue date 08/29/2013. Registered Tax Payer Address: 1800 PRESTON PARK BLVD STE 200,PLANO,TX,75093 Registered Outlet Address: ENTERPRISE RISK CONTROL, LLC,1800 PRESTON PARK BLVD STE 200,PLANO,TX,75093 |
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 ENTERPRISE RISK CONTROL, LLC Intangible Assets
Patents
We have not found any records of ENTERPRISE RISK CONTROL, LLC registering or being granted any patents Domain Names
We do not have the domain name information for ENTERPRISE RISK CONTROL, LLC
Income
Government Income
We have not found government income sources for ENTERPRISE RISK CONTROL, 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 (541990 - All Other Professional, Scientific, and Technical Services) as ENTERPRISE RISK CONTROL, LLC are:
Outgoings
Business Rates/Property Tax
No properties were found where ENTERPRISE RISK CONTROL, 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 ENTERPRISE RISK CONTROL, 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 ENTERPRISE RISK CONTROL, 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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