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Company Information for

LOWER, LLC

5950 SYMPHONY WOODS RD STE 301, COLUMBIA, MD, 21044,
Company Registration Number
USTX0802007346
FOREIGN LIMITED LIABILITY COMPANY
Forfeited

Company Overview

About Lower, Llc
LOWER, LLC was founded on 2014-06-04 and has its registered office in Columbia. The organisation's status is listed as "Forfeited". Lower, Llc is a FOREIGN LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
LOWER, LLC
 
Legal Registered Office / Registered Agent
5950 SYMPHONY WOODS RD STE 301
COLUMBIA
MD
21044
 
Previous Names
HOMESIDE FINANCIAL, LLC
Filing Information
Company Number USTX0802007346
Texas SoS ID# 0802007346
Date formed 2014-06-04
Country United States of America (USA)
Origin Country United States of America (USA)
Type FOREIGN 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:   463689142
Jurisdiction Texas Secretary of State
Last Datalog update: 2024-03-13 07:23:56
Primary Source:Texas Secretary of State
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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
2024-03-13Change of registered address detected from 8621 ROBERT FULTON DR STE 150 COLUMBIA 21046 to 5950 SYMPHONY WOODS RD STE 301, COLUMBIA, 21044
2024-03-13Change of registered address detected from 8621 ROBERT FULTON DR STE 150 COLUMBIA 21046 to 5950 SYMPHONY WOODS RD STE 301, COLUMBIA, 21044
2023-07-12Change of registered address detected from 1999 BRYAN ST STE 900 DALLAS 75201 to 8621 ROBERT FULTON DR STE 150, COLUMBIA, 21046
2023-07-12Change of registered address detected from 1999 BRYAN ST STE 900 DALLAS 75201 to 8621 ROBERT FULTON DR STE 150, COLUMBIA, 21046
2023-03-10Texas Department of State. Status changed to Forfeited Franchise Tax
2023-01-10Change of company status detected from Dissolved to Forfeited
2021-09-01Change of name detected from HOMESIDE FINANCIAL, LLC to LOWER, LLC
2021-04-21Texas Department of State. Status changed to Reinstated
2021-03-31Change of company status detected from Forfeited to Active
2020-02-28Texas Department of State. Status changed to Forfeited Franchise Tax
2019-07-23Change of company status detected from Active to Forfeited
2018-07-30Texas Department of State. Status changed to Reinstated
2016-01-29Texas Department of State. Status changed to Forfeited Franchise Tax
2014-06-04Texas Comptroller Franchise Tax Registration. Tax payer ID: 32054302404
Industry Information
SIC/NAIC Codes
522292 - Real Estate Credit



Licences & Regulatory approval
We could not find any licences issued to LOWER, LLC or authorisation from an industry specific regulator to operate. These may not be required.
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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 LOWER, LLC
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
Eastern District of TEXAS 2023-07-27 to 2024-04-30 4:23-cv-00685 Lower, LLC v. AmCap Mortgage, Ltd. et al
2024-04-30Response in Opposition to Motion (court notes)
2024-04-29Miscellaneous Relief (court notes)
2024-04-26Notice of Deficiency
2024-04-25Reply to Response to Motion (court notes)
2024-04-25Miscellaneous Relief (court notes)
2024-04-18Response in Opposition to Motion (court notes)
2024-04-04Notice (Other) (court notes)
2024-04-04Notice (Other) (court notes)
2024-04-04Answer to Complaint (court notes)
2024-04-04Leave to File Document (court notes)
2024-04-04Notice (Other) (court notes)
2024-03-20Report of Mediation (court notes)
2024-03-06Notice (Other) (court notes)
2024-03-04Order on Motion for Miscellaneous Relief (court notes)
2024-03-01Response in Support of Motion (court notes)
2024-03-01Response in Opposition to Motion (court notes)
2024-02-28Remark
2024-02-26Miscellaneous Relief (court notes)
2024-01-31~Util - Terminate Motions (court notes)
2024-01-31Scheduling Order/Docket Control Order (court notes)
2024-01-25Miscellaneous Relief (court notes)
2024-01-24Reply to Response to Motion (court notes)
2024-01-22Amend/Correct (court notes)
2024-01-19Protective Order (court notes)
2024-01-09Order Referring Case to Mediator (court notes)
2024-01-03Answer to Complaint (court notes)
2024-01-03Joinder (court notes)
2023-12-20Notice of Designation of Mediator (court notes)
2023-12-13Order on Motion for Miscellaneous Relief (court notes)
2023-12-08Scheduling Order/Docket Control Order (court notes)
2023-11-17Remark
2023-11-15Order on Motion to Withdraw (court notes)
2023-11-15Notice of Attorney Appearance (court notes)
2023-11-14Response to Motion (court notes)
2023-11-14Reply to Response to Motion (court notes)
2023-11-09Report of Rule 26(f) Planning Meeting (court notes)
2023-11-07Response in Opposition to Motion (court notes)
2023-11-07Response in Opposition to Motion (court notes)
2023-10-27Joinder (court notes)
2023-10-26Notice of Deficiency
2023-10-26Compel (court notes)
2023-10-26Joinder (court notes)
2023-10-26Withdraw (court notes)
2023-10-25Joinder (court notes)
2023-10-24Reply to Response to Motion (court notes)
2023-10-24Answer to Complaint (court notes)
2023-10-24Compel (court notes)
2023-10-23Response in Opposition to Motion (court notes)
2023-10-20Miscellaneous Relief (court notes)
2023-10-12Answer to Complaint (court notes)
2023-10-11Notice of Designation of Attorney in Charge (court notes)
2023-10-11Application Granted for Extension of Time to Answer Complaint
2023-10-10Unopposed Application for Extension of Time to Answer Complaint (court notes)
2023-10-06Order Governing Proceedings (court notes)
2023-10-03Dismiss (court notes)
2023-09-28Application Granted for Extension of Time to Answer Complaint
2023-09-28Unopposed Application for Extension of Time to Answer Complaint (court notes)
2023-09-15Application Granted for Extension of Time to Answer Complaint
2023-09-15Unopposed Application for Extension of Time to Answer Complaint (court notes)
2023-09-12Counterclaim (court notes)
2023-09-12Answer to Complaint (court notes)
2023-08-18Additional Attachments to Main Document (court notes)
2023-08-10Summons Issued (court notes)
2023-08-10Summons Issued (court notes)
2023-08-10Summons Issued (court notes)
2023-08-10Summons Issued (court notes)
2023-08-10Summons Issued (court notes)
2023-08-04Summons Issued
2023-08-04Notice of Attorney Appearance - Pro Hac Vice (court notes)
2023-07-31Notice of Attorney Appearance - Pro Hac Vice (court notes)
2023-07-28Notice of Attorney Appearance - Pro Hac Vice (court notes)
2023-07-28Notice of Magistrate Availability
2023-07-28Case Assigned/Reassigned
2023-07-27Disclosure Statement/Certificate of Interested Persons (court notes)
2023-07-27Complaint (court notes)
Intangible Assets
Patents
We have not found any records of LOWER, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for LOWER, LLC
Trademarks
We have not found any records of LOWER, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOWER, 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 (522292 - Real Estate Credit) as LOWER, LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where LOWER, 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 LOWER, 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 LOWER, 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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