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Company Information for

COLONIAL ONE, LLC

NICOLE THOMAS, 5126 LIDO LN, HOUSTON, TX, 77092,
Company Registration Number
USTX0802390517
TEXAS LIMITED LIABILITY COMPANY
Active

Company Overview

About Colonial One, Llc
COLONIAL ONE, LLC was founded on 2016-02-12 and has its registered office in Houston. The organisation's status is listed as "Active". Colonial One, Llc is a TEXAS LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
COLONIAL ONE, LLC
 
Legal Registered Office / Registered Agent
NICOLE THOMAS
5126 LIDO LN
HOUSTON
TX
77092
 
Mailing Address
5126 LIDO LN HOUSTON
TX
77092-5262
 
Filing Information
Company Number USTX0802390517
Texas SoS ID# 0802390517
Date formed 2016-02-12
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 
Jurisdiction Texas Secretary of State
Last Datalog update: 2023-01-05 03:14:30
Primary Source:Texas Secretary of State
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Companies with same name COLONIAL ONE, LLC
The following companies were found which have the same name as COLONIAL ONE, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COLONIAL ONE LTD 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY Liquidation Company formed on the 2008-05-01
COLONIAL ONE HOUR PHOTO, LTD. 1205 LIGHTFOOT WILLIAMSBURG VA 23188 Active Company formed on the 1990-07-03
COLONIAL ONE, L.P. NV Revoked Company formed on the 2004-09-10
COLONIAL ONE ADVISORS, LLC NV Dissolved Company formed on the 2005-02-15
Colonial One LLC Delaware Unknown
COLONIAL ONE, LLC 74 MAIN STREET POB 31 AKRON NY 14001 Active Company formed on the 2017-01-31
COLONIAL ONE INVESTMENTS, LLC 8221 lake serene drive orlando FL 32836 Active Company formed on the 2010-05-21
COLONIAL ONE FINANCIAL LLC Michigan UNKNOWN
COLONIAL ONE LIMITED PARTNERSHIP Michigan UNKNOWN
COLONIAL ONE LP California Unknown
Colonial One Construction Inc Connecticut Unknown
COLONIAL ONE HOUR CLEANERS INC Tennessee 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.

DateDocument TypeDocument Description
2023-01-05Change of company status detected from Dissolved to Active
2016-02-12Texas Comptroller Franchise Tax Registration. Tax payer ID: 32059605728 for entity type: Corporation – Limited Liability Co
2016-02-12Texas Department of State. Status changed to Active
Industry Information
SIC/NAIC Codes
722513 - Limited-Service Restaurants



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
State of Texas Comptroller Sales Tax 32059605728 2016-09-01 Texas Sales tax registration type SALES TAX. First sale date 20160901. Permit issue date 20160527. Registered Tax Payer Address: 5126 LIDO LN,HOUSTON,TX,77092 Registered Outlet Address: 965 PINEMONT DR # 100,HOUSTON,TX,77018

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 COLONIAL ONE, LLC
Tax
Sales Tax Registration
JurisdictionType
Texas Secretary of StateTexas Franchise Tax Registration. Taxpayer ID = 32059605728
What is this? This shows where the company has registered for sales tax. Sales tax registration is complex since the rules vary by each state in the USA and even by town. Registration may be required because the company is selling certain types of products such as alcohol or cigarettes or it may be a general requirement for any sales including internet sales. The information shows that the company has enough sales in this location to warrant registration.
Intangible Assets
Patents
We have not found any records of COLONIAL ONE, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for COLONIAL ONE, LLC
Trademarks
We have not found any records of COLONIAL ONE, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLONIAL ONE, 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 (722513 - Limited-Service Restaurants) as COLONIAL ONE, LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where COLONIAL ONE, 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 IDJurisdictionRegistration DateStatus
5126 LIDO LN HOUSTON TX 77092-5262 Texas Secretary of State Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLONIAL ONE, 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 COLONIAL ONE, 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.
    Need more information?
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    Other companies at postcode 77092