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Home > USA > Iowa State Companies > MONEY MATRIX LLC
Company Information for

MONEY MATRIX LLC

MARK NOE, 415 WEST 6TH ST, VINTON, IA, 52349,
Company Registration Number
USIA383663
DOMESTIC LIMITED LIABILITY COMPANY
Active

Company Overview

About Money Matrix Llc
MONEY MATRIX LLC was founded on 2009-07-15 and has its registered office in Vinton. The organisation's status is listed as "Active". Money Matrix Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with Iowa Secretary of State Business Entities
Key Data
Company Name
MONEY MATRIX LLC
 
Legal Registered Office / Registered Agent
MARK NOE
415 WEST 6TH ST
VINTON
IA
52349
 
Filing Information
Company Number USIA383663
Iowa SoS number# 383663
Date formed 2009-07-15
Country United States of America (USA)
Origin Country United States of America (USA)
Type DOMESTIC LIMITED LIABILITY COMPANY
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Iowa Secretary of State Business Entities
Last Datalog update: 2016-06-30 14:58:54
Primary Source:Iowa Secretary of State Business Entities
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Companies with same name MONEY MATRIX LLC
The following companies were found which have the same name as MONEY MATRIX LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MONEY MATRIX LIMITED 85 KNOT TIERS DRIVE UPTON NORTHAMPTON NN5 4DA Active Company formed on the 2012-11-26
Money Matrix LLC 447 Williams St. Denver CO 80218 Delinquent Company formed on the 2007-01-02
MONEY MATRIX MARKETING PRIVATE LIMITED 69-A SITUATED AT VIJAY BLOCK LAXMI NAGAR DELHI Delhi 110092 ACTIVE Company formed on the 2008-09-29
MONEY MATRIX MART PRIV LIMITED 25 JAIN COLONYSUNDERNAGAR LUDHIANA PUNJAB Punjab 141007 ACTIVE Company formed on the 2004-05-11
MONEY MATRIX PTY LIMITED NSW 2095 Active Company formed on the 1977-10-25
MONEY MATRIX TECHNOLOGIES, LLC 101 EAST KENNEDY BLVD., SUITE 3000 TAMPA FL 33602 Inactive Company formed on the 2006-01-31
MONEY MATRIX GROUP INCORPORATED California Unknown
MONEY MATRIX ENTERPRISES INCORPORATED California Unknown
MONEY MATRIX INCORPORATED New Jersey Unknown
MONEY MATRIX GROUP LLC California Unknown
MONEY MATRIX LLC California Unknown
MONEY MATRIX WA PTY LTD Dissolved Company formed on the 2018-08-01
MONEY MATRIX GROUP INC North Carolina Unknown
MONEY MATRIX MILLENNIALS LLC 1128 N 16TH CT HOLLYWOOD FL 33020 Inactive Company formed on the 2019-10-09
MONEY MATRIX INC Tennessee Unknown
Corporation Filing History
Iowa Secretary of State Business Entities Filing History
This is a record of the public documents (corporate filing) lodged from Iowa Secretary of State Business Entities 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
2017-01-12BIENNIAL REPORT
2015-06-05BIENNIAL REPORT
2013-01-28BIENNIAL REPORT
2011-01-07BIENNIAL REPORT
2011-01-07REGISTERED OFFICE/AGENT CHANGE
2009-07-15CERTIFICATE OF ORGANIZATION
Industry Information
SIC/NAIC Codes
5221 - Banks, Savings and Loans, and Credit Unions



Licences & Regulatory approval
We could not find any licences issued to MONEY MATRIX 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 MONEY MATRIX LLC
Tax
Sales Tax Registration
JurisdictionType
State of IowaSales Tax Registration. Registration number: 157052834 at address 405 Prairie View Dr Fairfax 52228
State of IowaSales Tax Registration. Registration number: 157052834 at address 405 Prairie View Dr
State of IowaSales Tax Registration. Registration number: 157052834 at address 405 Prairie View Dr
State of IowaSales Tax Registration. Registration number: 157052834 at address 405 Prairie View Dr
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 MONEY MATRIX LLC registering or being granted any patents
Domain Names
We do not have the domain name information for MONEY MATRIX LLC
Trademarks
We have not found any records of MONEY MATRIX LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONEY MATRIX 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 (5221 - Banks, Savings and Loans, and Credit Unions) as MONEY MATRIX LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where MONEY MATRIX 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
415 WEST 6TH ST VINTON IA USA 52349 Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONEY MATRIX 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 MONEY MATRIX 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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