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Home > USA > Texas State Companies > MMK TRADING, LLC
Company Information for

MMK TRADING, LLC

NOPPON MALAON, 11210 BELLAIRE BLVD. #141 HOUSTON, Texas, 77072,
Company Registration Number
USTX0801698561
FRANCHISE TAX INVOLUNTARILY ENDED

Company Overview

About Mmk Trading, Llc
MMK TRADING, LLC was founded on 2012-12-11 and has its registered office in Texas. The organisation's status is listed as "FRANCHISE TAX INVOLUNTARILY ENDED". Mmk Trading, Llc is a business registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
MMK TRADING, LLC
 
Legal Registered Office / Registered Agent
NOPPON MALAON
11210 BELLAIRE BLVD. #141 HOUSTON
Texas
77072
 
Mailing Address
3739 AUBURN GROVE CIR MISSOURI CITY
TX
77459-6808
 
Filing Information
Company Number USTX0801698561
Texas SoS ID# 0801698561
Date formed 2012-12-11
Country United States of America (USA)
Origin Country United States of America (USA)
Type 
CompanyStatus FRANCHISE TAX INVOLUNTARILY ENDED
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Texas Secretary of State
Last Datalog update: 2017-05-17 13:17:14
Primary Source:Texas Secretary of State
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Companies with same name MMK TRADING, LLC
The following companies were found which have the same name as MMK TRADING, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MMK TRADING LIMITED 6TH FLOOR, AMP HOUSE DINGWALL ROAD CROYDON SURREY CR0 2LX Active - Proposal to Strike off Company formed on the 2016-04-14
MMK TRADING, L.L.C. 2755 E. DESERT INN RD., STE 240 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 2005-06-10
MMK TRADING PTY LTD VIC 3172 Dissolved Company formed on the 2015-02-17
MMK TRADING AND SERVICES ORCHARD ROAD Singapore 238863 Dissolved Company formed on the 2008-09-13
MMK TRADING NORTH BRIDGE ROAD Singapore 179098 Dissolved Company formed on the 2012-04-11
MMK TRADING, LLC 446 W HILLSBORO BLVD DEERFIELD BEACH FL 33441 Inactive Company formed on the 2012-04-02
MMK TRADING, LLC 3915 ICHABOD CIR APT 201 ARLINGTON TX 76013 Active Company formed on the 2023-10-12
MMK TRADING LIMITED 128 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2023-11-13
MMK TRADING LONDON LIMITED FLAT 5 FOREST POINT WINDSOR ROAD LONDON E7 0QS Active Company formed on the 2023-11-16
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.

Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. US

Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to MMK TRADING, 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 MMK TRADING, LLC
Tax
Sales Tax Registration
JurisdictionType
Texas Secretary of StateTexas Franchise Tax Registration. Taxpayer ID = 32049678157
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 MMK TRADING, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for MMK TRADING, LLC
Trademarks
We have not found any records of MMK TRADING, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MMK TRADING, 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 () as MMK TRADING, LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where MMK TRADING, 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
3739 AUBURN GROVE CIR MISSOURI CITY TX 77459-6808 Texas Secretary of State Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MMK TRADING, 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 MMK TRADING, 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?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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