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Company Information for

MK LOGISTICS LLC

MOHAMOUD D. KAHIYE, PO BOX 180912, ARLINGTON, TX, 76096,
Company Registration Number
USTX0802059189
TEXAS LIMITED LIABILITY COMPANY
Forfeited

Company Overview

About Mk Logistics Llc
MK LOGISTICS LLC was founded on 2014-08-29 and has its registered office in Arlington. The organisation's status is listed as "Forfeited". Mk Logistics Llc is a TEXAS LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
MK LOGISTICS LLC
 
Legal Registered Office / Registered Agent
MOHAMOUD D. KAHIYE
PO BOX 180912
ARLINGTON
TX
76096
 
Mailing Address
PO BOX 300966 ARLINGTON
TX
76007-0966
 
Telephone(817) 798-2529
 
Filing Information
Company Number USTX0802059189
Texas SoS ID# 0802059189
Date formed 2014-08-29
Country United States of America (USA)
Origin Country United States of America (USA)
Type TEXAS LIMITED LIABILITY COMPANY
CompanyStatus Forfeited
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Texas Secretary of State
Last Datalog update: 2023-11-01 12:18:37
Primary Source:Texas Secretary of State
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Companies with same name MK LOGISTICS LLC
The following companies were found which have the same name as MK LOGISTICS LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MK LOGISTICS LTD FIRST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON ENGLAND N12 0DR Dissolved Company formed on the 2012-12-27
MK LOGISTICS LTD 28 THOMAS DRIVE GRAVESEND KENT DA12 5PZ Active - Proposal to Strike off Company formed on the 2014-11-10
MK LOGISTICS INC C/O EXCEPTIONAL TAX ACCOUNTING 1825 CONEY ISLAND AVE 2ND FL BROOKLYN NY 11230 Active Company formed on the 2014-10-24
MK LOGISTICS, INC. 630 BREWER ST WEBSTER CITY IA 50595 Active Company formed on the 2010-12-30
MK LOGISTICS LLC 36-05 FORT EVANS RD NE LEESBURG VA 20176 Active Company formed on the 2013-10-10
MK LOGISTICS PTY LTD Dissolved Company formed on the 2010-07-13
MK LOGISTICS SERVICES WOODLANDS DRIVE 50 Singapore 731898 Dissolved Company formed on the 2011-09-24
Mk Logistics 101 N Brand Blvd 11th Fl Glendale CA 91203 Dissolved Company formed on the 2008-10-01
Mk Logistics Inc. 11208 Woodhall Pl Bakersfield CA 93311 Active Company formed on the 2015-01-08
MK LOGISTICS LLC 1890 WHARF RD SARASOTA FL 34231 Inactive Company formed on the 2015-03-16
MK LOGISTICS (NE) LIMITED BEAUMONT ACCOUNTANCY SERVICES 1ST FLOOR ENTERPRISE HOUSE 202-206 LINTHORPE ROAD MIDDLESBROUGH TS1 3QW Active - Proposal to Strike off Company formed on the 2017-06-01
MK LOGISTICS SWEDEN LIMITED STRON HOUSE 100 PALL MALL LONDON SW1Y 5EA Active - Proposal to Strike off Company formed on the 2017-07-31
MK LOGISTICS AUSTRALIA PTY LTD Active Company formed on the 2017-09-28
MK LOGISTICS AUSTRALIA PTY LTD VIC 3978 Active Company formed on the 2017-09-28
MK LOGISTICS SOLUTIONS L.L.C. 8896 OLDHAM WAY PALM BEACH GARDENS FL 33412 Active Company formed on the 2017-11-20
MK LOGISTICS INC Delaware Unknown
MK LOGISTICS LLC Georgia Unknown
MK LOGISTICS INC Georgia Unknown
MK LOGISTICS CORPORATION Michigan UNKNOWN
MK LOGISTICS INCORPORATED 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.

DateDocument TypeDocument Description
2023-11-01Change of company status detected from ACTIVE to Forfeited
2023-10-18Change of registered address detected from 1201 N WATSON RD STE 257 ARLINGTON 76006 to PO BOX 180912, ARLINGTON, 76096
2019-09-19Change of registered address detected from 2000 E LAMAR BLVD STE 640A ARLINGTON 76006 to 1201 N WATSON RD, ARLINGTON, 76006
2019-03-19Change of registered address detected from 2107 MARIPOSA LN. APT. 232 ARLINGTON 76010 to 2000 E LAMAR BLVD STE 640A, ARLINGTON, 76006
2014-08-29Texas Comptroller Franchise Tax Registration. Tax payer ID: 14637542680
2014-08-29Texas Department of State. Status changed to Active
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Federal Motor Carrier Safety Administration 2536181 2014-08-26 DOT FMCSA registration: Registered address: 2107 MARIPOSA LN APT 232 ARLINGTON TX 76010.Number of registered drivers: 6

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 MK LOGISTICS LLC
Tax
Sales Tax Registration
JurisdictionType
Texas Secretary of StateTexas Franchise Tax Registration. Taxpayer ID = 14637542680
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 MK LOGISTICS LLC registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of MK LOGISTICS LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MK LOGISTICS 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 MK LOGISTICS LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where MK LOGISTICS 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
PO BOX 300966 ARLINGTON TX 76007-0966 Texas Secretary of State Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MK LOGISTICS 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 MK LOGISTICS 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 76096