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Home > USA > California State Companies > M & L INVESTMENT GROUP LLC
Company Information for

M & L INVESTMENT GROUP LLC

25045 PENANG DR, HEMET, CA, 92544,
Company Registration Number
USCA200225310087
CANCELED

Company Overview

About M & L Investment Group Llc
M & L INVESTMENT GROUP LLC was founded on 2002-09-05 and has its registered office in Hemet. The organisation's status is listed as "CANCELED". M & L Investment Group Llc is a business registered in United States of America (USA) with California Secretary of State
Key Data
Company Name
M & L INVESTMENT GROUP LLC
 
Legal Registered Office / Registered Agent
25045 PENANG DR
HEMET
CA
92544
 
Filing Information
Company Number USCA200225310087
California company ID# 200225310087
Date formed 2002-09-05
Country United States of America (USA)
Origin Country United States of America (USA)
Type 
CompanyStatus CANCELED
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction California Secretary of State
Last Datalog update: 2015-06-30 17:00:54
Primary Source:California Secretary of State
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Companies with same name M & L INVESTMENT GROUP LLC
The following companies were found which have the same name as M & L INVESTMENT GROUP LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
M & L INVESTMENT GROUP PTY LTD QLD 4123 Active Company formed on the 1990-05-15
M & L INVESTMENT GROUP, LLC 9533 MAJESTIC WAY BOYNTON BEACH FL 33437 Inactive Company formed on the 2005-01-26
M & L INVESTMENT GROUP, LLC 3600 BUDDY OWENS AVE MCALLEN TX 78504 Forfeited Company formed on the 2009-08-21
M & L INVESTMENT GROUP LLC 100 E FERGUSON ST STE A PHARR TX 78577 Active Company formed on the 2022-03-29
Corporation Filing History
California Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from California 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 M & L INVESTMENT GROUP 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 M & L INVESTMENT GROUP LLC
Intangible Assets
Patents
We have not found any records of M & L INVESTMENT GROUP LLC registering or being granted any patents
Domain Names
We do not have the domain name information for M & L INVESTMENT GROUP LLC
Trademarks
We have not found any records of M & L INVESTMENT GROUP LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M & L INVESTMENT GROUP 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 M & L INVESTMENT GROUP LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where M & L INVESTMENT GROUP 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 M & L INVESTMENT GROUP 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 M & L INVESTMENT GROUP 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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    Other companies at postcode 92544