Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > USA > Iowa State Companies > MLM HOLDINGS, L.L.C.
Company Information for

MLM HOLDINGS, L.L.C.

MICHAEL A KOURY, 5505 VICTORIA AVENUE STE 100, DAVENPORT, IA, 52807,
Company Registration Number
USIA418707
DOMESTIC LIMITED LIABILITY COMPANY
Inactive

Company Overview

About Mlm Holdings, L.l.c.
MLM HOLDINGS, L.L.C. was founded on 2011-06-13 and has its registered office in Davenport. The organisation's status is listed as "Inactive". Mlm Holdings, L.l.c. is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with Iowa Secretary of State Business Entities
Key Data
Company Name
MLM HOLDINGS, L.L.C.
 
Legal Registered Office / Registered Agent
MICHAEL A KOURY
5505 VICTORIA AVENUE STE 100
DAVENPORT
IA
52807
 
Filing Information
Company Number USIA418707
Iowa SoS number# 418707
Date formed 2011-06-13
Country United States of America (USA)
Origin Country United States of America (USA)
Type DOMESTIC LIMITED LIABILITY COMPANY
CompanyStatus Inactive
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Iowa Secretary of State Business Entities
Last Datalog update: 2025-02-05 15:02:13
Primary Source:Iowa Secretary of State Business Entities
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.
Companies with same name MLM HOLDINGS, L.L.C.
The following companies were found which have the same name as MLM HOLDINGS, L.L.C.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MLM HOLDINGS LIMITED GROVE HOUSE MANSION GATE DRIVE LEEDS WEST YORKSHIRE LS7 4DN Active Company formed on the 2000-11-16
MLM Holdings, Burnet Rd, LLC 1630 Welton St., Ste 200 Denver CO 80202 Voluntarily Dissolved Company formed on the 2013-05-23
MLM Holdings LLC 214 Hillcrest Dr Durango CO 81301 Good Standing Company formed on the 2009-11-12
MLM Holdings, In Carnation, LLC 1630 Welton Street Suite 200 Denver CO 80202 Voluntarily Dissolved Company formed on the 2013-07-08
MLM HOLDINGS LLC 36 NE 57TH AVE PORTLAND OR 97213 Active Company formed on the 2015-10-09
MLM Holdings 1630 Welton Street Suite 200 Denver CO 80202 Voluntarily Dissolved Company formed on the 2013-12-12
MLM HOLDINGS, INC. 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Permanently Revoked Company formed on the 2004-03-04
MLM Holdings 800 Fairfax, LLC 1630 Welton Street Suite 260 Denver CO 80202 Voluntarily Dissolved Company formed on the 2016-01-31
MLM Holdings 1713 Hooker Street, LLC 1630 Welton Street Suite 200 Denver CO 80202 Voluntarily Dissolved Company formed on the 2016-01-31
MLM Holdings 1820 Hooker Street, LLC 1630 Welton Street Suite 200 Denver CO 80202 Voluntarily Dissolved Company formed on the 2016-01-31
MLM HOLDINGS AUST PTY LTD NSW 2200 Active Company formed on the 2011-03-21
MLM HOLDINGS I L P Delaware Unknown
Mlm Holdings, Inc. Delaware Unknown
MLM HOLDINGS II L P Delaware Unknown
MLM HOLDINGS, LLC 7301 SW 57 COURT, SUITE 560 SOUTH MIAMI FL 33143 Active Company formed on the 2006-04-04
MLM HOLDINGS (WA) PTY LTD Active Company formed on the 2017-06-07
MLM HOLDINGS PTY LTD Active Company formed on the 2018-01-03
MLM HOLDINGS, LTD. 7373 BROADWAY STE 507 SAN ANTONIO TX 78209 Active Company formed on the 2004-07-21
MLM HOLDINGS DE 11 LIMITED 55 DONAGHAGUY ROAD WARRENPOINT NEWRY CO. DOWN. BT34 3PR Active - Proposal to Strike off Company formed on the 2018-05-08
MLM HOLDINGS INC Delaware 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
2017-03-07BIENNIAL REPORT
2015-01-29BIENNIAL REPORT
2013-02-27BIENNIAL REPORT
2011-06-13CERTIFICATE OF ORGANIZATION
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to MLM HOLDINGS, L.L.C. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 MLM HOLDINGS, L.L.C.
Intangible Assets
Patents
We have not found any records of MLM HOLDINGS, L.L.C. registering or being granted any patents
Domain Names
We do not have the domain name information for MLM HOLDINGS, L.L.C.
Trademarks
We have not found any records of MLM HOLDINGS, L.L.C. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MLM HOLDINGS, L.L.C.. 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 MLM HOLDINGS, L.L.C. are:

Outgoings
Business Rates/Property Tax
No properties were found where MLM HOLDINGS, L.L.C. 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
3202 N BRADY ST DAVENPORT IA USA 52803 Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MLM HOLDINGS, L.L.C. 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 MLM HOLDINGS, L.L.C. 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.