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Home > USA > Nevada State Companies > MMK TRADING, L.L.C.
Company Information for

MMK TRADING, L.L.C.

THOMAS E MCGRATH, 2755 E. DESERT INN RD., STE 240, LAS VEGAS, NV, 89121,
Company Registration Number
USNV20051386354
Domestic Limited-Liability Company
Permanently Revoked

Company Overview

About Mmk Trading, L.l.c.
MMK TRADING, L.L.C. was founded on 2005-06-10 and has its registered office in Las Vegas. The organisation's status is listed as "Permanently Revoked". Mmk Trading, L.l.c. is a Domestic Limited-Liability Company registered in United States of America (USA) with Nevada Department of State
Key Data
Company Name
MMK TRADING, L.L.C.
 
Legal Registered Office / Registered Agent
THOMAS E MCGRATH
2755 E. DESERT INN RD., STE 240
LAS VEGAS
NV
89121
 
Filing Information
Company Number USNV20051386354
Nevada DoS ID# 20051386354
Date formed 2005-06-10
Country United States of America (USA)
Origin Country United States of America (USA)
Type Domestic Limited-Liability Company
CompanyStatus Permanently Revoked
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Nevada Department of State
Last Datalog update: 2016-07-02 22:06:20
Primary Source:Nevada Department of State
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Companies with same name MMK TRADING, L.L.C.
The following companies were found which have the same name as MMK TRADING, L.L.C.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MMK TRADING, LLC 11210 BELLAIRE BLVD. #141 HOUSTON Texas 77072 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2012-12-11
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 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

Company Officers of MMK TRADING, L.L.C.

Current Directors
Officer Role Date Appointed
MAHDI KHAYAT
Director
Previous Officers
Officer Role Date Appointed Date Resigned
MAHDI KHAYAT
Director

More director information

Corporation Filing History
Nevada Department of State Filing History
This is a record of the public documents (corporate filing) lodged from Nevada Department 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
2008-08-28Annual List
2008-01-18Annual List
2006-05-25Annual List
2005-07-28Initial List
2005-06-10Articles of Organization06-17-05 1CC/REG MAIL RA/ALF
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to MMK TRADING, L.L.C. 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, L.L.C.
Intangible Assets
Patents
We have not found any records of MMK TRADING, L.L.C. registering or being granted any patents
Domain Names
We do not have the domain name information for MMK TRADING, L.L.C.
Trademarks
We have not found any records of MMK TRADING, L.L.C. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MMK TRADING, 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 MMK TRADING, L.L.C. are:

Outgoings
Business Rates/Property Tax
No properties were found where MMK TRADING, 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MMK TRADING, 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 MMK TRADING, 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.
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