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Company Information for

3MB CAPITAL, LLC

TIMOTHY L. BRATZ, 5445 HUNTINGTON RESERVE DRIVE, -, PARMA, OH, 44134,
Company Registration Number
USOH2150535
DOMESTIC LIMITED LIABILITY COMPANY
Active

Company Overview

About 3mb Capital, Llc
3MB CAPITAL, LLC was founded on 2012-11-13 and has its registered office in Parma. The organisation's status is listed as "Active". 3mb Capital, Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with Ohio Secretary of State Business Services Division
Key Data
Company Name
3MB CAPITAL, LLC
 
Legal Registered Office / Registered Agent
TIMOTHY L. BRATZ
5445 HUNTINGTON RESERVE DRIVE
-
PARMA
OH
44134
 
Filing Information
Company Number USOH2150535
Ohio DoS ID# 2150535
Date formed 2012-11-13
Country United States of America (USA)
Origin Country United States of America (USA)
Type DOMESTIC LIMITED LIABILITY COMPANY
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Ohio Secretary of State Business Services Division
Last Datalog update: 2016-02-19 02:53:39
Primary Source:Ohio Secretary of State Business Services Division
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Companies with same name 3MB CAPITAL, LLC
The following companies were found which have the same name as 3MB CAPITAL, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
3MB CAPITAL LLC 325 DIVISION AVE STE 201 BROOKLYN NY 11211 Active Company formed on the 2021-10-13
Corporation Filing History
Ohio Secretary of State Business Services Division Filing History
This is a record of the public documents (corporate filing) lodged from Ohio Secretary of State Business Services Division 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
2012-11-13LCPARTICLES OF ORGNZTN/DOM. PROFIT LIM.LIAB. CO. DocumentID: 201231800661
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to 3MB CAPITAL, 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 3MB CAPITAL, LLC
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
Northern District of Ohio 2017-03-02 to 2017-05-03 1:17-cv-00430-DCN 3MB Capital, LLC v. Technology Insurance Company, Inc.
2017-05-03Order Dismissing Case (court notes)
2017-04-11Order on Motion for extension of time to answer (court notes)
2017-04-07Extension (answer complaint) (court notes)
2017-03-20Stipulation & Order
2017-03-16Case Management Conference Scheduling Order (court notes)
2017-03-02Notice of Removal (court notes)
Intangible Assets
Patents
We have not found any records of 3MB CAPITAL, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for 3MB CAPITAL, LLC
Trademarks
We have not found any records of 3MB CAPITAL, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3MB CAPITAL, 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 3MB CAPITAL, LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where 3MB CAPITAL, 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 3MB CAPITAL, 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 3MB CAPITAL, 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 44134