Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > USA > Texas State Companies > MMV CONSULTING LLC
Company Information for

MMV CONSULTING LLC

MICHAEL VELARDO, 5910 KENWOOD AVE, DALLAS, TX, 75206,
Company Registration Number
USTX0801699513
TEXAS LIMITED LIABILITY COMPANY
Forfeited

Company Overview

About Mmv Consulting Llc
MMV CONSULTING LLC was founded on 2012-12-13 and has its registered office in Dallas. The organisation's status is listed as "Forfeited". Mmv Consulting Llc is a TEXAS LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
MMV CONSULTING LLC
 
Legal Registered Office / Registered Agent
MICHAEL VELARDO
5910 KENWOOD AVE
DALLAS
TX
75206
 
Mailing Address
5910 KENWOOD AVE DALLAS
TX
75206-5514
 
Filing Information
Company Number USTX0801699513
Texas SoS ID# 0801699513
Date formed 2012-12-13
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 14:15:21
Primary Source:Texas Secretary of State
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 MMV CONSULTING LLC
The following companies were found which have the same name as MMV CONSULTING LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MMV CONSULTING LIMITED 68 BALCOMBE STREET FLAT 1 FLAT 1 LONDON NW1 6NE Dissolved Company formed on the 2013-04-25
MMV CONSULTING, INC. 2910 CONEY ISLAND AVE 2ND FL New York BROOKLYN NY 11235 Active Company formed on the 2007-08-02
MMV CONSULTING SERVICES INC 9993 SW 26TH CT MIRAMAR FL 33025 Inactive Company formed on the 2018-01-23
MMV CONSULTING, LLC 497 Pine Bluff Dr Dallas GA 30157 Admin. Dissolved Company formed on the 2007-01-16
MMV CONSULTING LLC California Unknown
MMV CONSULTING LLC Georgia Unknown
MMV CONSULTING PTY LTD Active Company formed on the 2021-06-24
MMV CONSULTING LIMITED 14700782 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH Active - Proposal to Strike off Company formed on the 2023-03-02

Company Officers of MMV CONSULTING LLC

Current Directors
Officer Role Date Appointed
MEGAN VELARDO
Director
MIKE VELARDO
Director
MIKE VELARDO
Managing Member

More director information

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
2012-12-13Texas Comptroller Franchise Tax Registration. Tax payer ID: 32049705703
2012-12-13Texas Department of State. Status changed to Active
Industry Information
SIC/NAIC Codes
561720 - Janitorial Services
814110 - Private Households


Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
State of Texas Comptroller Sales Tax 32049705703 2015-01-01 Texas Sales tax registration type SALES TAX. First sale date 20150101. Permit issue date 20150408

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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 MMV CONSULTING LLC
Tax
Sales Tax Registration
JurisdictionType
Texas Secretary of StateTexas Franchise Tax Registration. Taxpayer ID = 32049705703
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 MMV CONSULTING LLC registering or being granted any patents
Domain Names
We do not have the domain name information for MMV CONSULTING LLC
Trademarks
We have not found any records of MMV CONSULTING LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MMV CONSULTING 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 (561720 - Janitorial Services) as MMV CONSULTING LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where MMV CONSULTING 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
5910 KENWOOD AVE DALLAS TX 75206-5514 Texas Secretary of State Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MMV CONSULTING 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 MMV CONSULTING 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?
    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.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1