ACTIVE
Free data on 57M+ companies
Home > USA > Texas State Companies > MFC INVESTMENTS, L.L.C.
Company Information for MFC INVESTMENTS, L.L.C.
MURIEL F. CULLEN, 119 S MAIN ST, VICTORIA, TX, 77901,
|
Company Registration Number
 USTX0801700575 TEXAS LIMITED LIABILITY COMPANY
|
Company Overview
About Mfc Investments, L.l.c.
MFC INVESTMENTS, L.L.C. was founded on 2012-12-13 and has its registered office in Victoria. The organisation's status is listed as "ACTIVE". Mfc Investments, L.l.c. is a TEXAS LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State Key Data
| Company Name | |
|---|---|
| MFC INVESTMENTS, L.L.C. | |
| Legal Registered Office / Registered Agent | |
| MURIEL F. CULLEN 119 S MAIN ST VICTORIA TX 77901 | |
| Mailing Address | |
| 119 S MAIN ST VICTORIA | |
| TX | |
| 77901-8118 | |
Filing Information
| Company Number | USTX0801700575 | |
|---|---|---|
| Texas SoS ID# | 0801700575 | |
| Date formed | 2012-12-13 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | TEXAS LIMITED LIABILITY COMPANY | |
| CompanyStatus | ACTIVE | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| Jurisdiction | Texas Secretary of State |
| Last Datalog update: | 2023-01-03 14:18:52 |
| Texas Secretary of State |
|
Menu
|
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 MFC INVESTMENTS, L.L.C.
The following companies were found which have the same name as MFC INVESTMENTS, L.L.C.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MFC INVESTMENTS LTD | 43 DUKE STREET EDINBURGH EH6 8HH | Dissolved | Company formed on the 2011-03-21 | |
|
MFC INVESTMENTS, LLC | 20054 E TUFTS DR AURORA CO 80015 | Delinquent | Company formed on the 2004-03-23 |
|
MFC INVESTMENTS, LLC | 4625 WEST NEVSO DRIVE SUITE 2 & 3 LAS VEGAS NV 89103 | Active | Company formed on the 2007-08-06 |
 |
MFC INVESTMENTS PTY LTD | QLD 4069 | Active | Company formed on the 2009-11-12 |
|
MFC Investments, Inc. | Phelps Schwarz & Phelps, 527 S Lake Ave Pasadena CA 91101-3529 | Dissolved | Company formed on the 1989-12-19 |
|
MFC INVESTMENTS GROUP PTY LTD | Active | Company formed on the 2017-04-28 | |
| MFC INVESTMENTS CORPORATION | 9726 W SAMPLE ROAD CORAL SPRINGS FL 33065 | Inactive | Company formed on the 1989-11-21 | |
| MFC INVESTMENTS, LLC | 11665 Collier Blvd #990357 NAPLES FL 34116 | Active | Company formed on the 2005-06-20 | |
| MFC INVESTMENTS LIMITED | MARGATE FOOTBALL CLUB HARTSDOWN ROAD MARGATE KENT CT9 5QZ | Active | Company formed on the 2018-11-05 | |
|
MFC INVESTMENTS INC | California | Unknown | |
|
MFC INVESTMENTS LLC | California | Unknown | |
|
MFC INVESTMENTS LP | California | Unknown | |
|
MFC INVESTMENTS | California | Unknown | |
|
Mfc Investments LLC | Connecticut | Unknown | |
|
MFC INVESTMENTS LLC | North Carolina | Unknown | |
 |
MFC INVESTMENTS PTE. LTD. | BALESTIER ROAD Singapore 329852 | Active | Company formed on the 2020-10-28 |
|
MFC INVESTMENTS (ACT) PTY LTD | Active | Company formed on the 2021-07-16 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Change of registered address detected from 119 S. MAIN VICTORIA 77901 to 119 S MAIN ST, VICTORIA, 77901 | ||
| Texas Comptroller Franchise Tax Registration. Tax payer ID: 32049718987 | ||
| Texas Department of State. Status changed to Active |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
We could not find any licences issued to MFC INVESTMENTS, 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 MFC INVESTMENTS, L.L.C. Tax
Sales Tax Registration
| Jurisdiction | Type |
|---|---|
| Texas Secretary of State | Texas Franchise Tax Registration. Taxpayer ID = 32049718987 |
Intangible Assets
Patents
We have not found any records of MFC INVESTMENTS, L.L.C. registering or being granted any patents Domain Names
We do not have the domain name information for MFC INVESTMENTS, L.L.C.
Income
Government Income
We have not found government income sources for MFC INVESTMENTS, 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 MFC INVESTMENTS, L.L.C. are:
Outgoings
Business Rates/Property Tax
No properties were found where MFC INVESTMENTS, 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 ID | Jurisdiction | Registration Date | Status |
|---|---|---|---|---|
| 119 S MAIN ST VICTORIA TX 77901-8118 | Texas Secretary of State | Mailing Address |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MFC INVESTMENTS, 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 MFC INVESTMENTS, 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.
Other companies at postcode 77901
- THE LAW OFFICE OF DUANE G. CROCKER, PC
- DONALD AND CAROLYN GOLDMAN FAMILY LLC
- CULLEN FAMILY LIMITED PARTNERSHIP
- AUTO DIRECT BUSINESS CONSULTANTS, INC.
- MITUSA, INC.
- WARRIOR MS, INC.
- WARRIOR ER SERVICES, INC.
- CROSSROADS NEXT LEVEL YOUTH
- CALHOUN COUNTY NHGP, INC.
- CALHOUN COUNTY RP, LTD.
- STARKEY FAMILY PROPERTIES, LTD.
- STARKEY FAMILY MANAGEMENT, LLC
- ROY HILL LLC
- WESLEY RITCHIE MEMORIAL FUND
- BILL ATZENHOFFER ENTERPRISES INC.
- POP A LOCK - HILL COUNTRY, INC.
- BSYR, L.L.C.
- ANTONIO HERNANDEZ III, INC.
- SAM HOUSTON LAND COMPANY LLC
- JLM ENERGY SERVICES, INC.