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Company Information for

SMM HOLDINGS, LLC

SEEMA MIR, 3114 GLEN HAVEN BLVD, HOUSTON, TX, 77025,
Company Registration Number
USTX0802669954
TEXAS LIMITED LIABILITY COMPANY
Forfeited

Company Overview

About Smm Holdings, Llc
SMM HOLDINGS, LLC was founded on 2017-03-09 and has its registered office in Houston. The organisation's status is listed as "Forfeited". Smm Holdings, Llc is a TEXAS LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
SMM HOLDINGS, LLC
 
Legal Registered Office / Registered Agent
SEEMA MIR
3114 GLEN HAVEN BLVD
HOUSTON
TX
77025
 
Mailing Address
3114 GLEN HAVEN BLVD HOUSTON
TX
77025-2013
 
Filing Information
Company Number USTX0802669954
Texas SoS ID# 0802669954
Date formed 2017-03-09
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: 2023-01-10 10:07:21
Primary Source:Texas Secretary of State
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Companies with same name SMM HOLDINGS, LLC
The following companies were found which have the same name as SMM HOLDINGS, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SMM HOLDINGS LIMITED QUANTUM HOUSE 22/24 RED LION COURT LONDON EC4A 3EB Active Company formed on the 1988-08-12
SMM HOLDINGS LLC CINDY HAMADA, ESQ. 400 GARDEN CITY PLAZA GARDEN CITY NY 11530 Active Company formed on the 2005-12-02
SMM HOLDINGS, LLC 2600 MICHELSON DR IRVINE CA 92612 FTB SUSPENDED Company formed on the 2008-05-19
SMM HOLDINGS, INC. 2635 HADDAM ROAD - SHAKER HEIGHTS OH 44120 Active Company formed on the 2010-05-25
SMM HOLDINGS, LLC NV Permanently Revoked Company formed on the 2008-12-24
SMM HOLDINGS (INDIA) PRIVATE LIMITED 307 ITL TOWER B-9 NETAJI SUBHASH PLACE PITAMPURA DELHI Delhi 110034 ACTIVE Company formed on the 1995-02-15
SMM HOLDINGS PTY LTD Active Company formed on the 2014-11-27
SMM HOLDINGS LLC Delaware Unknown
SMM HOLDINGS, L.L.C. 161 OCEAN BAY DR #2 KEY LARGO FL 33037 Active Company formed on the 2005-02-21
SMM HOLDINGS, LLC 5588 CHAMBLEE DUNWOODY RD. ATLANTA GA 30338 Admin. Dissolved Company formed on the 2005-04-12
SMM HOLDINGS INCORPORATED California Unknown
SMM HOLDINGS LLC New Jersey Unknown
SMM HOLDINGS LLC California Unknown
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
2023-05-23Texas Department of State. Status changed to Reinstated
2023-01-10Change of company status detected from Dissolved to Forfeited
2019-02-27Change of company status detected from Forfeited to Active
2018-10-02Change of company status detected from ACTIVE to Forfeited
2017-03-09Texas Comptroller Franchise Tax Registration. Tax payer ID: 32063118858 for entity type: Corporation – Limited Liability Co
2017-03-09Texas Department of State. Status changed to Active
Change of registered mailing address from 3114 GLEN HAVEN BLVD HOUSTON TX
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to SMM HOLDINGS, 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 SMM HOLDINGS, LLC
Tax
Sales Tax Registration
JurisdictionType
Texas Secretary of StateTexas Franchise Tax Registration. Taxpayer ID = 32063118858
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 SMM HOLDINGS, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for SMM HOLDINGS, LLC
Trademarks
We have not found any records of SMM HOLDINGS, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMM HOLDINGS, 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 SMM HOLDINGS, LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where SMM HOLDINGS, 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
3114 GLEN HAVEN BLVD HOUSTON TX 77025-2013 Texas Secretary of State Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMM HOLDINGS, 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 SMM HOLDINGS, 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 77025