Ml Retail Usa Inc

California
Registered In
12/26/2017
Incorp. Date
Foreign
Registration Type
Texas
Foreign Jurisdiction

Company Summary

Ml Retail Usa Inc at 338 N Beverly Dr, Beverly Hills, Ca 90210 lists Christian Simoni of Houston, TX as the associate.

Registered In
California
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Texas
Company Type
Stock Corporation - Out of State - Stock
Status
Active
Find Social Profiles
Search Other Resources
SEC | EDGAR Trellis.Law Recent News
Csc - Lawyers Incorporating Service Registered 1505 Agent
251 LITTLE FALLS DR, WILMINGTON, DE 19808
Christian Simoni CEO
1800 W LOOP S STE 1740, HOUSTON, TX 77027
Christian Simoni Chief Financial Officer
1800 W LOOP S STE 1740, HOUSTON, TX 77027
Christian Simoni Secretary
1800 W LOOP S STE 1740, HOUSTON, TX 77027
Login to view more!
You must login to view additional information. Don't have an account? Sign Up, it's free!
338 N BEVERLY DR, BEVERLY HILLS, CA 90210 View Map
1800 W LOOP S STE 1740, HOUSTON, TX 77027 (Mailing) View Map

Financial Information for Ml Retail Usa Inc

PPP Loans

ML RETAIL USA INC.

1800 West Loop S Ste 1740, HOUSTON, TX 77027-3211
Loan Date Approved Forgiven Lender Jobs
04/27/2020 Approved$203,803 Forgiven$205,121 LenderBank of America, National Association Jobs22 04/27/2020 $203,803 $205,121 Bank of America, National Association 22
PPP Loans based on Paycheck Protection Program.
Related Business Names:
Ml Retail Usa Inc Registered in New York
Albany, NY View Report
Ml Retail Usa Inc Registered in Florida
Bal Harbour, FL Houston, TX (1 more) View Report
Ml Retail Usa Inc Registered in Texas
Houston, TX View Report
Ml Retail Usa Inc Registered in Pennsylvania
View Report
Address Match:338 N Beverly Dr Beverly Hills, CA
Msd Usa, LLC Registered in California
Beverly Hills, CA New York, NY View Report
Lol Kids, LLC Registered in California
Beverly Hills, CA New York, NY View Report
Tiffany Elle, LLC Registered in California
Beverly Hills, CA The Colony, TX View Report
Address Match:1800 W Loop S Ste 1740 Houston, TX
Harrisonburg, VA Richmond, VA (1 more) View Report
Echolight Medical LLC Registered in Washington
Houston, TX Spokane, WA (1 more) View Report
Mechanical Construction System Inc Registered in Arizona
Casa Grande, AZ Houston, TX View Report
Roboze Inc. Registered in Washington
Houston, TX View Report
Mgg North America Inc. Registered in North Carolina
Charlotte, NC Houston, TX (1 more) View Report
Mgg Real Estate LLC Registered in North Carolina
Charlotte, NC Houston, TX (1 more) View Report
Mortgage Linx LLC Registered in Texas
Houston, TX View Report
Belotti America, Inc. Registered in Texas
Houston, TX View Report
Dge International Inc. Registered in Texas
Houston, TX View Report
H.B.S. Usa Inc. Registered in Texas
Houston, TX View Report
La Cisa North America, Inc. Registered in Texas
Houston, TX View Report
Melegatti 1894 Usa Inc. Registered in Texas
Houston, TX View Report
Mgg North America Inc. Registered in Texas
Houston, TX View Report
Siderforgerossi Usa, Inc Registered in Texas
Houston, TX View Report
Unitedfordiego Registered in Texas
Houston, TX View Report
Virtual Business Square, LLC Registered in Texas
Houston, TX View Report
Visualpoint Usa Inc Registered in Texas
Houston, TX View Report
Ij Texas, LLC Registered in Texas
Houston, TX View Report
Sinico Mtm Us Inc. Registered in Texas
Houston, TX View Report
Comec Inc. Registered in North Carolina
Houston, TX Mooresville, NC (1 more) View Report
Address Match:1800 W Loop S Houston, TX
Polytec Usa, Corp. Registered in Florida
Houston, TX Tallahassee, FL View Report
Weld Italy Corporation Registered in Florida
Houston, TX View Report
Neste Us, Inc. Registered in Alabama
Houston, TX Montgomery, AL View Report
Btc Development 173 Lp Registered in Texas
Houston, TX View Report
Houston Asset Management, Inc. Registered in Texas
Houston, TX View Report
Imf Investments 105 Lp Registered in Texas
Houston, TX View Report
Mcwgp, LLC Registered in Texas
Houston, TX View Report
Noba 171 LLC Registered in Texas
Houston, TX View Report
Houston, TX View Report
Sueba Development 182 Lp Registered in Texas
Houston, TX View Report
Sueba Investments 173 Lp Registered in Texas
Houston, TX View Report
Sueba Investments 185 Lp Registered in Texas
Houston, TX View Report
Sueba Investments 308 LTD. Registered in Texas
Houston, TX View Report
Sueba U.S.A. Corporation Registered in Texas
Houston, TX View Report
Bay Management Inc Registered in Florida
Houston, TX View Report
Eastwood Land Company, Inc. Registered in Florida
Houston, TX Plantation, FL View Report
Ush I Corporation Registered in Florida
Clearwater, FL Houston, TX View Report
Ush (Laguna North), Inc. Registered in California
Houston, TX Los Angeles, CA (1 more) View Report
Haymaker Electric, Ltd. (L.P.) Registered in Georgia
Houston, TX View Report
Ies Raleigh, Inc. Registered in North Carolina
Houston, TX Raleigh, NC View Report

The following government agencies have contributed data:

California Secretary of State U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States