DFX Intelligence
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Company
M••• L••
Formerly M••• S••••••• (until plan year 2023)
Everman, TX·Industrial services / Specialty trade other·NAICS 238900
Last verified Jan 1, 2024
2 sources · 17 observations · 2 events
Scored not yet
This company left the observable Form 5500 record: no return on file for plan year 2024 under this EIN or a successor. Absence is observed; the cause is not, and a late filer can reappear in a later edition. It is not scored and not matched. Its history stays on this page.
Nothing material in the last 90 days. Last change: 1 Jan 2024, ••• Locked.
Dealability
n/a
not scored
Sponsor fit
n/a
not scored
Transition readiness
n/a
not scored
Urgency
n/a
not scored
Data confidence
n/a
not scored
Opportunity
n/a
ranking only
What is it
Industrial services (Specialty trade other) employer in Everman, TX, with 63 benefit plan participants on its latest filing, and a benefit plan in place since 2017. No website description has been captured yet.
Why does it fit
no components
Why now
no components
How large is it
No size estimate: no workforce proxy on file.
How certain are we
no components
What changed
Ownership and transition activity
How the four classes are defined- Jan 1, 2024plan year 2024Unresolved record departureFactLeft the recordconfidence 90%No Form 5500 on record for plan year 2024 under this EIN or a successor; last return plan year 2023 with 63 participants, not marked finalRule: a late filer can still appear in a later edition of the file; absence from the record is observed, the cause is notDOL EFAST2 Form 5500 datasets efast.dol.gov · last verified Sep 12, 2026
- Jun 13, 2023announcedConfirmed transactionFactAdd-on acquisitionconfidence 90%Add on by S••••• E••••• S••••••••; the plan sponsor of record was M••• S•••••••DFX analyst research (General-assisted, every claim URL-cited) kiancapital.com · last verified Sep 12, 2026
- Jan 1, 2023plan year 2023Company transitionFactSponsor renamedconfidence 90%Plan sponsor name changed from M••• S••••••• to M••• L••DOL EFAST2 Form 5500 datasets efast.dol.gov · last verified Sep 12, 2026
Announced transactions
- Jun 13, 2023Add onconfidence 90%
••• Locked
DFX analyst research (General-assisted, every claim URL-cited) kiancapital.com
- Every dated event
- Jan 1, 2024Left the Form 5500 recordFactCompany transition••• LockedDOL EFAST2 Form 5500 datasets efast.dol.gov
- Jan 1, 2023Plan sponsor name changedFactOwnership event••• LockedDOL EFAST2 Form 5500 datasets efast.dol.gov
Decision makers
No named leader on the record yet: the company's site did not list one where we read it.
Profile
- Founded
- benefit plan since Jan 1, 2017 (age floor 9 years)
- Ownership
- not observed
- Plans on file
- 1
What is the evidenceAbout the evidenceEvery observation on the tape for this company. Facts come from a named source; inferences and estimates are DFX's and say so.
| Fact | Value | Class | Effective | Source | Evidence |
|---|---|---|---|---|---|
| Active participants | 59 | Fact | 2023-01-01 | DOL EFAST2 Form 5500 datasets | |
| Hq location | Everman, TX | Fact | 2023-01-01 | DOL EFAST2 Form 5500 datasets | |
| Legal name | M•••, LLC | Fact | Texas Comptroller active franchise taxpayers | ••• Locked | |
| Naics code | 238900 | Fact | 2023-01-01 | DOL EFAST2 Form 5500 datasets | |
| Plan assets eoy usd | $1.9M | Fact | 2023-01-01 | DOL EFAST2 Form 5500 datasets | |
| Plan assets eoy usd | $1.3M | Fact | 2022-01-01 | DOL EFAST2 Form 5500 datasets | |
| Plan count | 1 | Fact | 2023-01-01 | DOL EFAST2 Form 5500 datasets | |
| Plan effective date earliest | 2017-01-01 | Fact | 2023-01-01 | DOL EFAST2 Form 5500 datasets | |
| Plan participants | 63 | Fact | 2023-01-01 | DOL EFAST2 Form 5500 datasets | |
| Plan participants | 50 | Fact | 2022-01-01 | DOL EFAST2 Form 5500 datasets | |
| Record status | departed | Fact | 2024-01-01 | DOL EFAST2 Form 5500 datasets | |
| Registered address | ••• Locked | Fact | Texas Comptroller active franchise taxpayers | ••• Locked | |
| State charter date | 2023-06-15 | Fact | 2023-06-15 | Texas Comptroller active franchise taxpayers | ••• Locked |
| State entity form | corporation | Fact | Texas Comptroller active franchise taxpayers | ••• Locked | |
| State entity status | active | Fact | 2023-06-15 | Texas Comptroller active franchise taxpayers | ••• Locked |
| Subsector | Specialty trade other | Fact | 2023-01-01 | DOL EFAST2 Form 5500 datasets | |
| Vertical | Industrial services | Fact | 2023-01-01 | DOL EFAST2 Form 5500 datasets |