HAVANA CLUB AND GRILL (Taxpayer# 12080209443) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is October 1, 2007.
| Taxpayer Number | 12080209443 |
| Taxpayer Name | CARIBE INVESTMENTS, L.P. |
| Address |
2000 S Mccoll Rd Ste B-188 Mcallen TX 78503-1501 |
| County | 108 - Hidalgo |
| Outlet Name | HAVANA CLUB AND GRILL |
| Physical Address |
500 E Nolana Ave Mcallen TX 78504 |
| County | 108 - Hidalgo |
| NAICS Code |
722511 - Full-Service Restaurants North American Industry Classification Code |
| City Limits | Inside City Limits |
| Permit Issue Date | 2007-07-06 |
| First Sales Date | 2007-10-01 |
| Outlet Name | HAVANA CLUB AND GRILL |
| Physical Address |
500 E Nolana Ave Mcallen TX 78504-2648 |
| County | 108 - Hidalgo |
| NAICS Code |
722511 - Full-Service Restaurants North American Industry Classification Code |
| City Limits | Inside City Limits |
| City Tax Authority ID | 2108056 |
| Permit Issue Date | 2007-07-06 |
| First Sales Date | 2007-10-01 |
| Taxpayer Name | CARIBE INVESTMENTS, L.P. |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2008-01-01 |
| SOS/COA File Number | 0800740453 |
| SOS Charter Date | 2006-12-01 |
| SOS Status Date | 2006-12-01 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Taxpayer Name | CARIBE INVESTMENTS, L.P. |
| Location Name | HAVANA CLUB AND GRILL |
| Taxpayer Address |
2000 S Mccoll Rd Ste B-188 Mcallen TX 78503 |
| Location Address |
500 E Nolana Ave Mcallen TX 78504 |
| Inside City Limits | Y |
| Texas Alcoholic Beverage Commission (TABC) Permit Number | MB671148 |
| Responsibility Begin Date | 2007-09-12 |
| Obligation End Date | Total Receipts | Liquor | Wine | Beer | Cover Charge |
|---|---|---|---|---|---|
| 2020-09-30 | $0 | $0 | $0 | $0 | $0 |
| 2020-08-31 | $0 | $0 | $0 | $0 | $0 |
| 2020-07-31 | $0 | $0 | $0 | $0 | $0 |
| 2020-06-30 | $0 | $0 | $0 | $0 | $0 |
| 2020-05-31 | $0 | $0 | $0 | $0 | $0 |
| 2020-04-30 | $0 | $0 | $0 | $0 | $0 |
| 2020-03-31 | $0 | $0 | $0 | $0 | $0 |
| 2020-02-29 | $0 | $0 | $0 | $0 | $0 |
| 2020-01-31 | $0 | $0 | $0 | $0 | $0 |
| 2019-12-31 | $0 | $0 | $0 | $0 | $0 |
| 2019-11-30 | $0 | $0 | $0 | $0 | $0 |
| 2019-10-31 | $0 | $0 | $0 | $0 | $0 |
| 2019-09-30 | $0 | $0 | $0 | $0 | $0 |
| 2019-08-31 | $0 | $0 | $0 | $0 | $0 |
| 2019-07-31 | $0 | $0 | $0 | $0 | $0 |
| 2019-06-30 | $0 | $0 | $0 | $0 | $0 |
| 2019-05-31 | $0 | $0 | $0 | $0 | $0 |
| 2019-04-30 | $0 | $0 | $0 | $0 | $0 |
| 2019-03-31 | $0 | $0 | $0 | $0 | $0 |
| 2019-02-28 | $17010 | $10615 | $742 | $5653 | $0 |
| Street Address | 500 E NOLANA AVE |
| City | MCALLEN |
| State | TX |
| Zip Code | 78504-2648 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Ko Big Sky Social Club LLC | 5025 Expwy 83 Suite 100, Mcallen, TX 78504 | 5025 W Expressway 83, Mcallen, TX 78503-8151 | 2020-11-01 |
| Jose Everardo Martinez · La China 956 | 6501 N 33rd Road St, Mcallen, TX 78504 | 1142 Broken Arrow, Alamo, TX 78516-7229 | 2020-10-15 |
| Orchidee Classic Kitchen, LLC | 4108 N 10th St Ste 900, Mcallen, TX 78504 | 4108 N 10th St, Mcallen, TX 78504 | 2020-08-05 |
| The Grand Social Club, LLC · The Grand Social Club | 4108 N 10th St Ste 700, Mcallen, TX 78504 | 4108 N 10th St, Mcallen, TX 78504 | 2019-07-01 |
| Rogelio Salazar · El Yukyz Botanas | 7017 N 10th St N2 Mbc#158, Mcallen, TX 78504 | 5700 N Ware Rd, Mcallen, TX 78504-6510 | 2015-10-08 |
| Jesus Eduardo Rodriguez · Lola's Ladies Boutique & Craft | 9015 N 22nd Lane, Mcallen, TX 78504 | 3401 Auburn Ave, Mcallen, TX 78504-6435 | 2018-04-09 |
| Rosam Investments, LLC · Midas Auto Service and Tire Center | 7017 N 10th St N2 Mbc#158, Mcallen, TX 78504 | 1012 W Monte Cristo Rd, Edinburg, TX 78541-6827 | 2018-03-05 |
| Jesus Eduardo Rodriguez · Loved Again | 9015 N 22nd Lane, Mcallen, TX 78504 | 3401 Auburn Ave, Mcallen, TX 78504-6435 | 2017-11-01 |
| Rosam Investments, LLC · Pronto Lube & Tune | 7017 N 10th St N2 Mbc#158, Mcallen, TX 78504 | 5700 N Ware Rd, Mcallen, TX 78504-6510 | 2016-01-01 |
| Dream Home Rooms, Inc. · Dream Home Rooms | 5111 N 10th St C/o Pmb 122, Mcallen, TX 78504 | 2029 E 28th St, Mission, TX 78574-2003 | 2014-07-30 |
| Find all businesses in zip 78504 | |||
| City | MCALLEN |
| Zip Code | 78504 |
| Category | investment |
| Category + City | investment + MCALLEN |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Havana Bar & Grill, LLC · Havana Bar & Grill & Cuban Cuisine | 116 S Merrifield Rd, Dallas, TX 75211-7011 | 3701 S Cooper St, Arlington, TX 76015-3468 | 2016-11-30 |
| Havana Social Club, LLC · Havana Room Social Club | 2007 E Lamar Blvd Ste 200, Arlington, TX 76006-7351 | 3030 Olive St, Dallas, TX 75219-7639 | 2006-11-15 |
| Havana Boys Club, LLC · Havana Boys Club | 12225 Greenville Ave Ste 700, Dallas, TX 75243 | 2013-01-01 | |
| Chango's Havana Club, Ltd. · Chango's Havana Club | 16607 Blanco Rd Ste 803, San Antonio, TX 78232 | 23535 Ih 10 W # 1101, San Antonio, TX 78257 | 2005-10-21 |
| Caribe Group, Inc. · Caribe Tropical Club | Po Box 450262, Laredo, TX 78045 | 1406 Jacaman Rd, Laredo, TX 78041 | 2006-11-30 |
| Currie Land Investments Lp | 505 Havana St, Austin, TX 78704 | 2016-12-01 | |
| Wj Currie Investments Lp | 505 Havana St, Austin, TX 78704 | 2016-12-01 | |
| Perla Del Caribe Club | 1815 S 1st St Ste E, Garland, TX 75040 | 1815 S 1st St Ste E&f, Garland, TX 75040 | 1998-12-11 |
| El Caribe Home Owners' Association, Inc. | 14141 El Caribe Cir N, La Feria, TX 78559 | 2018-05-30 | |
| M&d Caribe LLC | 771 Cascade Ln, Princeton, TX 75407-4033 | 4750 Pear Ridge Dr, Dallas, TX 75287-4222 | 2018-12-01 |
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| Data Provider | Texas Comptroller of Public Accounts |
| Jurisdiction | State of Texas |
| Related Datasets | Texas Licenses, Texas Government Employee Salaries, Texas Corporation |
This dataset includes 746 thousand taxpayers, sales tax permit holders registered with Texas Comptroller of Public Accounts. Each business is registered with taxpayer number, business name, outlet address, mailing address, permit issue date, first sales date, etc.