MONEYLAND USA LLC (Taxpayer# 12722983058) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is September 20, 2013.
| Taxpayer Number | 12722983058 |
| Taxpayer Name | MONEYLAND USA, LLC |
| Address |
3329 Chaney Ct Plano TX 75093-7113 |
| County | 043 - Collin |
| Outlet Name | MONEYLAND USA LLC |
| Physical Address |
141 W Spring Creek Pkwy # 437-441 Plano TX 75023 |
| County | 043 - Collin |
| NAICS Code |
522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities North American Industry Classification Code |
| City Limits | Inside City Limits |
| Permit Issue Date | 2013-09-16 |
| First Sales Date | 2013-09-20 |
| Outlet Name | MONEYLAND USA LLC |
| Physical Address |
141 W Spring Creek Pkwy Plano TX 75023-4615 |
| County | 043 - Collin |
| NAICS Code |
522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities North American Industry Classification Code |
| City Limits | Inside City Limits |
| City Tax Authority ID | 2043018 |
| Permit Issue Date | 2013-09-16 |
| First Sales Date | 2013-09-20 |
| Taxpayer Name | MONEYLAND USA, LLC |
| Record Type | V - SOS Certificate of Authority (COA) File Number |
| Responsibility Beginning Date | 2013-09-20 |
| SOS/COA File Number | 0801847267 |
| SOS Charter Date | 2013-09-10 |
| SOS Status Date | 2013-09-10 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Street Address | 141 W SPRING CREEK PKWY |
| City | PLANO |
| State | TX |
| Zip Code | 75023-4615 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Touchstone Ego LLC | 10810 Alder Cir, Dallas, TX 75238-1347 | 141 W Spring Creek Pkwy, Plano, TX 75023-4628 | 2021-01-01 |
| Hakim Mohammad Afzalzada · Wings Kebab | 141 W Spring Creek Pkwy Ste 401, Plano, TX 75023-4628 | 141 W Spring Creek Pkwy, Plano, TX 75023-4628 | 2020-07-01 |
| Twinsky Inc · The Bund | 8183 Declaration Dr, Frisco, TX 75035-0705 | 141 W Spring Creek Pkwy, Plano, TX 75023-4615 | 2018-05-05 |
| 57 Degree Pot, LLC · Ocean Heights | 7910 Fair Oaks Ave, Dallas, TX 75231-4606 | 141 W Spring Creek Pkwy, Plano, TX 75023-4628 | 2017-06-15 |
| Dangdang, LLC · Noodle China | 141 W Spring Creek Pkwy Ste 413, Plano, TX 75023-4628 | 141 W Spring Creek Pkwy, Plano, TX 75023-4628 | 2016-09-26 |
| Tlv Repairs, Inc. · Gopro Cell | 2220 Bunker Hill Cir, Plano, TX 75075-2922 | 141 W Spring Creek Pkwy, Plano, TX 75023-4628 | 2015-08-24 |
| 31 Realty Property Management LLC | 1807 Marshall Dr, Allen, TX 75013-5324 | 141 W Spring Creek Pkwy, Plano, TX 75023-4628 | 2014-01-01 |
| Old Sichuan Enterprises, Inc · Sichuanese Cuisine Restaurant | 2612 Fairbourne Cir, Plano, TX 75093-3847 | 141 W Spring Creek Pkwy, Plano, TX 75023-4628 | 2010-07-01 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Blue Calla LLC | 3801 S Spring Creek Ste 1912, Plano, TX 75023 | 3801 W Spring Creek Pkwy, Plano, TX 75023-3843 | 2019-07-01 |
| Innerfeel Inc · Empire Craft Beer N Wine | 901 W.spring Creek Parkway Ste 145a, Plano, TX 75023 | 901 W Spring Creek Pkwy, Plano, TX 75023-4470 | 2015-06-01 |
| Innerfeel Inc · Empire Craft Beer Wine N Liquors | 901 W.spring Creek Parkway Ste 145a, Plano, TX 75023 | 901 W Spring Creek Pkwy, Plano, TX 75023-4470 | 2015-06-01 |
| I Shao P Yin | 3200 Lanave Dr, Plano, TX 75023 | 3200 Lanarc Dr, Plano, TX 75023-8133 | 2013-09-13 |
| Interlink Marketing Corporation | 6400 Cheyenne Trail, Plano, TX 75023 | 2203 Glen Forest Ln, Plano, TX 75023-7756 | 2009-01-01 |
| Andrew Richey · Routine Garment Supply | 1321 Chicota Dr, Plano, TX 75023 | 2020-04-01 | |
| Carlos Espinosa and Veronica Recinos · Fantasy Hair Salon | 1400 Seabrook Dr, Plano, TX 75023 | 5201 S Colony Blvd Ste 692, The Colony, TX 75056 | 2016-03-07 |
| The Munton Group LLC | 2728 Downing Dr, Plano, TX 75023 | 2019-02-25 | |
| Aapn Corporation · Doc's Food Store | 801 Legacy Dr Apt 1122, Plano, TX 75023 | 635 W Campbell Rd Ste 200, Richardson, TX 75080 | 2019-02-01 |
| Yue Lin · Jmax Sports | 3948 Legacy Dr Ste 106, Plano, TX 75023 | 3305 Aqua Springs Dr, Plano, TX 75025 | 2018-01-01 |
| Find all businesses in zip 75023 | |||
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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.