CLUB MALIBU (Taxpayer# 14531361823) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is June 25, 2013.
| Taxpayer Number | 14531361823 |
| Taxpayer Name | NGUYEN AND SONS INVESTMENT FUND, INC. |
| Address |
16819 Sedona Springs Ln Spring TX 77379 |
| County | 101 - Harris |
| Taxpayer Name | NGUYEN AND SONS INVESTMENT FUND, INC. |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2011-08-30 |
| SOS/COA File Number | 0801473851 |
| SOS Charter Date | 2011-08-30 |
| SOS Status Date | 2011-08-30 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Taxpayer Name | NGUYEN AND SONS INVESTMENT FUND, INC. |
| Location Name | CLUB MALIBU |
| Taxpayer Address |
16819 Sedona Springs Ln Spring TX 77379 |
| Location Address |
345 Richey Rd Houston TX 77090 |
| Inside City Limits | Y |
| Texas Alcoholic Beverage Commission (TABC) Permit Number | MB807843 |
| Responsibility Begin Date | 2013-06-25 |
| Responsibility End Date | 2014-05-04 |
| Obligation End Date | Total Receipts | Liquor | Wine | Beer | Cover Charge |
|---|---|---|---|---|---|
| 2014-05-31 | $542 | $286 | $87 | $169 | $0 |
| 2014-04-30 | $3812 | $2012 | $151 | $1649 | $0 |
| 2014-03-31 | $9652 | $5324 | $695 | $3633 | $0 |
| 2014-02-28 | $3842 | $1962 | $215 | $1665 | $0 |
| 2014-01-31 | $2652 | $1425 | $195 | $1032 | $0 |
| 2013-12-31 | $3537 | $1716 | $369 | $1452 | $0 |
| 2013-11-30 | $2929 | $1516 | $297 | $1116 | $0 |
| 2013-10-31 | $2818 | $1462 | $275 | $1081 | $0 |
| 2013-09-30 | $2601 | $1316 | $223 | $1062 | $0 |
| 2013-08-31 | $2289 | $1205 | $206 | $878 | $0 |
| 2013-07-31 | $2596 | $1326 | $228 | $1042 | $0 |
| 2013-06-30 | $0 | $0 | $0 | $0 | $0 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Nguyen and Sons Investment Fund, Inc. · L T Club Tranz 2 | 16819 Sedona Springs Ln, Spring, TX 77379 | 22559 Aldine Westfield Rd Ste A, Spring, TX 77373 | 2012-05-22 |
| Street Address | 345 RICHEY RD |
| City | HOUSTON |
| State | TX |
| Zip Code | 77090 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Thong Nguyen & Sons Enterprise Inc. · Club Lt Tranz | 16819 Sedona Springs Ln, Spring, TX 77379 | 345 Richey Rd, Houston, TX 77090 | 2008-05-22 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Pristine Wash LLC | 1801 Cypress Station Dr Ste B, Houston, TX 77090 | 1801 Cypress Station Dr, Houston, TX 77090 | 2020-12-01 |
| Cj Yard & Lawn Services, LLC | 17301 Alcove Ln, Houston, TX 77090 | 17031 Alcove Ln, Houston, TX 77090-2301 | 2019-11-25 |
| Tameka D Gilbert Roberson · Crazycurvycouture | 2002place Rebecca Ln P3, Houston, TX 77090 | 2002 Place Rebecca Ln, Houston, TX 77090 | 2016-09-01 |
| S-tact LLC · S-tact Protection & Investigations | 17904 Anvil Circle, Houston, TX 77090 | 4263 Hambledon Village Dr, Houston, TX 77014-1844 | 2014-07-01 |
| Raul Castillo · Supreme Gate LLC | 15607 Silver Ridge Dr, Houston, TX 77090 | 2020-04-01 | |
| Mexline Freight LLC | 1007 Cypress Station Dr Apt 7308, Houston, TX 77090 | 234 Styers St, Houston, TX 77022 | 2020-01-15 |
| Mikia Jasmine Bell · Twenty9twenty | 1699 Romano Park Ln Apt 567, Houston, TX 77090 | 2020-03-01 | |
| A Precious Touch Cleaning Service LLC | 2058 Sweet Lilac Dr, Houston, TX 77090 | 11811 North Fwy Ste 500, Houston, TX 77060 | 2019-11-01 |
| Natasha Wilson · Signature Karisma Upscale Boutique, LLC | 17417 Red Oak Dr Apt 112, Houston, TX 77090 | 2019-09-21 | |
| Tamara Cruz-garcia · Deboras | 1710 Cypress Creek Pkwy, Houston, TX 77090 | 2019-07-25 | |
| Find all businesses in zip 77090 | |||
| City | HOUSTON |
| Zip Code | 77090 |
| Category | investment |
| Category + City | investment + HOUSTON |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Thong Nguyen & Sons Enterprise Inc. · Club Lt Tranz | 16819 Sedona Springs Ln, Spring, TX 77379 | 345 Richey Rd, Houston, TX 77090 | 2008-05-22 |
| Texas Investment Holdings I, LLC | Po Box 4252, Malibu, CA 90264 | 2010-09-10 | |
| 1 Hcs Community Homes and Services, LLC | 25406 Malibu Rd, Malibu, CA 90265 | 2014-09-09 | |
| Quest Impact Inc. | 23823 Malibu Rd Ste 50-110, Malibu, CA 90265 | 2019-04-15 | |
| Sunlife Organics 14 LLC | 23823 Malibu Rd # 528, Malibu, CA 90265 | 2020-02-01 | |
| Keller Speed Track Club | 3962 Malibu Sun Dr, Fort Worth, TX 76137 | 2014-02-24 | |
| Sci Mesquite Fund 4, LLC | 21967 Pacific Coast Hwy, Malibu, CA 90265 | 2005-12-06 | |
| Srw Investment Fund, LLC · Srw Investment Fund LLC | 6413 N State Highway 349 Unit B, Midland, TX 79705-2027 | 306 W Wall St, Midland, TX 79701-5170 | 2007-08-01 |
| Link Family Oz Investment Fund LLC | 1201 Club House Ct, Southlake, TX 76092 | 2020-08-04 | |
| Mt. Moody, L.L.C. | 23823 Malibu Rd C/o Box 166, Malibu, CA 90265 | 2014-08-05 |
Please comment or provide details below to improve the information on CLUB MALIBU.
| 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.