CFNA RECEIVABLES (TX), LLC (Taxpayer# 15613008794) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is April 30, 1981.
| Taxpayer Number | 15613008794 |
| Taxpayer Name | CFNA RECEIVABLES (TX), LLC |
| Address |
Po Box 31226 Tampa FL 33631 |
| Organization Type | CL - TEXAS LIMITED LIABILITY COMPANY |
| Taxpayer Name | CFNA RECEIVABLES (TX), LLC |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 1981-04-30 |
| SOS/COA File Number | 0802404026 |
| SOS Charter Date | 2016-03-02 |
| SOS Status Date | 2016-03-02 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Street Address | PO BOX 31226 |
| City | TAMPA |
| State | FL |
| Zip Code | 33631 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Banamex Usa | Po Box 31226, Tampa, FL 33631-3226 | 15900 La Cantera Pkwy, San Antonio, TX 78256 | 2011-12-01 |
| Banamex Usa | Po Box 31226, Tampa, FL 33631-3226 | 425 N Kansas St, El Paso, TX 79901 | 2011-12-01 |
| Banamex Usa | Po Box 31226, Tampa, FL 33631-3226 | 2200 S 10th St, Mcallen, TX 78503 | 2011-12-01 |
| Banamex Usa | Po Box 31226, Tampa, FL 33631-3226 | 5015 Westheimer Rd, Houston, TX 77056 | 2011-12-01 |
| Citicorp Credit Services, Inc. (usa) | Po Box 31226, Tampa, FL 33631-3226 | 4000 Regent Blvd, Irving, TX 75063-2246 | 2010-09-01 |
| Citimortgage, Inc. · Citimortgage Inc | Po Box 31226, Tampa, FL 33631-3226 | 1111 Northpoint Dr, Coppell, TX 75019-3831 | 2005-04-01 |
| Citimortgage, Inc. · Citimortgage Inc | Po Box 31226, Tampa, FL 33631-3226 | 14651 Dallas Pkwy, Addison, TX 75254 | 2005-04-01 |
| Citicorp North America, Inc. | Po Box 31226, Tampa, FL 33631 | 1978-04-26 | |
| Onemain Remarketing, LLC | Po Box 31226, Tampa, FL 33631 | 2011-09-19 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Shriners International | Po Box 31356, Tampa, FL 33631 | 1996-01-01 | |
| Pediatric Orthotic and Prosthetic Services - South | Po Box 31355, Tampa, FL 33631 | 2014-07-16 | |
| Citigroup Global Markets Inc. | Po Box 31226 C/o S&u Tax Dept, Tampa, FL 33631-3226 | Ltv Center 2001 Ross Ave, Dallas, TX 75201 | 1998-09-25 |
| Citigroup Technology, Inc. | Po Box 31226 C/o Citigroup Tax Dept, Tampa, FL 33631-3226 | 1680 State Highway 211, San Antonio, TX 78245 | 2006-08-01 |
| Citigroup Global Markets Inc. | Po Box 31226 C/o S&u Tax Dept, Tampa, FL 33631-3226 | 3950 Regent Blvd, Irving, TX 75063-2244 | 2009-03-01 |
| Citigroup Global Markets Inc. | Po Box 31226 C/o S&u Tax Dept, Tampa, FL 33631-3226 | 2493 Martin Luther King Dr, Pinehurst, TX 77360 | 2002-07-01 |
| Citigroup Global Markets Inc. | Po Box 31226 C/o S&u Tax Dept, Tampa, FL 33631-3226 | 800 N Shoreline Blvd, Corpus Christi, TX 78401-3700 | 2001-11-01 |
| Citigroup Global Markets Inc. | Po Box 31226 C/o S&u Tax Dept, Tampa, FL 33631-3226 | 1400 Civic Pl, Southlake, TX 76092-7641 | 2001-08-01 |
| Citigroup Global Markets Inc. | Po Box 31226 C/o S&u Tax Dept, Tampa, FL 33631-3226 | 2604 Eldorado Pkwy, Mckinney, TX 75070-4367 | 2001-07-01 |
| Citigroup Global Markets Inc. | Po Box 31226 C/o S&u Tax Dept, Tampa, FL 33631-3226 | 5065 Westheimer Rd, Houston, TX 77056 | 2000-02-01 |
| Find all businesses in zip 33631 | |||
| City | TAMPA |
| Zip Code | 33631 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Cfna Receivables (md), Inc. | 350 N Saint Paul St, Dallas, TX 75201 | 2015-12-29 | |
| Lone Star Receivables, LLC | 700 Lavaca St Ste 1401, Austin, TX 78701 | 8026 Vantage Dr Ste 130d, San Antonio, TX 78230 | 2019-09-15 |
| Hospital Receivables Service, Inc. · Hospital Receivables Service Inc | 1801 Royal Ln Ste 908, Dallas, TX 75229-7502 | 1345 Valwood Pkwy, Carrollton, TX 75006-6891 | 2016-05-01 |
| Global Receivables Solutions, Inc. | 5161 California Ave Ste 100, Irvine, CA 92617-8002 | 10940 Laureate Dr, San Antonio, TX 78249 | 2014-06-01 |
| Global Receivables Solutions, Inc. | 5161 California Ave Ste 100, Irvine, CA 92617-8002 | 2703 N Us Highway 75, Sherman, TX 75090-2567 | 2013-03-01 |
| Quantum Automotive Receivables IIi Incorporated | 29 Lazy Ln, Kemah, TX 77565-2638 | 9228 Windfern Rd, Houston, TX 77064-7743 | 2011-10-01 |
| Medical Receivables Services, L.L.C. · Medical Receivables Services | 3218 W Alberta Rd, Edinburg, TX 78539-9635 | 3516 W Alberta Rd, Edinburg, TX 78539-8466 | 2001-12-01 |
| Receivables Management Partners, Limited Liability | 200 N New Rd, Waco, TX 76710-6932 | 2016-11-01 | |
| Medical Receivables Services, L.L.C. · Medical Receivables Services | 3218 W Alberta Rd, Edinburg, TX 78539-9635 | 2020-07-01 | |
| Active Healthcare Receivables, LLC | 211 E 7th St Ste 620, Austin, TX 78701 | 2018-05-29 |
Please comment or provide details below to improve the information on CFNA RECEIVABLES (TX), LLC.
| 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.