WATERFALL INVESTMENT GROUP LLC (Taxpayer# 15621493079) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is January 1, 2007.
| Taxpayer Number | 15621493079 |
| Taxpayer Name | WATERFALL INVESTMENT GROUP LLC |
| Address |
3101 Table Rock Rd Pickens SC 29671 |
| Organization Type | CF - FOREIGN PROFIT CORPORATION |
| Taxpayer Name | WATERFALL INVESTMENT GROUP LLC |
| Record Type | X - Comptroller Assigned File Number |
| Responsibility Beginning Date | 2007-01-01 |
| Right to Transact Business | N - Forfeited |
| Street Address | 3101 TABLE ROCK RD |
| City | PICKENS |
| State | SC |
| Zip Code | 29671 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Bottom Line Military Sales | Po Box 570, Pickens, SC 29671 | 2013-06-12 | |
| American Courier, LLC | 310b E Main St, Pickens, SC 29671 | 2016-10-20 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Lakewood Sales and Rentals, Inc. | Po Box 486, Pickens, OK 74752 | 2011-11-17 | |
| Yakima Young | Po Box 475, Pickens, OK 74752-0475 | 2020-05-16 | |
| Wesley Ray Tyler | Po Box 416, Pickens, OK 74752-0416 | 2020-01-01 |
| City | PICKENS |
| Zip Code | 29671 |
| Category | investment |
| Category + City | investment + PICKENS |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| G.a. Bailey Insurance Group, Inc. | 2853 Waterfall Ln, Little Elm, TX 75068 | 2013-06-19 | |
| Americanoil Investment & Consulting, LLC | 6106 Waterfall Trace Ln, Fulshear, TX 77441 | 2016-03-17 | |
| Waterfall Group LLC | 2140 Hutton Dr Ste 150, Carrollton, TX 75006-6914 | 2140 Hutton Dr, Carrollton, TX 75006-6914 | 2009-08-13 |
| Waterfall Academy | 901 Waterfall Way, Richardson, TX 75080 | 2018-05-19 | |
| Waterfall Energy, LLC | 901 Waterfall Way Ste 701, Richardson, TX 75080 | 2015-05-05 | |
| Jeffrey Myron Brazwell · Enzo's Winterizer Products | 10 Waterfall Way, The Woodlands, TX 77375-4974 | 2014-12-15 | |
| Vioana Insurance Services Limited Liability Compan | 901 Waterfall Way Ste 305, Richardson, TX 75080 | 2018-08-17 | |
| Danni Carol Ledbetter · Aunt D's Boutique | 125 Waterfall Ct, Azle, TX 76020-1468 | 2018-07-01 | |
| 4708 Monarch Street Condominium Association, Inc. | 901 Waterfall Way Ste 107, Richardson, TX 75080 | 2019-04-22 | |
| 4407 Munger Condominium Association, Inc. | 901 Waterfall Way Ste 107, Richardson, TX 75080 | 2017-03-21 |
Please comment or provide details below to improve the information on WATERFALL INVESTMENT GROUP 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.