TEXAS MONEY EXCHANGE (Taxpayer# 17426921379) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is October 12, 2020.
| Taxpayer Number | 17426921379 |
| Taxpayer Name | TEXAS G & S INVESTMENTS INCORPORATED |
| Address |
4403 W Military Hwy Ste 701 Mcallen TX 78503-8837 |
| County | 108 - Hidalgo |
| Outlet Name | TEXAS MONEY EXCHANGE |
| Physical Address |
1318 Santa Ursula Ave Laredo TX 78040 |
| County | 240 - Webb |
| NAICS Code |
454390 - Other Direct Selling Establishments North American Industry Classification Code |
| City Limits | Inside City Limits |
| Permit Issue Date | 2020-10-12 |
| First Sales Date | 2020-10-12 |
| Outlet Name | TEXAS MONEY EXCHANGE |
| Physical Address |
1318 Santa Ursula Ave Laredo TX 78040-4517 |
| County | 240 - Webb |
| NAICS Code |
454390 - Other Direct Selling Establishments North American Industry Classification Code |
| City Limits | Inside City Limits |
| City Tax Authority ID | 2240019 |
| County Tax Authority ID | 4240000 |
| Permit Issue Date | 2020-10-12 |
| First Sales Date | 2020-10-12 |
| Taxpayer Name | TEXAS G & S INVESTMENTS INCORPORATED |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 1993-12-30 |
| SOS/COA File Number | 0129617100 |
| SOS Charter Date | 1993-12-30 |
| SOS Status Date | 1993-12-30 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Texas G & S Investments Incorporated · Texas Money Exchange | 4403 W Military Hwy Ste 701, Mcallen, TX 78503-8837 | 4403 W Military Hwy, Mcallen, TX 78503-8837 | 2016-01-01 |
| Texas G & S Investments Incorporated · Texas Money Exchange | 4403 W Military Hwy Ste 701, Mcallen, TX 78503-8837 | 978 S International Blvd, Hidalgo, TX 78557-2901 | 2016-01-01 |
| Texas G & S Investments Incorporated · Texas Money Exchange | 4403 W Military Hwy Ste 701, Mcallen, TX 78503-8837 | 10721 S Cage Blvd, Pharr, TX 78577-8467 | 2016-01-01 |
| Texas G & S Investments Incorporated · Texas Money Exchange | 4403 W Military Hwy Ste 701, Mcallen, TX 78503-8837 | 101 E Puebla Dr, Pharr, TX 78577-8482 | 2016-01-01 |
| Texas G & S Investments Incorporated · Texas Money Exchange | 4403 W Military Hwy Ste 701, Mcallen, TX 78503-8837 | 1111 S 10th St, Mcallen, TX 78501-5090 | 2016-01-01 |
| Texas G & S Investments Incorporated · Texas Money Exchange | 4403 W Military Hwy Ste 701, Mcallen, TX 78503-8837 | 101 S International Blvd, Hidalgo, TX 78557-2813 | 2016-01-01 |
| Texas G & S Investments Incorporated · Texas Money Exchange | 4403 W Military Hwy Ste 701, Mcallen, TX 78503-8837 | 2100 S Shary Rd, Mission, TX 78572-2511 | 2016-01-01 |
| Texas G & S Investments Incorporated · Texas Money Exchange | 4403 W Military Hwy Ste 701, Mcallen, TX 78503-8837 | 221 S 15th St, Mcallen, TX 78501-5303 | 2016-01-01 |
| Texas G & S Investments Incorporated · Texas Money Exchange | 4403 W Military Hwy Ste 701, Mcallen, TX 78503-8837 | 330 S International Blvd, Weslaco, TX 78596-3008 | 2016-01-01 |
| Texas G & S Investments Incorporated · Texas Money Exchange | 4403 W Military Hwy Ste 701, Mcallen, TX 78503-8837 | 411 S International Blvd, Hidalgo, TX 78557-2910 | 2016-01-01 |
| Find all locations of the taxpayer | |||
| Street Address | 1318 SANTA URSULA AVE |
| City | LAREDO |
| State | TX |
| Zip Code | 78040-4517 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Comercializadora De Alimentos Vista Hermosa, Inc. · Enchiladas Vista Hermosa | 1318 Santa Ursula Ave, Laredo, TX 78040-4517 | 2016-11-21 | |
| Comercializadora De Alimentos Vista Hermosa, Inc. · Enchiladas Vista Hermosa | 1318 Santa Ursula Ave, Laredo, TX 78040-4517 | 2601 San Bernardo Ave, Laredo, TX 78040-3540 | 2014-04-01 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Abigail Ramirez Barrios | 515 Gustavus St Suite A, Laredo, TX 78040 | 102 Camino Nuevo Rd, Laredo, TX 78043-5264 | 2016-12-20 |
| Melco Auto Solutions LLC | 2213 Houston St, Laredo, TX 78040 | 2016-04-01 | |
| Nataly Santoyo · Alybags and Accessories | 111 Matamoros St, Laredo, TX 78040 | 102 Coronado Ave, Laredo, TX 78043 | 2020-02-27 |
| Javier Martinez · Saldos Usa | 1220 Matamoros St Apt 1448, Laredo, TX 78040 | 509 Ne 19th St, Grand Prairie, TX 75050 | 2020-01-01 |
| Guadalupe Garcia · Closet Los Angeles | 3118 Barcelona Ave, Laredo, TX 78040 | 2020-01-21 | |
| Ramiro Arias · Nextstep | 401 Chihuahua St, Laredo, TX 78040 | 2019-10-13 | |
| Gerardo Santos Gutierrez · Gerardo Gutierrez | 3004 San Agustin Ave, Laredo, TX 78040 | 2019-10-19 | |
| Jesse Nicholas Siegel · U-nik007 | 1314 San Francisco Ave, Laredo, TX 78040 | 2019-04-29 | |
| Julio Emmanuel Gallardo · R T Diagnostics and Alarms | 819 E Stewart St, Laredo, TX 78040 | 6552 State Highway 359, Laredo, TX 78043 | 2019-04-17 |
| Julio Emmanuel Gallardo · Uff Whatasnack | 819 E Stewart St, Laredo, TX 78040 | 3317 N Louisiana Ave # B, Laredo, TX 78043 | 2019-04-17 |
| Find all businesses in zip 78040 | |||
| City | LAREDO |
| Zip Code | 78040 |
| Category | investment |
| Category + City | investment + LAREDO |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Texas Car Exchange, LLC | 13901 Midway Rd Ste 102, Dallas, TX 75244-4388 | 4651 Glenn Curtiss Dr, Addison, TX 75001-3242 | 2015-12-27 |
| Texas Hospital Insurance Exchange | 8310 N Capital of Texas Hwy Ste 250, Austin, TX 78731-1007 | 6300 La Calma Dr, Austin, TX 78752-3837 | 2000-01-01 |
| Texas Shoe Exchange LLC | 2516 Niemann Dr, Austin, TX 78748-2828 | 307 W Martin Luther King Jr Blvd, Austin, TX 78701-1218 | 2018-09-08 |
| Texas Bumper Exchange Inc. | 12107 Fairbury Dr, Houston, TX 77089-6609 | 1201 Mississippi St, South Houston, TX 77587-4845 | 2013-01-01 |
| Texas Bumper Exchange Inc. · Texas Bumper Exchange, Inc. | 12107 Fairbury Dr, Houston, TX 77089-6609 | 10030 Blackhawk Blvd, Houston, TX 77089-1004 | 2018-06-01 |
| Texas Veterinary Medical Association · Texas Vet Med Assoc | 8104 Exchange Dr, Austin, TX 78754-5239 | 2004-07-01 | |
| Texas Bumper Exchange Inc. · Texas Bumper Exchange Inc | 12107 Fairbury Dr, Houston, TX 77089-6609 | 1137 Hackney St, Houston, TX 77023-3300 | 2018-01-01 |
| Texas Gold and Silver Exchange, Ltd. | 6500 River Place Blvd, Austin, TX 78730-1119 | 11305 Four Points Dr, Austin, TX 78726-2204 | 2017-04-01 |
| Texas Shoe Exchange LLC | 2516 Niemann Dr, Austin, TX 78748-2828 | 525 Thompson Ln, Austin, TX 78742-2425 | 2016-09-01 |
| Stumpy's Incorporated · Stumpy's Texas Pizza | 3923 Willow Bend Dr, The Colony, TX 75056-4642 | 121 W Exchange Ave, Fort Worth, TX 76164-8508 | 2016-03-01 |
Please comment or provide details below to improve the information on TEXAS MONEY EXCHANGE.
| 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.