SANCHEZ INVESTMENT COMPANY, LLC (Taxpayer# 17429363439) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is November 5, 1999.
| Taxpayer Number | 17429363439 |
| Taxpayer Name | SANCHEZ INVESTMENT COMPANY, LLC |
| Address |
10410 Medical Loop Laredo TX 78045 |
| County | 240 - Webb |
| Organization Type | CL - TEXAS LIMITED LIABILITY COMPANY |
| Taxpayer Name | SANCHEZ INVESTMENT COMPANY, LLC |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 1999-11-05 |
| SOS/COA File Number | 0705831822 |
| SOS Charter Date | 1999-11-05 |
| SOS Status Date | 1999-11-05 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Street Address | 10410 MEDICAL LOOP |
| City | LAREDO |
| State | TX |
| Zip Code | 78045 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Atex Services, L.L.C. | 10410 Medical Loop Bldg 1a, Laredo, TX 78045-6672 | 10410 Medical Loop, Laredo, TX 78045-6672 | 2018-10-10 |
| Laredo Prosthetics Center, Inc. | 10410 Medical Loop Bldg 5, Laredo, TX 78045-6906 | 10410 Medical Loop, Laredo, TX 78045-6671 | 2016-01-01 |
| Laredo Prosthetics Inc. | Po Box 249, Bellaire, TX 77402-0249 | 10410 Medical Loop, Laredo, TX 78045-6671 | 2015-10-15 |
| Black Diamond Leasing, L.L.C. | 10410 Medical Loop Bldg 1a, Laredo, TX 78045-6672 | 10410 Medical Loop, Laredo, TX 78045-6672 | 2012-11-06 |
| Herbert N Kraus Jr · Bert Kraus Cpa | 10410 Medical Loop, Laredo, TX 78045-6671 | 201 W Hillside Rd, Laredo, TX 78041-3197 | 2006-04-01 |
| Laredo Arthritis & Rheumatology Center, Pllc | 10410 Medical Loop, Laredo, TX 78045 | 2012-03-22 | |
| Place of The People Medical Management, Inc. | 10410 Medical Loop, Laredo, TX 78045 | 2011-11-16 | |
| Sanchez Capital Investment Partners, L.p. | 10410 Medical Loop, Laredo, TX 78045 | 2009-03-31 | |
| Sanchez Capital Investment Gp, LLC | 10410 Medical Loop, Laredo, TX 78045 | 2009-03-31 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Ak Entertainment Investments, LLC · Magic Party Mirror | 8703 Owlcreek Pass Ct., Laredo, TX 78045 | 8703 Owlcreek Pass Ct, Laredo, TX 78045-2155 | 2020-01-01 |
| The Dress Bar LLC · The Dress Bar | 311 Tiger Ct, Laredo, TX 78045 | 1605 E Del Mar Blvd, Laredo, TX 78041-6519 | 2019-06-03 |
| Refrigeration & Controls.con, LLC | 22215 Mines Road, Laredo, TX 78045 | 22215 Mines Rd, Laredo, TX 78045 | 2019-02-27 |
| Miguel Angel Garza · Lonestar Airduct Cleaning | 1142 A El Pico Rd, Laredo, TX 78045 | 1142 El Pico Rd, Laredo, TX 78045-4163 | 2018-04-27 |
| Naade, Inc. | 13120 Spivey Dr Ste A, Laredo, TX 78045 | 810 Nafta Blvd, Laredo, TX 78045-6448 | 2018-01-01 |
| Ravi Trompo, LLC · Taquitos Ravi Restaurant | 414 Shiloh Drive Units# 2 & 3, Laredo, TX 78045 | 414 Shiloh Dr, Laredo, TX 78045-6745 | 2018-01-01 |
| Blanca Nunez Ochoa · La Dulceria Mexico | 9413 Mcpherson Rd Suite 2, Laredo, TX 78045 | 9413 Mcpherson Rd, Laredo, TX 78045-6917 | 2017-08-10 |
| Blanca Nunez Ochoa · La Dulceria Mexico | 9413 Mcpherson Rd Suite 2, Laredo, TX 78045 | 102 Camino Nuevo Rd Unit C2 16, Laredo, TX 78043-5264 | 2017-01-01 |
| Ak Entertainment Investments, LLC · Magic Party Mirror | 8703 Owlcreek Pass Ct., Laredo, TX 78045 | 8216 Casa Verde Rd, Laredo, TX 78041-2109 | 2016-11-15 |
| Roxanne Khan · Gold Creation | 5300 San Dario_unite T30, Laredo, TX 78045 | 5300 San Dario Ave, Laredo, TX 78041-3084 | 2016-08-01 |
| Find all businesses in zip 78045 | |||
| City | LAREDO |
| Zip Code | 78045 |
| Category | investment |
| Category + City | investment + LAREDO |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| J.p. Sanchez Construction Company, Inc. · J P Sanchez Construction Company, Inc | 501 W Cantu Rd Ste 200, Del Rio, TX 78840-3057 | 413 Griner St, Del Rio, TX 78840-5535 | 2009-12-01 |
| Ch&w Investment Company, LLC | 4110 Moriah Ct, Spring, TX 77386-2082 | 415 Todd Ct, Oak Ridge North, TX 77386-1245 | 2014-07-04 |
| Jh Sanchez Holding Company, LLC · Jh Sanchez Holding Company LLC | Po Box 605, Clute, TX 77531-0605 | 136 Woodcrest St, Clute, TX 77531-3420 | 2016-08-01 |
| Kansas Business Investment Company | 11000 Lakeview Ave, Lenexa, KS 66219-1311 | 10645 Richmond Ave, Houston, TX 77042-4984 | 2020-07-17 |
| Texas Equity Investment Company, LLC | 9900 Spectrum Dr, Austin, TX 78717-4555 | 995 Morgan Dr, Temple, TX 76502-4244 | 2017-03-14 |
| Jetero Investment Company | 5555 San Felipe St Ste 1125, Houston, TX 77056-2735 | 1616 S Voss Rd, Houston, TX 77057-2637 | 2013-01-01 |
| Usaa Investment Services Company · Usaa Investment Management Company | Po Box 690286, San Antonio, TX 78269-0286 | Usaa Bldg F3e Taxes, San Antonio, TX 78288-0001 | 1992-06-01 |
| Ginger Investment Company | Po Box 827, La Grange, TX 78945-0827 | 5300 W State Highway 71, La Grange, TX 78945-5198 | 2006-07-01 |
| Jesse Adrian Sanchez · H H Auto Investment | 505 Lancashire Dr, Flower Mound, TX 75028-7143 | 11476 Harry Hines Blvd, Dallas, TX 75229-2101 | 2020-01-16 |
| Linda Sanchez John Sanchez and John E Sanchez · Paradise Glass Gallery | 503 Joyce St, Houston, TX 77009-2733 | 1018 Cleburne St, Houston, TX 77004-4006 | 2017-04-20 |
Please comment or provide details below to improve the information on SANCHEZ INVESTMENT COMPANY, 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.