TRANSBORDER INVESTMENTS, L.L.C. (Taxpayer# 17530134679) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is February 20, 2002.
| Taxpayer Number | 17530134679 |
| Taxpayer Name | TRANSBORDER INVESTMENTS, L.L.C. |
| Address |
Po Box 451335 Laredo TX 78045 |
| County | 240 - Webb |
| Organization Type | CL - TEXAS LIMITED LIABILITY COMPANY |
| Taxpayer Name | TRANSBORDER INVESTMENTS, L.L.C. |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2002-02-20 |
| SOS/COA File Number | 0800056583 |
| SOS Charter Date | 2002-02-20 |
| SOS Status Date | 2002-02-20 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Street Address | PO BOX 451335 |
| City | LAREDO |
| State | TX |
| Zip Code | 78045 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Itrade Logistics, LLC | Po Box 451335, Laredo, TX 78045 | 2008-03-04 |
| 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 |
|---|---|---|---|
| Transborder International Logistics & Brokerage Se | 4709 N 5th St, Mcallen, TX 78504 | 2016-05-04 | |
| Transborder International Logistics, LLC | 4709 N 5th St, Mcallen, TX 78504 | 2016-11-07 | |
| Texcaz Transborder Insurance Intermediaries, Inc. | 9335 Airway Rd Ste 104, San Diego, CA 92154 | 2013-05-10 | |
| Transborder International Logistics, LLC | 1608 Trinity St, Mission, TX 78572 | 2016-11-07 | |
| Transborder Safety Control Inspection Services LLC | 2203 Riva Row Apt 1303, The Woodlands, TX 77380 | 2015-07-17 | |
| Transborder Transportation LLC | 14027 Memorial Dr Ste 143, Houston, TX 77079 | 2015-07-10 | |
| Transborder Logistics, Inc. | 1608 Trinity St, Mission, TX 78572 | 1999-05-17 | |
| Transborder Leasing, LLC | 9742 N Loop Dr, Socorro, TX 79927 | 2007-02-16 | |
| Mankin Investments L.L.C. · Mankin Investments Investments | 4500 Ratliff Ln Ste 115, Addison, TX 75001-3273 | 8700 N Stemmons Fwy, Dallas, TX 75247-3713 | 2010-06-25 |
| Mankin Investments L.L.C. · Mankin Investments Investments | 4500 Ratliff Ln Ste 115, Addison, TX 75001-3273 | 2410 Tarpley Rd, Carrollton, TX 75006-2459 | 2017-11-01 |
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| 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.