SWATI ENTERPRISES, INC. (Taxpayer# 17603394218) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is May 6, 1991.
| Taxpayer Number | 17603394218 |
| Taxpayer Name | SWATI ENTERPRISES, INC. |
| Address |
2950 Turtle Creek Dr Port Arthur TX 77642 |
| County | 123 - Jefferson |
| Organization Type | CT - TEXAS PROFIT CORPORATION |
| Taxpayer Name | SWATI ENTERPRISES, INC. |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 1991-05-06 |
| SOS/COA File Number | 0119171800 |
| SOS Charter Date | 1991-05-06 |
| SOS Status Date | 1991-05-06 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Street Address | 2950 TURTLE CREEK DR |
| City | PORT ARTHUR |
| State | TX |
| Zip Code | 77642 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Hummingbird Threads LLC | 2950 Turtle Creek Dr, Port Arthur, TX 77642-8028 | 2020-06-02 | |
| Fallows International, LLC | 2950 Turtle Creek Dr, Port Arthur, TX 77642-8028 | 2013-10-01 | |
| Hwy Sixty Two Corporation, Inc. | 2950 Turtle Creek Dr, Port Arthur, TX 77642 | 2004-10-14 | |
| Shujat Holding Company | 2950 Turtle Creek Dr, Port Arthur, TX 77642 | 2006-10-23 | |
| Haulin' Gas LLC. | 2950 Turtle Creek Dr, Port Arthur, TX 77642 | 2017-09-12 | |
| Hospitality Operations, L.L.C. | 2950 Turtle Creek Dr, Port Arthur, TX 77642 | 2009-09-28 | |
| Pak-petro, Inc., A Louisiana Corporation | 2950 Turtle Creek Dr, Port Arthur, TX 77642 | 2020-09-04 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Ivaa LLC · Best Western Plus Mid County | 7550 Anchor Dr, Port Arthur, TX 77642 | 2020-09-01 | |
| Hoang & Hien, LLC · Maytag Washateria | 4931 Lexington Ave, Port Arthur, TX 77642 | 2600 9th Ave, Port Arthur, TX 77642-3725 | 2018-04-01 |
| Darrell L Jones · 3d Enterprises | 128 E12th Sreet, Port Arthur, TX 77642 | 128 12th St, Port Arthur, TX 77640-3351 | 2016-07-15 |
| Marine Ventures, Ltd. | 9000 Old Yacht Club Rd, Port Arthur, TX 77642 | 2010-11-01 | |
| Marine Fueling Service, Inc. | 9000 Old Yacht Club Rd, Port Arthur, TX 77642 | Yacht Club Rd, Port Arthur, TX 77640 | 1961-09-01 |
| Luis Roche · Hookah Stop | 1908 Las Palmas Dr, Port Arthur, TX 77642 | 2507 Jefferson Dr, Port Arthur, TX 77642 | 2020-08-11 |
| Miguel A Villagran | 1617 6th Ave, Port Arthur, TX 77642 | 2020-03-30 | |
| Tiffany R Lofton · House of Sista | 4344 Lakeshore Dr, Port Arthur, TX 77642 | 2020-04-01 | |
| Frank L Neal Jr · Top Dog Screen Printing | 3839 Drexel Ave, Port Arthur, TX 77642 | 2020-02-19 | |
| Mazm Group LLC · Mustang Xpress #1 | 7101 Kelliwood Dr, Port Arthur, TX 77642 | 7210 Interstate 10 W, Orange, TX 77632 | 2019-12-01 |
| Find all businesses in zip 77642 | |||
| City | PORT ARTHUR |
| Zip Code | 77642 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Swati Deepak Thakkar · Swati's Panache | 6978 Fm 1960 Rd W Ste A, Houston, TX 77069-3712 | 6978 Fm 1960 Rd W, Houston, TX 77069-3712 | 1997-01-01 |
| Swati Shukla | 12205 Linden Rose Ct, Pearland, TX 77584-4423 | 2016-02-01 | |
| Mohammad Razzaq Swati · Super Quick Stop | 641 Barton Creek Dr, Hewitt, TX 76643-3564 | 917 Colcord Ave, Waco, TX 76707-3102 | 2018-07-01 |
| Mohammad Razzaq Swati · One Stop Smoke Shop | 641 Barton Creek Dr, Hewitt, TX 76643-3564 | 1900 J J Flewellen Rd, Waco, TX 76704-1641 | 2015-03-01 |
| Mohammad Razzaq Swati · One Stop Shop | 1101 E Waco Dr, Waco, TX 76704 | 2014-08-01 | |
| Mohammad Razzaq Swati · One Stop Shop | 641 Barton Creek Dr, Hewitt, TX 76643-3564 | 1101 E Waco Dr, Waco, TX 76704-2339 | 2015-12-01 |
| Swati & Hardik Shah Investments LLC | 6850 Tpc Dr Ste 108, Mckinney, TX 75070 | 2018-12-21 | |
| Swati Holding, Company | 109 Higbee St, El Campo, TX 77437 | 2000-07-11 | |
| Swati Investment Company | 8146 9th Ave, Port Arthur, TX 77642 | 2000-09-13 | |
| Swati Shah Realty LLC | 8008 Barrymoore Ln, Plano, TX 75025 | 2013-10-16 |
Please comment or provide details below to improve the information on SWATI ENTERPRISES, INC..
| 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.