MALDO GROUP LLC (Taxpayer# 17607298001) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is April 10, 2003.
| Taxpayer Number | 17607298001 |
| Taxpayer Name | MALDO GROUP LLC |
| Address |
6513 Sunny Dr Mason OH 45040 |
| Organization Type | CI - FOREIGN LMTD LIAB CO - OOS |
| Taxpayer Name | MALDO GROUP LLC |
| Record Type | V - SOS Certificate of Authority (COA) File Number |
| Responsibility Beginning Date | 2003-04-10 |
| SOS/COA File Number | 0800414608 |
| SOS Charter Date | 2004-11-10 |
| SOS Status Date | 2017-07-28 |
| SOS Status | F - Forfeited Franchise Tax |
| Right to Transact Business | N - Forfeited |
| Street Address | 6513 SUNNY DR |
| City | MASON |
| State | OH |
| Zip Code | 45040 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Fiesta Ziesta LLC · Fiesta Ziesta | Calle Santa Teresa De Jesus 825, Zapopan Jalisco Mexico | 700 Westport Pkwy, Haslet, TX 76177-4513 | 2017-11-01 |
| First American Administrators, Inc. | Po Box 8509, Mason, OH 45040 | 2000-01-27 | |
| Reliance Medical Products Inc | 3535 Kings Mills Rd, Mason, OH 45040 | 1987-07-01 | |
| Cincinnati Fan and Ventilator Co | 7697 Snider Rd, Mason, OH 45040 | 2010-01-01 | |
| Dominus Cfv Holdings Inc | 7697 Snider Rd, Mason, OH 45040 | 2014-01-01 | |
| Gensuite LLC | 4680 Parkway Dr Ste 400, Mason, OH 45040 | 2017-03-01 | |
| Bush Specialty Vehicles | 6961 Cintas Blvd C/o Sharon Donaldson, Mason, OH 45040 | 2016-01-01 | |
| Optical Procurement Services LLC | 4000 Luxottica Pl, Mason, OH 45040 | 2013-04-15 | |
| Bush Truck Leasing Inc | 6961 Cintas Blvd, Mason, OH 45040 | 2002-01-01 | |
| Bush Holdings, Inc | 6961 Cintas Blvd, Mason, OH 45040 | 2010-01-01 | |
| Find all businesses in zip 45040 | |||
| City | MASON |
| Zip Code | 45040 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Maldo Group Inc | 2525 North Loop W Ste 125, Houston, TX 77008 | 2018-05-17 | |
| Maldo Electric LLC | Po Box 1123, Shallowater, TX 79363 | 2014-11-03 | |
| Where's Maldo Trucking LLC | 500 Pine St, Graham, TX 76450 | 2019-08-19 | |
| Maldo's Custom Construction, LLC | 3413 Hilton Dr, Mesquite, TX 75150 | 2017-06-02 | |
| Maldo Sports Holding LLC | 7203 Ncr 1520, Shallowater, TX 79363 | 2018-05-18 | |
| Maldo & Gonz LLC | 1101 Thorpe Ln Ste 105, San Marcos, TX 78666 | 2019-09-24 | |
| Johna Maldo LLC | 9900 Spectrum Dr, Austin, TX 78717 | 2019-04-19 | |
| Maldo Mart Inc. | 6919 Primos Cir, Edinburg, TX 78542 | 2000-09-28 | |
| Maldo Appliance LLC | 10601 Clarence Dr Ste 250, Frisco, TX 75033 | 2019-01-03 | |
| J D S Maldo, LLC | 9900 Spectrum Dr, Austin, TX 78717 | 2017-01-26 |
Please comment or provide details below to improve the information on MALDO 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.