LEO WAREHOUSE, INC. (Taxpayer# 30118610309) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is June 7, 1996.
| Taxpayer Number | 30118610309 |
| Taxpayer Name | LEO WAREHOUSE, INC. |
| Address |
10232 Crossroads Loop Laredo TX 78045 |
| County | 240 - Webb |
| Organization Type | CT - TEXAS PROFIT CORPORATION |
| Taxpayer Name | LEO WAREHOUSE, INC. |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 1996-06-07 |
| SOS/COA File Number | 0140345100 |
| SOS Charter Date | 1996-06-07 |
| SOS Status Date | 1996-06-07 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Street Address | 10232 CROSSROADS LOOP |
| City | LAREDO |
| State | TX |
| Zip Code | 78045 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Moving Stars, LLC | 10232 Crossroads Loop, Laredo, TX 78045 | 2011-01-11 | |
| Jima Logistic Inc. | 10232 Crossroads Loop, Laredo, TX 78045 | 2001-02-14 | |
| Logistica Multimodal Especializada LLC | 10232 Crossroads Loop, Laredo, TX 78045 | 2006-12-07 | |
| Alfredo Salinas & Co., Inc. | 10232 Crossroads Loop, Laredo, TX 78045 | 1993-05-06 |
| 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 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Pulsemac Solutions LLC | 318 E Nakota Dr Warehouse 5 Warehouse 5, San Antonio, TX 78216 | 2018-06-07 | |
| Kao Warehouse, Inc. | 44 Tunkhannock Ave, Exeter, PA 18643-1221 | 351 Lakeside Pkwy, Flower Mound, TX 75028-4014 | 2014-07-01 |
| Spa Warehouse, Inc. · Spa Warehouse | 317 Us Highway 80 E, Sunnyvale, TX 75182-9259 | State Fair Grounds, Dallas, TX 75210 | 2003-09-26 |
| Tobacco Warehouse Inc · Tobbaco Warehouse | 1203b Chestnut St, Bastrop, TX 78602 | 2016-06-01 | |
| Carpet Warehouse Inc. · Flooring Warehouse | Po Box 200806, Austin, TX 78720-0806 | 1231 Leander Rd, Georgetown, TX 78628-8707 | 2019-10-01 |
| Carpet Warehouse Inc. · Flooring Warehouse | Po Box 200806, Austin, TX 78720-0806 | 4717 Priem Ln, Pflugerville, TX 78660-7995 | 2019-10-01 |
| Warehouse 72-101, Inc. · Warehouse 72 | 20377 Sw Acacia St Fl 2, Newport Beach, CA 92660-0780 | 7620 Katy Fwy, Houston, TX 77024-2017 | 2019-01-01 |
| Warehouse 31 LLC | 15101 Fleet Hill Dr, Aledo, TX 76008-1890 | 1075 Duncan Perry Rd, Arlington, TX 76011-7740 | 2016-10-01 |
| Carpet Warehouse Inc. · Flooring Warehouse | Po Box 200806, Austin, TX 78720-0806 | 609 W Whitestone Blvd, Cedar Park, TX 78613-7008 | 2019-10-01 |
| The Sorters' Warehouse, LLC · The Warehouse | 3308 Bear Creek Dr, Hurst, TX 76054-6024 | 7336 Dogwood Park Dr, Richland Hills, TX 76118-6479 | 2013-05-15 |
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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.