AVI INVESTMENTS, L.L.C. (Taxpayer# 32002853151) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is September 28, 2000.
| Taxpayer Number | 32002853151 |
| Taxpayer Name | AVI INVESTMENTS, L.L.C. |
| Address |
103 W Us Highway 80 Forney TX 75126 |
| County | 129 - Kaufman |
| Organization Type | CL - TEXAS LIMITED LIABILITY COMPANY |
| Taxpayer Name | AVI INVESTMENTS, L.L.C. |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2000-09-28 |
| SOS/COA File Number | 0707574722 |
| SOS Charter Date | 2000-09-28 |
| SOS Status Date | 2014-02-07 |
| SOS Status | R - Reinstated |
| Right to Transact Business | A - Active |
| Street Address | 103 W US HIGHWAY 80 |
| City | FORNEY |
| State | TX |
| Zip Code | 75126 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Agustina Sanchez · Experience Southern Nutrition | 2601 N Eastman Rd Apt 1500c, Longview, TX 75605-4042 | 103 W Us Highway 80, White Oak, TX 75693-2003 | 2018-12-08 |
| Pam Haney · The Diamond Derrick | 404 E Forest Dr, White Oak, TX 75693-1364 | 103 W Us Highway 80, White Oak, TX 75693-2003 | 2015-09-16 |
| Haase Incorporated · Whataburger #978 | 300 Concord Plaza Dr, San Antonio, TX 78216-6903 | 103 W Us Highway 80, White Oak, TX 75693-2003 | 2009-07-15 |
| Chirag & Manav, L.L.C. | 103 W Us Highway 80, Forney, TX 75126 | 2016-05-03 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Webster Enterprises, Inc. · Whataburger #1065 | 10447 Dublin Dr, Forney, TX 75126 | 300 E Highway 175, Kaufman, TX 75142-3534 | 2014-05-15 |
| Trainers Over Texas Incorporated | Po Box 360691, Forney, TX 75126 | 2914 Dunnbrook Ct, Seagoville, TX 75159-1448 | 2013-01-01 |
| Webster Enterprises, Inc. · Whataburger #773 | 10447 Dublin Dr, Forney, TX 75126 | 117 Shannon Rd E, Sulphur Springs, TX 75482-4822 | 2005-03-14 |
| Webster Enterprises, Inc. · Whataburger #483 | 10447 Dublin Dr, Forney, TX 75126 | Junction I 20 & Highway 19, Canton, TX 75103 | 2001-03-01 |
| Kimberly Moore · A1 Lawn Service | 2036 Allyson Dr, Heartland, TX 75126 | 2020-05-01 | |
| Gagandeep Kaur and Kuldeep Athwal · On Time Xpress | 5125 Whiltmore Dr, Forney, TX 75126 | 2019-03-13 | |
| Anthony Cantarino · Thee Paw Shop | 132 Redbud Dr, Forney, TX 75126 | 2020-03-01 | |
| Aissatou Alawo · Lisa Hair Braiding | 2107 Gardenia Dr, Forney, TX 75126 | 2020-01-01 | |
| Sabrina Prendergast · Bend The Trend | 2110 Long Forest Rd, Heartland, TX 75126 | 2019-12-03 | |
| Belinda Babila Foundation | 2002 Samantha Ln, Heartland, TX 75126 | 10935 Estate Ln Ste 238, Dallas, TX 75238 | 2019-12-31 |
| Find all businesses in zip 75126 | |||
| City | FORNEY |
| Zip Code | 75126 |
| Category | investment |
| Category + City | investment + FORNEY |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| 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 |
| 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 |
| Texas Cinema Investments LLC (tci Investments LLC) · Texas Cinema Investments LLC | 14951 Dallas Pkwy Ste 300, Dallas, TX 75254-6856 | 3431 Lovers Ln, University Park, TX 75225-7600 | 2011-01-01 |
| Texas Cinema Investments LLC (tci Investments LLC) · Texas Cinema Investments LLC | 14951 Dallas Pkwy Ste 300, Dallas, TX 75254-6856 | 2601 Brazos Blvd, Euless, TX 76039-1277 | 2017-05-25 |
| Lks Investments, L.L.C. · Lks Investments L L C | 608 Linda Johnson, El Paso, TX 79932-1817 | 3223 S Loop 289, Lubbock, TX 79423-1336 | 2005-01-01 |
| Can 4 Investments, LLC | 29303 Raestone St, Spring, TX 77386-2448 | 20264 Fm 1314 Rd, Porter, TX 77365-3445 | 2017-08-01 |
| Ljz Investments, LLC | 856 River Way, Spring Branch, TX 78070-5966 | 19354 S Us Highway 281, San Antonio, TX 78221-3168 | 2017-04-01 |
| Cs Investments, LLC | Po Box 741, Liberty Hill, TX 78642-0741 | 40209 Industrial Park Cir, Georgetown, TX 78626-4812 | 2011-01-01 |
| Ke Investments, Inc. | 26923 Interstate 10 W, Boerne, TX 78006-6507 | 29280 Us Highway 281 N, Bulverde, TX 78163-3157 | 2009-12-01 |
| Wbc Investments, L.L.C. | 1014 N Dwight St, Pampa, TX 79065-4623 | 2207 S Western St, Amarillo, TX 79109-1542 | 2014-01-01 |
Please comment or provide details below to improve the information on AVI INVESTMENTS, L.L.C..
| 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.