PENGUIN INVESTMENTS L.L.C. (Taxpayer# 32017984017) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is August 10, 2005.
Taxpayer Number | 32017984017 |
Taxpayer Name | PENGUIN INVESTMENTS L.L.C. |
Address |
3610-2 N Josey Lane No 223 Carrollton TX 75007 |
County | 057 - Dallas |
Organization Type | CL - TEXAS LIMITED LIABILITY COMPANY |
Taxpayer Name | PENGUIN INVESTMENTS L.L.C. |
Record Type | U - Secretary of State (SOS) File Number |
Responsibility Beginning Date | 2005-08-10 |
SOS/COA File Number | 0800530154 |
SOS Charter Date | 2005-08-10 |
SOS Status Date | 2009-10-12 |
SOS Status | R - Reinstated |
Right to Transact Business | A - Active |
Street Address | 3610-2 N JOSEY LANE NO 223 |
City | CARROLLTON |
State | TX |
Zip Code | 75007 |
Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
---|---|---|---|
Chesapeak Management Company LLC | 3610-2 N Josey Lane No 223, Carrollton, TX 75007 | 2014-02-25 | |
Chesapeak Homes LLC | 3610-2 N Josey Lane No 223, Carrollton, TX 75007 | 2013-11-26 | |
Wall Inter Texas Investments LLC | 3610-2 N Josey Lane No 223, Carrollton, TX 75007 | 2014-05-30 | |
Charliehorse, LLC | 3610-2 N Josey Lane No 223, Carrollton, TX 75007 | 2014-11-06 | |
Chesapeak Investments IIi, LLC | 3610-2 N Josey Lane No 223, Carrollton, TX 75007 | 2014-03-04 | |
Chesapeak Investments II, LLC | 3610-2 N Josey Lane No 223, Carrollton, TX 75007 | 2014-03-04 | |
Homerock National, LLC | 3610-2 N Josey Lane No 223, Carrollton, TX 75007 | 2020-04-08 | |
Chesapeak Investments I, LLC | 3610-2 N Josey Lane No 223, Carrollton, TX 75007 | 2014-03-04 | |
Putter Pan, LLC | 3610-2 N Josey Lane No 223, Carrollton, TX 75007 | 2012-04-09 | |
Tak Management LLC | 3610-2 N Josey Lane No 223, Carrollton, TX 75007 | 2012-11-15 | |
Find all businesses in the same address |
Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
---|---|---|---|
Fire Cup Coffee, LLC · Fire Cup Coffee LLC | 3610-2 N Josey Lane Suite 223, Carrollton, TX 75007 | 3610 N Josey Ln, Carrollton, TX 75007-3150 | 2020-04-01 |
Doyle Security Services, Inc. | 3610-2 N Josey Suite 223, Carrollton, TX 75007 | 3610-2 N Josey, Carrollton, TX 75007 | 2019-11-01 |
Misae Lessee LLC | 3610-2 N Josey Ln Suite 223, Carrollton, TX 75007 | 3610-2 N Josey Ln, Carrollton, TX 75007 | 2019-11-04 |
Ivanhoe Land Holdings, LLC | 3610-2 N Josey Lane #223, Carrollton, TX 75007 | 5729 Lebanon Rd, Frisco, TX 75034-7260 | 2020-01-01 |
Freedom Manufacturing LLC | 3610-2 N Josey Lane Suite 223, Carrollton, TX 75007 | 3610 N Josey Ln, Carrollton, TX 75007-3150 | 2018-07-10 |
Cufflinks, LLC | 3610-2 N Josey Lane #223, Carrollton, TX 75007 | 4514 Cole Ave, Dallas, TX 75205-4153 | 2017-11-01 |
Enlighten Fjc, Inc · Key Note Studio | 2625 Old Denton Rd C/o Bldg 304, Carrollton, TX 75007 | 2626 Old Denton Rd, Carrollton, TX 75007-5102 | 2017-07-01 |
Seung Eun Lee · Discount A/c | 3640 0ld Denton Rd. #905, Carrollton, TX 75007 | 3640 Old Denton Rd, Carrollton, TX 75007 | 2016-06-10 |
Westport Grissom Self Storage, LLC · Us Storage Centers - San Antonio Grissom | 3610-2 N Josey Lane Suite 223, Carrollton, TX 75007 | 7645 Grissom Rd, San Antonio, TX 78251-4707 | 2016-06-21 |
Strategic Marketing Solutions Company, Inc · Strategic Marketing Solutions Company | 3610-2 N Josey Lane #223, Carrollton, TX 75007 | 3610 N Josey Ln, Carrollton, TX 75007-3150 | 2015-10-01 |
Find all businesses in zip 75007 |
City | CARROLLTON |
Zip Code | 75007 |
Category | investment |
Category + City | investment + CARROLLTON |
Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
---|---|---|---|
Rwb Penguin Management Incorporated | 14 Penguin Ct, Spring, TX 77380 | 2014-01-22 | |
Sonja Watson and Wintrill Maiden · Glam & Glitter Darling | 328 Penguin Dr, Dallas, TX 75241-1044 | 2017-04-01 | |
Penguin Downtown LLC · O E Penguin | 3200 Thomas Ave Apt G, Dallas, TX 75204-2844 | 1404 1/2 Main St, Dallas, TX 75202-4041 | 2009-10-01 |
Whitney I Harrison · Sweetz (bites/smiles) | 333 Penguin Dr, Dallas, TX 75241-1043 | 2017-04-01 | |
Polar Penguin's Snowcones, LLC · Polar Penguin's Snowcones | 7728 Red Oak St, N Richlnd Hls, TX 76182-9210 | 6714 Smithfield Rd, North Richland Hills, TX 76182-3922 | 2016-04-01 |
Bhraw Imagery L.L.C. | 321 Penguin Dr, Dallas, TX 75241 | 2020-09-02 | |
Wright 2 You Transit, LLC | 316 Penguin Dr, Dallas, TX 75241 | 2015-11-03 | |
Leon A King | 635 Penguin Dr, Dallas, TX 75241-1017 | 2019-09-17 | |
John D Fisher Jr · Army Ant Pest & Termite | 25511 Penguin St, Magnolia, TX 77355-6243 | 2018-02-01 | |
Opengate Mobile Electronic Commerce LLC | 20402 Sir Penguin Dr, Hockley, TX 77447 | 2019-05-30 |
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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.