TSW FINANCIAL (Taxpayer# 32033677991) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is October 1, 2007.
| Taxpayer Number | 32033677991 |
| Taxpayer Name | TSW FINANCIAL, LLC |
| Address |
20102 Stone Lake Cir Tomball TX 77377-5897 |
| County | 101 - Harris |
| Outlet Name | TSW FINANCIAL |
| Physical Address |
3210 Treaschwig Rd Humble TX 77338 |
| County | 101 - Harris |
| NAICS Code |
441120 - Used Car Dealers North American Industry Classification Code |
| City Limits | Inside City Limits |
| Permit Issue Date | 2007-10-11 |
| First Sales Date | 2007-10-01 |
| Outlet Name | TSW FINANCIAL |
| Physical Address |
3210 Treaschwig Rd Houston TX 77338-1003 |
| County | 101 - Harris |
| NAICS Code |
441120 - Used Car Dealers North American Industry Classification Code |
| City Limits | Inside City Limits |
| City Tax Authority ID | 2101017 |
| Permit Issue Date | 2007-10-11 |
| First Sales Date | 2007-10-01 |
| Taxpayer Name | TSW FINANCIAL, LLC |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2007-09-05 |
| SOS/COA File Number | 0800866456 |
| SOS Charter Date | 2007-09-05 |
| SOS Status Date | 2007-09-05 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Street Address | 3210 TREASCHWIG RD |
| City | HOUSTON |
| State | TX |
| Zip Code | 77338-1003 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Roxane Bustos · 3b Feed Store | 3232 Treaschwig Rd, Humble, TX 77338-1003 | 2019-08-19 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Syed Obaid · Totallye Tea | 20131 Us 59 Suite 5521, Humble, TX 77338 | 20131 Us 59, Humble, TX 77338 | 2020-10-29 |
| Syed Obaid · Boost Mobile | 20131 Us 59 Suite 5521, Humble, TX 77338 | 3737 Irving Mall, Irving, TX 75062-5157 | 2019-10-01 |
| Houston Auto Brokers LLC | 8630 Fm 1960, Humble, TX 77338 | 8630 Fm 1960 Rd E, Houston, TX 77346-3986 | 2019-09-01 |
| Syed Obaid · Shoe Mgk | 20131 Us 59 Suite 5521, Humble, TX 77338 | 3880 Irving Mall, Irving, TX 75062-5158 | 2018-12-01 |
| Syed Obaid · Shoe Mgk | 20131 Us 59 Suite 5521, Humble, TX 77338 | 303 Memorial City Way, Houston, TX 77024-2598 | 2018-12-01 |
| Syed Obaid · Shoe Mgk | 20131 Us 59 Suite 5521, Humble, TX 77338 | 500 Baybrook Mall, Houston, TX 77546-2796 | 2018-12-01 |
| Syed Obaid · Shoe Mgk | 20131 Us 59 Suite 5521, Humble, TX 77338 | 2063 Town East Mall, Mesquite, TX 75150-4118 | 2018-12-01 |
| Syed Obaid · Shoe Mgk | 20131 Us 59 Suite 5521, Humble, TX 77338 | 16535 Southwest Fwy, Sugar Land, TX 77479-2321 | 2018-12-01 |
| Syed Obaid · Shoe Mgk | 20131 Us 59 Suite 5521, Humble, TX 77338 | 2000 Willowbrook Mall, Houston, TX 77070-5787 | 2018-12-01 |
| Syed Obaid · Shoe Mgk | 20131 Us 59 Suite 5521, Humble, TX 77338 | 2601 Preston Rd, Frisco, TX 75034-9468 | 2018-12-01 |
| Find all businesses in zip 77338 | |||
| City | HOUSTON |
| Zip Code | 77338 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Lmd Financial, LLC | 4949 Printers Way Apt 136, Frisco, TX 75033-3626 | 4316 Main St, Dallas, TX 75226-1117 | 2017-08-01 |
| V&d Financial LLC | 1017 Merion Dr, Burleson, TX 76028-3351 | 2400 Highway 287 N, Mansfield, TX 76063-8872 | 2018-09-01 |
| Rgs Financial, Inc. · Rgs Financial Inc | 1700 Jay Ell Dr Ste 200, Richardson, TX 75081-6788 | 3333 Earhart Dr, Carrollton, TX 75006-5152 | 2005-06-01 |
| V&d Financial LLC | 1017 Merion Dr, Burleson, TX 76028-3351 | 3636 Mansfield Hwy, Forest Hill, TX 76119-6721 | 2017-03-24 |
| Mbm Financial Gp Lp · Mbm Financial Corporation | 7300 Gessner Rd, Houston, TX 77040 | 9901 Broadway St Ste 113, San Antonio, TX 78217 | 2005-03-01 |
| Pgp Financial LLC | 10535 Sugarbridge Trl, Sugar Land, TX 77498-4083 | 13510 W Bellfort Ave, Houston, TX 77498-1142 | 2020-08-01 |
| Mbm Financial Gp Lp · Mbm Financial Corporation | 7300 Gessner Rd, Houston, TX 77040 | 8001 Jetstar Dr Ste 175, Irving, TX 75063 | 2000-10-01 |
| V&d Financial LLC | 1017 Merion Dr, Burleson, TX 76028-3351 | 1220 River Bend Dr, Dallas, TX 75247-4996 | 2017-04-01 |
| Mbm Financial Interests, L.p. · Mbm Financial Corporation | 2710 Steel St Apt 701, Houston, TX 77098-1981 | 8001 Jetstar Dr, Irving, TX 75063-2851 | 2000-10-01 |
| Agb Financial Inc · 00b Financial Inc | 4712 Chesney Ridge Dr, Austin, TX 78749-1139 | 1221 Peyton Pl, Cedar Park, TX 78613-3865 | 2017-08-10 |
Please comment or provide details below to improve the information on TSW FINANCIAL.
| 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.