DNL INVESTMENT MANAGEMENT, L.C. (Taxpayer# 32033777114) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is September 19, 2007.
| Taxpayer Number | 32033777114 |
| Taxpayer Name | DNL INVESTMENT MANAGEMENT, L.C. |
| Address |
8709 Casa Verde Rd Club House Laredo TX 78041 |
| County | 240 - Webb |
| Organization Type | CL - TEXAS LIMITED LIABILITY COMPANY |
| Taxpayer Name | DNL INVESTMENT MANAGEMENT, L.C. |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2007-09-19 |
| SOS/COA File Number | 0800873378 |
| SOS Charter Date | 2007-09-19 |
| SOS Status Date | 2007-09-19 |
| SOS Status | A - Active |
| Right to Transact Business | N - Forfeited |
| Street Address | 8709 CASA VERDE RD CLUB HOUSE |
| City | LAREDO |
| State | TX |
| Zip Code | 78041 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Dnl Investments, Ltd. | 8709 Casa Verde Rd Club House, Laredo, TX 78041 | 2008-01-01 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| David E Briones · Pulga Guadalupe | 118 East Canal Street, Laredo, TX 78041 | 2400 Guadalupe St, Laredo, TX 78043-3451 | 2020-10-10 |
| Nine O. Nine Art and Furniture LLC | 3901 E Del Mar Blvd Ste 101, Laredo, TX 78041 | 3901 E Del Mar Blvd, Laredo, TX 78041 | 2018-04-01 |
| J&b Furniture Home Store Inc | 3702 Pinder Ave Unit 1, Laredo, TX 78041 | 201 W Del Mar Blvd, Laredo, TX 78041-2238 | 2019-12-01 |
| Daniel Lozano Jr · J&b Auto Sales | 3702 Pinder Ave Unit 1, Laredo, TX 78041 | 3102 S Buena Vista Ave, Laredo, TX 78046-7115 | 2019-08-29 |
| J&b Furniture Home Store Inc | 3702 Pinder Ave Unit 1, Laredo, TX 78041 | 2601 E Saunders St, Laredo, TX 78041-5496 | 2019-02-11 |
| Los Chilaquiles Y Mas, LLC. | 100 E Village Blvd #16, Laredo, TX 78041 | 3910 E Del Mar Blvd, Laredo, TX 78041-6662 | 2019-01-10 |
| Daniel Lozano Jr · J& B Furniture | 3702 Pinder Ave Unit 1, Laredo, TX 78041 | 2601 E Saunders St, Laredo, TX 78041-5496 | 2018-07-01 |
| Secure Zone LLC | 7605 Green Meadow Dr__unite J2, Laredo, TX 78041 | 206 Lake Powell, Laredo, TX 78041-1958 | 2016-05-01 |
| Rebeca Cardenas | 1000-c Paseo De Tiber, Laredo, TX 78041 | 1000 Paseo De Tiber, Rio Bravo, TX 78046-8937 | 2017-07-01 |
| Gunny's Boot Camp LLC · Gunny's Boot Camp | 1709 E Del Mar Blvd Ste A101, Laredo, TX 78041 | 1709 E Del Mar Blvd, Laredo, TX 78041-6529 | 2017-07-01 |
| Find all businesses in zip 78041 | |||
| City | LAREDO |
| Zip Code | 78041 |
| Category | investment |
| Category + City | investment + LAREDO |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Ing Investment Management Co. · Ing Investment Management Co | 5780 Powers Ferry Rd, Atlanta, GA 30327-4390 | 15455 N Dallas Pkwy, Addison, TX 75001 | 2004-07-01 |
| Bny Investment Management Services LLC | 500 Grant St C/o Bny Mellon Ctr Rm 3210, Pittsburgh, PA 15219-2502 | 1501 N Plano Rd, Richardson, TX 75081 | 2019-07-01 |
| Rj Agave Investment Management, LLC | 750 E Mulberry Ave Ste 500, San Antonio, TX 78212-3105 | 6592 Guada Coma Dr, Schertz, TX 78154-3544 | 2016-10-01 |
| Rj Agave Investment Management, LLC | 750 E Mulberry Ave Ste 500, San Antonio, TX 78212-3105 | 5850 Corridor Pkwy, Schertz, TX 78154-3252 | 2016-04-01 |
| Cree Investment Management Corporation | 3541 Colgate Ave, Dallas, TX 75225-5010 | 3708 Bryn Mawr Dr, University Park, TX 75225-7216 | 2000-10-01 |
| Columbia Management Investment Advisers, LLC | 1163 Ameriprise Financial Ctr, Minneapolis, MN 55474-0011 | 1700 Pacific Ave, Dallas, TX 75201-4663 | 2016-01-04 |
| Carlyle Investment Management, LLC (the Carlyle Gr · Carlyle Investment Management, LLC | 1001 Pennsylvania Ave Nw Ste 220, Washington, DC 20004-2525 | 700 Louisiana St, Houston, TX 77002 | 2017-02-28 |
| Assured Investment Management, LLC (aim, LLC) · Assured Investment Management, LLC | Po Box 42500, Houston, TX 77242-2500 | 11110 Bellaire Blvd, Houston, TX 77072-2600 | 2014-08-01 |
| Pacific Investment Management Company LLC | 650 Newport Center Dr, Newport Beach, CA 92660-6392 | 401 Congress Ave, Austin, TX 78701 | 2018-07-01 |
| Farmers' Investment Management, Inc · Farmers Investment Management Inc | Po Box 748, Galveston, TX 77553-0748 | 1908 Strand St, Galveston, TX 77550-1629 | 1988-01-01 |
Please comment or provide details below to improve the information on DNL INVESTMENT MANAGEMENT, 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.