MOLI INVESTMENTS, L.P. (Taxpayer# 32035459430) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is January 1, 2008.
| Taxpayer Number | 32035459430 |
| Taxpayer Name | MOLI INVESTMENTS, L.P. |
| Address |
123 W Elizabeth St Brownsville TX 78520 |
| County | 031 - Cameron |
| Organization Type | PL - TX LIMITED PRTNSHP |
| Taxpayer Name | MOLI INVESTMENTS, L.P. |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2008-01-01 |
| SOS/COA File Number | 0800446932 |
| SOS Charter Date | 2005-01-28 |
| SOS Status Date | 2010-10-12 |
| SOS Status | R - Reinstated |
| Right to Transact Business | A - Active |
| Street Address | 123 W ELIZABETH ST |
| City | BROWNSVILLE |
| State | TX |
| Zip Code | 78520 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Astrum, L.L.C. | 123 W Elizabeth St, Brownsville, TX 78520-5546 | 2016-03-24 | |
| Cpm Design, L.L.C. · Cpm Design L L C | 123 W Elizabeth St, Brownsville, TX 78520-5546 | 531 Geraldine Ln, Brownsville, TX 78526-1786 | 2003-08-01 |
| Tf Operators Brownsville LLC · Tre Fratelli | 123 W Elizabeth St, Brownsville, TX 78520 | 3001 Pablo Kisel Suite N, Brownsville, TX 78520 | 2005-08-24 |
| Mors Development, L.L.C. | 123 W Elizabeth St, Brownsville, TX 78520 | 2007-02-07 | |
| Superior Trade and Investments, Inc. | 123 W Elizabeth St, Brownsville, TX 78520 | 2016-05-24 | |
| Rjr Associates LLC | 123 W Elizabeth St, Brownsville, TX 78520 | 2006-02-15 | |
| Divai Investments, L.L.C. | 123 W Elizabeth St, Brownsville, TX 78520 | 2007-03-12 | |
| Jr Inter Foods, L.L.C. | 123 W Elizabeth St, Brownsville, TX 78520 | 2018-01-03 | |
| Ferrum Solutions L.L.C. | 123 W Elizabeth St, Brownsville, TX 78520 | 2014-08-07 | |
| Fsg Investments, L.L.C. | 123 W Elizabeth St, Brownsville, TX 78520 | 2019-04-19 | |
| Find all businesses in the same address | |||
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Maribel Govea · Los Mejores Tacos | 1717 Deep Spring St, Brownsville Cameroon | 9605 Fm 1732, Brownsville, TX 78520-9507 | 2020-06-15 |
| Calixto Suarez IIi · Suarez Bros Investments | 34586 Grove Park, Brownsville, TX 78520 | 34586 Grove Park Rd, Brownsville, TX 78520 | 2018-10-18 |
| Roberto Ismael Luna | 125 Sam Perl Blvd #31, Brownsville, TX 78520 | 125 Sam Perl Blvd, Brownsville, TX 78520-5052 | 2019-03-01 |
| Cryocare Health Services, LLC. | 4237 North Expressway 77 Suite 6, Brownsville, TX 78520 | 4237 N Expy, Brownsville, TX 78520-4462 | 2017-04-24 |
| Blanca Saldivar | 309 Balboa Rancho Viejo Country Club, Rancho Viejo, TX 78520 | 125 Sam Perl Blvd, Brownsville, TX 78520-5052 | 2017-03-01 |
| Maribel Govea · Tacos, Tostadas Govea | 1717 Deep Spring St, Brownsville Cameroon | 2809 E 14th St, Brownsville, TX 78521-3309 | 2015-07-13 |
| Sarai Salazar · Sarita's Bakery and Cake Shop | 1365 Military Hwy Rd, Brownsville, TX 78520 | 705 W Elizabeth St, Brownsville, TX 78520-6317 | 2014-12-15 |
| Roberto Del Bosque · Mexican Coins & More | 1474 W Price Road Box # 7-413, Brownsville, TX 78520 | 1474 W Price Rd, Brownsville, TX 78520-8687 | 2013-07-01 |
| Christian Ivan Pardo · Christian Pardo | 2340 Munich St, Brownsville, TX 78520 | 5955 N Expressway, Brownsville, TX 78520 | 2020-02-26 |
| Mpac Services, LLC | 3873 Tolosa St, Brownsville, TX 78520 | 2019-04-01 | |
| Find all businesses in zip 78520 | |||
| City | BROWNSVILLE |
| Zip Code | 78520 |
| Category | investment |
| Category + City | investment + BROWNSVILLE |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Moli One Japanese Sushi Restaurant, Inc. · Moli One Japanese Sushi Restaurant | 5855 Sovereign Dr Ste A, Houston, TX 77036-2337 | 4502 Highway 6, Sugar Land, TX 77478-4488 | 2007-06-01 |
| Moli Capital, LLC | 11 Niles Rd, Austin, TX 78703 | 2007-03-05 | |
| Oli-moli!, LLC | 301 S Pecan St, Rio Grande Cy, TX 78582 | 2012-10-11 | |
| Gedeon Berko Boateng · Moli Perkins | 2411 Chapel Hill Ln, Arlington, TX 76014-1011 | 2018-09-30 | |
| Moli Products, LLC | 26311 Westheimer Pkwy, Katy, TX 77494 | 2014-07-14 | |
| 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 | 2601 Brazos Blvd, Euless, TX 76039-1277 | 2017-05-25 |
| 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 |
| Big Oak Investments, LLC · Big Oak Investments, LLC Dba | 906 Marshall Ct, Dexter, MI 48130-9474 | 14706 E Apricot Blush Ct, Cypress, TX 77433-6656 | 2017-02-07 |
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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.