NASEEM INVESTMENT COMPANY, LTD. (Taxpayer# 32035808032) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is January 1, 2008.
| Taxpayer Number | 32035808032 |
| Taxpayer Name | NASEEM INVESTMENT COMPANY, LTD. |
| Address |
5508 Seapines Dr Plano TX 75093 |
| County | 043 - Collin |
| Organization Type | PL - TX LIMITED PRTNSHP |
| Taxpayer Name | NASEEM INVESTMENT COMPANY, LTD. |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2008-01-01 |
| SOS/COA File Number | 0800169900 |
| SOS Charter Date | 2003-02-04 |
| SOS Status Date | 2012-09-27 |
| SOS Status | R - Reinstated |
| Right to Transact Business | A - Active |
| Street Address | 5508 SEAPINES DR |
| City | PLANO |
| State | TX |
| Zip Code | 75093 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Willow Stone LLC | 5508 Seapines Dr, Plano, TX 75093 | 2017-03-16 | |
| Frisco Pain Center, LLC | 5508 Seapines Dr, Plano, TX 75093 | 2011-05-23 | |
| Tr 13 Acres Preston Road, LLC | 5508 Seapines Dr, Plano, TX 75093 | 2009-02-18 | |
| Unbridled Properties LLC | 5508 Seapines Dr, Plano, TX 75093 | 2013-10-03 | |
| Tr 38 Acres, LLC | 5508 Seapines Dr, Plano, TX 75093 | 2016-11-22 | |
| Texas Precision Anesthesia Pllc | 5508 Seapines Dr, Plano, TX 75093 | 2014-12-15 | |
| Preston Mob Partners, LLC | 5508 Seapines Dr, Plano, TX 75093 | 2011-03-25 | |
| Starwood Anesthesia Pllc | 5508 Seapines Dr, Plano, TX 75093 | 2014-12-15 | |
| Mansfield Prestige Anesthesia Pllc | 5508 Seapines Dr, Plano, TX 75093 | 2018-06-05 | |
| Greater Med Services LLC | 5508 Seapines Dr, Plano, TX 75093 | 2017-02-12 | |
| Find all businesses in the same address | |||
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Shawn Hadian · E.t.s. | 4112 Aladdin Dr, Plano, TX 75093 | 9147 Skillman St, Dallas, TX 75243-0700 | 2020-02-29 |
| Shawn Hadian · Marjans Green Relief | 4112 Aladdin Dr, Plano, TX 75093 | 9944 Walnut St, Dallas, TX 75243-2832 | 2020-01-01 |
| Kimberly D Nelson · Dawn Nelson Studio 4 Salon | 6401 W. Plano Pkwy. #135 Studio 4, Plano, TX 75093 | 6401 W Plano Pkwy, Plano, TX 75093 | 2008-07-01 |
| Look Prestonwood Holdings, LLC · Look Cinemas | 5712 Arcady Place, Plano, TX 75093 | 5409 Belt Line Rd, Dallas, TX 75254-1501 | 2013-03-10 |
| Adrian Meh Manje · Meh Sell | 1520 Preston Rd Apt 217, Plano, TX 75093 | 2020-05-12 | |
| Meredith Joy Dauria | 6317 Thornbranch Dr, Plano, TX 75093 | 2020-05-01 | |
| Olymipa Pommel Trainers LLC · Olympia Pommel Trainers | 2600 Seascape Ct, Plano, TX 75093 | 2018-01-01 | |
| A.g.e Logistics LLC · A G E Logistics LLC | 3700 Preston Rd Apt 1533, Plano, TX 75093 | 3700 Preston Rd Apt 1424, Plano, TX 75093 | 2020-03-02 |
| Monique P Barber · Styled By Mo | 4701 Charles Pl Apt 1332, Plano, TX 75093 | 3636 Frankford Rd Ste 28, Dallas, TX 75287 | 2019-12-01 |
| Lois B Bir | 7001 W Plano Pkwy Apt 334, Plano, TX 75093 | 2019-01-01 | |
| Find all businesses in zip 75093 | |||
| City | PLANO |
| Zip Code | 75093 |
| Category | investment |
| Category + City | investment + PLANO |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Naseem and Shama LLC | 4689 Mustang Pkwy Apt 1201, Carrollton, TX 75010-4448 | 1908 E Belt Line Rd, Carrollton, TX 75006-5849 | 2015-11-01 |
| Naseem Investment Group, LLC · Cream & Crepes | 1845 Oates Dr Apt 1213, Mesquite, TX 75150-6889 | 100 S Central Expy, Richardson, TX 75080-6322 | 2019-02-01 |
| Ch&w Investment Company, LLC | 4110 Moriah Ct, Spring, TX 77386-2082 | 415 Todd Ct, Oak Ridge North, TX 77386-1245 | 2014-07-04 |
| Naseem Enterprise Tech Repair LLC | 12203 Kleinbrook Ct, Houston, TX 77066-4310 | 2018-07-05 | |
| Kansas Business Investment Company | 11000 Lakeview Ave, Lenexa, KS 66219-1311 | 10645 Richmond Ave, Houston, TX 77042-4984 | 2020-07-17 |
| Jetero Investment Company | 5555 San Felipe St Ste 1125, Houston, TX 77056-2735 | 1616 S Voss Rd, Houston, TX 77057-2637 | 2013-01-01 |
| Texas Equity Investment Company, LLC | 9900 Spectrum Dr, Austin, TX 78717-4555 | 995 Morgan Dr, Temple, TX 76502-4244 | 2017-03-14 |
| Usaa Investment Services Company · Usaa Investment Management Company | Po Box 690286, San Antonio, TX 78269-0286 | Usaa Bldg F3e Taxes, San Antonio, TX 78288-0001 | 1992-06-01 |
| Ginger Investment Company | Po Box 827, La Grange, TX 78945-0827 | 5300 W State Highway 71, La Grange, TX 78945-5198 | 2006-07-01 |
| Naseem Akhtar · Jewelry Box | 4132 Clayton Pl, Odessa, TX 79762-8429 | 4101 E 42nd St, Odessa, TX 79762 | 2015-05-01 |
Please comment or provide details below to improve the information on NASEEM INVESTMENT COMPANY, LTD..
| 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.