DILIGENCE INTERNATIONAL GROUP, LLC (Taxpayer# 32036803677) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is October 1, 2014.
| Taxpayer Number | 32036803677 |
| Taxpayer Name | DILIGENCE INTERNATIONAL GROUP, LLC |
| Address |
2810 E Trinity Mills Rd Ste 209-377 Carrollton TX 75006-2545 |
| County | 057 - Dallas |
| Outlet Name | DILIGENCE INTERNATIONAL GROUP, LLC |
| Physical Address |
3000 Keller Springs Rd Ste 300 Carrollton TX 75006 |
| County | 057 - Dallas |
| NAICS Code |
561611 - Investigation Services North American Industry Classification Code |
| City Limits | Inside City Limits |
| Permit Issue Date | 2017-05-02 |
| First Sales Date | 2014-10-01 |
| Outlet Name | DILIGENCE INTERNATIONAL GROUP, LLC |
| Physical Address |
3000 Keller Springs Rd Carrollton TX 75006-4882 |
| County | 057 - Dallas |
| NAICS Code |
561611 - Investigation Services North American Industry Classification Code |
| City Limits | Inside City Limits |
| City Tax Authority ID | 2057128 |
| Permit Issue Date | 2017-05-02 |
| First Sales Date | 2014-10-01 |
| Taxpayer Name | DILIGENCE INTERNATIONAL GROUP, LLC |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2008-04-17 |
| SOS/COA File Number | 0800966074 |
| SOS Charter Date | 2008-04-17 |
| SOS Status Date | 2008-04-17 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Diligence International Group, LLC | 2810 E Trinity Mills Rd Ste 209-377, Carrollton, TX 75006-2545 | 16475 Dallas Pkwy, Addison, TX 75001-6954 | 2019-07-01 |
| Street Address | 3000 KELLER SPRINGS RD |
| City | CARROLLTON |
| State | TX |
| Zip Code | 75006-4882 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Southland Metroplex Realty, LLC · Southland Metroplex Realty | 3000 Keller Springs Rd, Carrollton, TX 75006-4879 | 3000 Keller Springs Rd, Carrollton, TX 75006 | 2019-03-15 |
| Southland Stucco & Masonry, L.p. | 16370 Addison Rd, Addison, TX 75001-3249 | 3000 Keller Springs Rd, Carrollton, TX 75006-4883 | 2017-06-01 |
| Toovio Software, LLC | 3000 Keller Springs Rd, Carrollton, TX 75006 | 2018-01-31 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Lona Smith · Dallas Brain Center | 3000 Keller Springs Rd Ste 300, Carrollton, TX 75006-4882 | 4231 Sigma Rd, Farmers Branch, TX 75244-4425 | 2016-10-01 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Skylink Solution Inc | 1505 Luna Rd Ste 180, Carrollton, TX 75006 | 1505 Luna Rd, Carrollton, TX 75006-6435 | 2020-10-27 |
| Jose D Marrero · Jd Auto Sales | 2145 S Josey Ln Ste 116-204, Carrollton, TX 75006 | 5439 Forney Rd, Dallas, TX 75227-1603 | 2020-10-01 |
| Citadel Ppe LLC | 1408 W Main Street Ste 311, Carrollton, TX 75006 | 1408 W Main St, Carrollton, TX 75006 | 2020-05-06 |
| Jose D Marrero · Jd Auto Sales | 2145 S Josey Ln Ste 116-204, Carrollton, TX 75006 | 4206 Willow St, Dallas, TX 75226-1152 | 2019-11-07 |
| Young Ja An · Regina Alteration Flea Market | 1300 Walnut Creek St Apt 104, Carrollton, TX 75006 | 2602 Mayfield Rd, Grand Prairie, TX 75052-7246 | 2019-05-04 |
| Excel Electronics Trading Mexicana, S.a. De C.v. ( · Excel Electronics Trading Mexicana, S.a De C.v. | 3610-2 N Josey Lane Ste 223, Carrollton, TX 75006 | 8501 Killam Industrial Blvd, Laredo, TX 78045-1806 | 2018-04-01 |
| World of Aromas Inc. | 1035 S Interstate 35e Ste 217, Carrollton, TX 75006 | 1035 S Interstate 35e, Carrollton, TX 75006 | 2018-01-01 |
| True Natures Inc · Hemp Wellness Center | 1035 S Interstate 35 East Ste 217, Carrollton, TX 75006 | 1035 N Interstate 35e, Carrollton, TX 75006 | 2017-08-21 |
| Mega Restaurant Supply LLC | 1000 Cloudy Drive Suite 150, Carrollton, TX 75006 | 1455 W Trinity Mills Rd, Carrollton, TX 75006-1332 | 2017-06-01 |
| World of Aromas Inc. | 1035 S Interstate 35e Ste 217, Carrollton, TX 75006 | 1035 N Interstate 35e, Carrollton, TX 75006-8603 | 2013-01-01 |
| Find all businesses in zip 75006 | |||
| City | CARROLLTON |
| Zip Code | 75006 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Rkj LLC | 25294 Diligence Ct, Aldie, VA 20105 | 2017-12-27 | |
| The International Group, Inc. | 50 Salome Drive, Toronto Ontario Canada | 7106 N Highway 146, Baytown, TX 77523-9523 | 1981-12-01 |
| Ap Group International, LLC | 2526 Se Snapper St, Port St Lucie, FL 34952-5336 | 4505 Victory Dr, Houston, TX 77088-7243 | 2013-01-01 |
| Ap Group International, LLC | 2526 Se Snapper St, Port St Lucie, FL 34952-5336 | 1225 Lawrence Rd, Kemah, TX 77565-2712 | 2012-06-23 |
| The In Group International LLC | 4472 Spring Valley Rd, Dallas, TX 75244-3703 | 3221 Burgundy Ln, Midlothian, TX 76065-1278 | 2020-04-22 |
| T & H International Group Inc. | 5400 Fm 1640 Rd # 100, Richmond, TX 77469-5431 | 16802 Barker Springs Rd, Houston, TX 77084-5036 | 2014-01-01 |
| International Bc Group LLC | 2801 Sonora Ave, Mission, TX 78572-5959 | 2900 S Jackson Rd, Mcallen, TX 78503-1893 | 2015-07-01 |
| Davis Due Diligence, LLC | 2 Meadowbrook Ln, Trophy Club, TX 76262-5636 | 2016-10-16 | |
| Snap Diligence, Inc. · Snap Diligence | 2900 Wilcrest Dr Ste 225, Houston, TX 77042-3577 | 2900 Wilcrest Dr, Houston, TX 77042-3577 | 2018-12-01 |
| Adc International Group, Inc. | Po Box 62244, Houston, TX 77205-2244 | 1920 Treble Dr, Humble, TX 77338-5262 | 2020-08-01 |
Please comment or provide details below to improve the information on DILIGENCE INTERNATIONAL GROUP, LLC.
| 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.