MORENO INVESTMENTS PLUS, LLC (Taxpayer# 32038018084) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is September 25, 2008.
| Taxpayer Number | 32038018084 |
| Taxpayer Name | MORENO INVESTMENTS PLUS, LLC |
| Address |
1904 Stonecastle Dr Keller TX 76262 |
| County | 220 - Tarrant |
| Organization Type | CL - TEXAS LIMITED LIABILITY COMPANY |
| Taxpayer Name | MORENO INVESTMENTS PLUS, LLC |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2008-09-25 |
| SOS/COA File Number | 0801033169 |
| SOS Charter Date | 2008-09-25 |
| SOS Status Date | 2011-05-23 |
| SOS Status | R - Reinstated |
| Right to Transact Business | A - Active |
| Street Address | 1904 STONECASTLE DR |
| City | KELLER |
| State | TX |
| Zip Code | 76262 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Warehouse of Hookah and Tobacco LLC · Warehouse of Hookah and Tobacco | 1904 Stonecastle Dr, Keller, TX 76262-4911 | 3350 Belt Line Rd, Farmers Branch, TX 75234-2351 | 2020-10-01 |
| Rudy Moreno and David Singh · Warehouse of Hookah and Tobacco | 1904 Stonecastle Dr, Keller, TX 76262-4911 | 3350 Belt Line Rd, Farmers Branch, TX 75234 | 2020-08-01 |
| Rudy Escobedo Moreno · Affordable Restaurant Equipment | 1904 Stonecastle Dr, Keller, TX 76262-4911 | 3350 Belt Line Rd, Farmers Branch, TX 75234-2351 | 2017-11-01 |
| Rudy Escobedo Moreno · Fruti Fresa | 1904 Stonecastle Dr, Keller, TX 76262-4911 | 4200 South Fwy, Fort Worth, TX 76115 | 2014-05-01 |
| Drd Entertainment LLC | 1904 Stonecastle Dr, Keller, TX 76262 | 2020-06-08 | |
| Moreno Custom Homes, Inc. | 1904 Stonecastle Dr, Keller, TX 76262 | 2000-06-22 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Freight Exchange Network LLC · Freight Exchange Network | 409 N Oak St Ste 200, Roanoke, TX 76262 | 409 N Oak St, Roanoke, TX 76262-6105 | 2017-12-04 |
| Jelatini LLC · Jelatini | 1224 Us 377 303-26, Roanoke, TX 76262 | 2474 Manana Dr, Dallas, TX 75220-1223 | 2015-03-05 |
| Fidelity Actionsxchange Inc | 2 Destiney Way, Wg1a, Westlake, TX 76262 | 2 Destiny Way, Westlake, TX 76262-8100 | 2019-12-01 |
| Byron Nelson High School Band Boosters Club | 2775 Bobcat Clvd, Trophy Club, TX 76262 | 2775 Bobcat Blvd, Trophy Club, TX 76262-5056 | 2016-01-01 |
| Eden-hurst, LLC · Rising Star Medicals LLC | 1485 Dove Rd, Westlake, TX 76262 | 111 E Riley St Ste B, Freer, TX 78357 | 2019-12-16 |
| Cambridge, Broyhill, Chambers Insurance Group, Inc | 99 Trophy Club Dr, Trophy Club, TX 76262 | 99 Trophy Club Dr, Roanoke, TX 76262 | 2018-01-01 |
| Chasidy Murphy Insurance Agency, Inc. · C. Murphy Agency | 905 Trophy Club Dr Ste 203, Trophy Club, TX 76262 | 905 Trophy Club Dr, Trophy Club, TX 76262 | 2018-12-01 |
| Rita Saba · Rita's Accessories & Gift | 2617 Morgan Ln, Trophy Club, TX 76262 | 2018-10-01 | |
| Goehring Management, LLC · Urban Air | 1127 Mount Gilead Rd, Keller, TX 76262 | 15407 Long Vista Dr, Austin, TX 78728 | 2018-07-01 |
| Joshua Jay Worley · Magnolia Grace and Company | 3928 Sunnygate Dr, Roanoke, TX 76262 | 2018-07-01 | |
| Find all businesses in zip 76262 | |||
| City | KELLER |
| Zip Code | 76262 |
| Category | investment |
| Category + City | investment + KELLER |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Evelin Moreno and Wendy Moreno · Service Cleaning 'moreno' | 3531 Casaverde Ave Apt 148, Dallas, TX 75234-8033 | 2401 Sybil Dr, Mesquite, TX 75149-1226 | 2017-08-07 |
| Raul Moreno and Jorge Moreno · Moreno's Auto Repair | 8730 Wadlington Ave, Dallas, TX 75217-4275 | 5415 Parkdale Dr, Dallas, TX 75227-3203 | 2013-04-19 |
| Antonio Moreno & Maria Antonia Moreno · Moreno's Party Rents and Uniform | 903 Charles Rd, Houston, TX 77076-2818 | 2017-02-07 | |
| Jose Moreno and Ivan Moreno · Moreno's Automotive & Tires | 25920a Fm 2100 Rd, Huffman, TX 77336-4110 | 25930a Fm 2100 Rd, Huffman, TX 77336-4110 | 2014-10-16 |
| Uziel Arturo Moreno and Jose Moreno · Moreno Auto Body Parts | 2907 Winnequah St, Dallas, TX 75212-4242 | 2016-01-22 | |
| Magdalena Moreno · Moreno's Mercadito | 692 Banes Ave E, Portales, NM 88130-9285 | 223 W Rice St, Falfurrias, TX 78355-3703 | 2017-10-01 |
| Carlos L Moreno · Moreno's Studio | 214 N Resplandor St, Mission, TX 78572-6752 | 529 N Bentsen Palm Dr, Palmview, TX 78574-3721 | 2008-01-01 |
| Yesenia Moreno · Moreno Car Sales | 502 College St, Grand Prairie, TX 75050-5639 | 2907 Winnequah St, Dallas, TX 75212-4242 | 2017-02-01 |
| Victor Moreno IIi · Moreno's | 2634 Topsail Dr, La Marque, TX 77568-2562 | 7315 Offats Point Cir, Galveston, TX 77551-1229 | 2013-05-21 |
| Raymundo Moreno · Moreno Motors | 1121 Whitewing Ave, Mcallen, TX 78501-4057 | 300 N Veterans Blvd, San Juan, TX 78589-3205 | 2018-12-05 |
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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.