THE SWINDLE GROUP LLC (Taxpayer# 32038649540) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is June 25, 2018.
| Taxpayer Number | 32038649540 |
| Taxpayer Name | THE SWINDLE GROUP LLC |
| Address |
Po Box 398303 Dallas TX 75339-8303 |
| County | 057 - Dallas |
| Outlet Name | THE SWINDLE GROUP LLC |
| Physical Address |
220 E Overton Rd Apt 1707 Dallas TX 75216 |
| County | 057 - Dallas |
| NAICS Code |
448140 - Family Clothing Stores North American Industry Classification Code |
| City Limits | Inside City Limits |
| Permit Issue Date | 2018-06-29 |
| First Sales Date | 2018-06-25 |
| Outlet Name | THE SWINDLE GROUP LLC |
| Physical Address |
220 E Overton Rd Dallas TX 75216-5976 |
| County | 057 - Dallas |
| NAICS Code |
448140 - Family Clothing Stores North American Industry Classification Code |
| City Limits | Inside City Limits |
| City Tax Authority ID | 2057011 |
| Permit Issue Date | 2018-06-29 |
| First Sales Date | 2018-06-25 |
| Taxpayer Name | THE SWINDLE GROUP LLC |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2009-01-09 |
| SOS/COA File Number | 0801072021 |
| SOS Charter Date | 2009-01-09 |
| SOS Status Date | 2020-06-24 |
| SOS Status | R - Reinstated |
| Right to Transact Business | A - Active |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| The Swindle Group LLC · Tee Shirts | Po Box 398303, Dallas, TX 75339-8303 | 809 Cascade Dr, Glenn Heights, TX 75154-8420 | 2016-02-25 |
| Street Address | 220 E OVERTON RD |
| City | DALLAS |
| State | TX |
| Zip Code | 75216-5976 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Crystal Nycole Johnson · Sitting Pretty Interior Designs By Crystal J | 220 E Overton Rd Apt 505, Dallas, TX 75216-5967 | 220 E Overton Rd, Dallas, TX 75216-5967 | 2019-12-04 |
| Kristal King · Kristal King Ragz Boutique | 220 E Overton Rd Apt 1104, Dallas, TX 75216-5959 | 220 E Overton Rd, Dallas, TX 75216-5959 | 2019-06-06 |
| Ajasia Aimee Darden · Tummy Teasers | 2101 N Haskell Ave Apt 4204, Dallas, TX 75204-3743 | 220 E Overton Rd, Dallas, TX 75216-5969 | 2017-08-01 |
| Elexus Nicole Rose-chong · Suni Lashes | 220 E Overton Rd Apt 2608, Dallas, TX 75216-5982 | 220 E Overton Rd, Dallas, TX 75216-5982 | 2017-04-01 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Melvin Hawthorne Jr · The Big Homie Smooth | 1531 Renner Dr, Dallas, TX 75216 | 10252 Budtime Ln, Dallas, TX 75217-3569 | 2018-01-01 |
| Ruben Alejandro Torres · Ruben Torres | 719 W Camp Wisdom Rd, Dallas, TX 75216 | 1148 Dumane St, Dallas, TX 75211-6216 | 2017-10-01 |
| Frank Charles Harvey IIi · Royal Wheels | 3402 E Illinois Ave, Dallas, TX 75216 | 2020-03-01 | |
| Shameiquia Mccutheon · Kids On Wheel | 3335 Linfield Rd Apt 201, Dallas, TX 75216 | 2019-11-08 | |
| Mcgriff Enterprises, LLC · Mcgriff Service Group | 2915 S Lancaster Rd, Dallas, TX 75216 | 2019-01-01 | |
| Larry Guillory and Johnathan Claiborne · Jet Tires | 3701 S Lancaster Rd, Dallas, TX 75216 | 2019-02-01 | |
| Keneshia S Moss · Neshia's Fine Dining | 1201 S Ewing Ave Apt 3103, Dallas, TX 75216 | 2018-08-03 | |
| Melanie Dawson · [email protected] | 4330 Cicero St, Dallas, TX 75216 | 4222 Cicero St, Dallas, TX 75216 | 2018-03-25 |
| Mark L Miller · Sweets On Wheels | 3111 Easter Ave Apt 111, Dallas, TX 75216 | 2018-04-01 | |
| Amilcar D Rivera | 2607 E Overton Rd, Dallas, TX 75216 | 2018-01-01 | |
| Find all businesses in zip 75216 | |||
| City | DALLAS |
| Zip Code | 75216 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Dempsey Swindle and Roland Ray · Ray and Swindle Investigations | 3109 Knox St # 605, Dallas, TX 75205-4029 | 118 S State St, Decatur, TX 76234-1825 | 2013-05-01 |
| Morrison Home Renovations, L.L.C. | 746 Swindle Rd, Howe, TX 75459 | 2013-03-26 | |
| Jennifer L Pritchett | 317 Swindle Rd, Howe, TX 75459-1735 | 2020-02-07 | |
| Farah Ghneim | 566 Swindle Rd, Howe, TX 75459-1797 | 2019-09-25 | |
| Aaron Lewellyn | 435 Swindle Rd, Howe, TX 75459-1737 | 2020-06-23 | |
| Lock Box Terrell, L.L.C. | 878 Swindle Rd, Howe, TX 75459 | 1999-07-09 | |
| Jobie D Broyles | 353 Swindle Rd, Howe, TX 75459-1735 | 2019-09-17 | |
| Larry A Hagemann | 311 Swindle Rd, Howe, TX 75459-1735 | ||
| David E Bolin | 833 Swindle Rd, Howe, TX 75459-1784 | 2019-09-28 | |
| D.r. Swindle Construction, L.p. | 6120 Prospect Hill Dr C/o D R Swindle Ma, Granbury, TX 76049 | 2008-01-01 |
Please comment or provide details below to improve the information on THE SWINDLE 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.