TCP FINANCIAL, LLC (Taxpayer# 32041604516) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is January 21, 2014.
| Taxpayer Number | 32041604516 |
| Taxpayer Name | TCP FINANCIAL, LLC |
| Address |
5600 Bell St Ste 105-144 Amarillo TX 79109-6288 |
| County | 191 - Randall |
| Outlet Name | TCP FINANCIAL, LLC |
| Physical Address |
5600 Bell St Ste 105-144 Amarillo TX 79109 |
| County | 191 - Randall |
| NAICS Code |
523910 - Miscellaneous Intermediation North American Industry Classification Code |
| City Limits | Inside City Limits |
| Permit Issue Date | 2014-02-22 |
| First Sales Date | 2014-01-21 |
| Outlet Name | TCP FINANCIAL, LLC |
| Physical Address |
5600 Bell St Amarillo TX 79109-6288 |
| County | 191 - Randall |
| NAICS Code |
523910 - Miscellaneous Intermediation North American Industry Classification Code |
| City Limits | Inside City Limits |
| City Tax Authority ID | 2188013 |
| Permit Issue Date | 2014-02-22 |
| First Sales Date | 2014-01-21 |
| Taxpayer Name | TCP FINANCIAL, LLC |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2010-04-08 |
| SOS/COA File Number | 0801253356 |
| SOS Charter Date | 2010-04-08 |
| SOS Status Date | 2010-04-08 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Street Address | 5600 BELL ST |
| City | AMARILLO |
| State | TX |
| Zip Code | 79109-6288 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Acacia Crawford · Love True | 9006 Zoe Dr, Amarillo, TX 79119-1329 | 5600 Bell St, Amarillo, TX 79109-6299 | 2020-10-25 |
| Christina M Spring · Think Local Amarillo | 4902 Princeton St, Amarillo, TX 79109-6118 | 5600 Bell St, Amarillo, TX 79109-6299 | 2017-07-01 |
| Rodney Whitney · Whitney Enterprises | 5600 Bell St Ste 105 C/o #148, Amarillo, TX 79109-6299 | 5600 Bell St, Amarillo, TX 79109-6299 | 2015-01-01 |
| Amarillo Drycarpet Services, Inc. | 5600 Bell St Ste 105, Amarillo, TX 79109-6299 | 5600 Bell St, Amarillo, TX 79109-6288 | 2010-08-01 |
| Ball Four, Inc. · Home Plate Diner | 704 Sw 9th Ave Ste A, Amarillo, TX 79101-3235 | 5600 Bell St, Amarillo, TX 79109-6288 | 2009-12-01 |
| Sorrell Franchise 3088, LLC · The Ups Store #3088 | 5600 Bell St Ste 105, Amarillo, TX 79109-6299 | 5600 Bell St, Amarillo, TX 79109-6299 | 2004-01-01 |
| Dereve Investments, LLC | 5600 Bell St, Amarillo, TX 79109 | 2016-06-02 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Ssd Holdings, LLC · Titan Motors | 5600 Bell St Ste 105127, Amarillo, TX 79109-6288 | 4518 S Georgia St, Amarillo, TX 79110-1726 | 2019-09-17 |
| Ssd Holdings, LLC · Titan Motors | 5600 Bell St Ste 105127, Amarillo, TX 79109-6288 | 622 Sw 6th Ave, Amarillo, TX 79101-2102 | 2019-04-15 |
| Wbi Midway Automotive LLC | 5600 Bell St Ste 105no228, Amarillo, TX 79109-6288 | 16301 Interstate 27, Canyon, TX 79015-9001 | 2018-04-15 |
| Texas Panhandle Pistol Club, Inc. · Texas Panhandle Pistol Club | 5600 Bell St Ste 105168, Amarillo, TX 79109-6288 | 2309 Line Ave, Amarillo, TX 79106-6608 | 2015-01-01 |
| Palo Duro Aircraft Services, L.c. | 5600 Bell St Ste 105-312, Amarillo, TX 79109-6288 | 12250 Wild Horse Trl, Amarillo, TX 79118-4592 | 2010-01-01 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Mlkjkb Enterprises LLC · The Fuel Doctors | 2607 Wolflin C/o Box 966, Amarillo, TX 79109 | 1927 Panhandle Ave, Amarillo, TX 79108-4819 | 2020-12-01 |
| Robert Lee Carter · Carter Plumbing | 2607 Wolflin Ave Pmb 166, Amarillo, TX 79109 | 1020 S Austin St, Amarillo, TX 79102-1418 | 2020-07-01 |
| Candy Jo Barlau · Candy's Crochet/crafts | 2607 S Wolflin #278, Amarillo, TX 79109 | 2607 Wolflin Vlg, Amarillo, TX 79109-1838 | 2019-06-01 |
| Auther Jay Jones · Jones Fireworks | 5836 Nicholas Cir #9, Amarillo, TX 79109 | 9400 Canyon Dr, Amarillo, TX 79119 | 2018-06-01 |
| Auther Jay Jones · Jones Body Shop | 5836 Nicholas Cir #9, Amarillo, TX 79109 | 2403 Sw 42nd Ave, Amarillo, TX 79110-1125 | 2018-01-01 |
| Thomas Mcdonald · Toms Asphalt | 5600 Bell St #105&146, Amarillo, TX 79109 | 2715 Arnot Rd, Amarillo, TX 79124-2622 | 2017-11-08 |
| Robert Lee Carter · Carter Plumbing | 2607 Wolflin Ave Pmb 166, Amarillo, TX 79109 | 1020 S Austin St, Amarillo, TX 79102-1418 | 2013-01-12 |
| Moss Body Shop, Inc. · Moss Body Shop | 3000 West 26th/300, Amarillo, TX 79109 | 3000 W 26th 3008 West 26th, Amarillo, TX 79109 | 1990-07-01 |
| Robert Lee Carter · Carter Plumbing | 2607 Wolflin Ave Pmb 166, Amarillo, TX 79109 | 95 S Tyler St, Amarillo, TX 79101 | 2020-10-01 |
| Robert Lee Carter · Emergency Plumbing Systems, LLC | 2607 Wolflin Ave Pmb 166, Amarillo, TX 79109 | 1020 S Austin St, Amarillo, TX 79102-1418 | 2020-06-30 |
| Find all businesses in zip 79109 | |||
| City | AMARILLO |
| Zip Code | 79109 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Lmd Financial, LLC | 4949 Printers Way Apt 136, Frisco, TX 75033-3626 | 4316 Main St, Dallas, TX 75226-1117 | 2017-08-01 |
| V&d Financial LLC | 1017 Merion Dr, Burleson, TX 76028-3351 | 2400 Highway 287 N, Mansfield, TX 76063-8872 | 2018-09-01 |
| Rgs Financial, Inc. · Rgs Financial Inc | 1700 Jay Ell Dr Ste 200, Richardson, TX 75081-6788 | 3333 Earhart Dr, Carrollton, TX 75006-5152 | 2005-06-01 |
| V&d Financial LLC | 1017 Merion Dr, Burleson, TX 76028-3351 | 3636 Mansfield Hwy, Forest Hill, TX 76119-6721 | 2017-03-24 |
| Mbm Financial Gp Lp · Mbm Financial Corporation | 7300 Gessner Rd, Houston, TX 77040 | 9901 Broadway St Ste 113, San Antonio, TX 78217 | 2005-03-01 |
| Pgp Financial LLC | 10535 Sugarbridge Trl, Sugar Land, TX 77498-4083 | 13510 W Bellfort Ave, Houston, TX 77498-1142 | 2020-08-01 |
| Mbm Financial Gp Lp · Mbm Financial Corporation | 7300 Gessner Rd, Houston, TX 77040 | 8001 Jetstar Dr Ste 175, Irving, TX 75063 | 2000-10-01 |
| V&d Financial LLC | 1017 Merion Dr, Burleson, TX 76028-3351 | 1220 River Bend Dr, Dallas, TX 75247-4996 | 2017-04-01 |
| Tsw Financial, LLC · Tsw Financial | 20102 Stone Lake Cir, Tomball, TX 77377-5897 | 3210 Treaschwig Rd, Houston, TX 77338-1003 | 2007-10-01 |
| Mbm Financial Interests, L.p. · Mbm Financial Corporation | 2710 Steel St Apt 701, Houston, TX 77098-1981 | 8001 Jetstar Dr, Irving, TX 75063-2851 | 2000-10-01 |
Please comment or provide details below to improve the information on TCP FINANCIAL, 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.