AMANDO PENA, JR. INVESTMENTS, LLC (Taxpayer# 32042064850) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is June 17, 2010.
| Taxpayer Number | 32042064850 |
| Taxpayer Name | AMANDO PENA, JR. INVESTMENTS, LLC |
| Address |
7251 E Us Highway 83 Rio Grande Cy TX 78582 |
| County | 214 - Starr |
| Organization Type | CL - TEXAS LIMITED LIABILITY COMPANY |
| Taxpayer Name | AMANDO PENA, JR. INVESTMENTS, LLC |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2010-06-17 |
| SOS/COA File Number | 0801283051 |
| SOS Charter Date | 2010-06-17 |
| SOS Status Date | 2010-06-17 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Street Address | 7251 E US HIGHWAY 83 |
| City | RIO GRANDE CY |
| State | TX |
| Zip Code | 78582 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Ad Mercantile LLC · Border Hardware | 18 E Rios Cv, Roma, TX 78584-8250 | 7251 E Us Highway 83, Grulla, TX 78582-6347 | 2013-11-15 |
| Ad Mercantile LLC · Border Town Foods | 18 E Rios Cv, Roma, TX 78584-8250 | 7251 E Us Highway 83, Grulla, TX 78582-6347 | 2013-11-15 |
| Pena & Pena Management, LLC | 7251 E Us Highway 83, Rio Grande Cy, TX 78582 | 2010-06-17 | |
| Gulf Amr, LLC | 7251 E Us Highway 83, Rio Grande City, TX 78582 | 2020-08-04 | |
| Amando Pena Jr | 7251 E Us Highway 83, Rio Grande Cy, TX 78582-6347 | 2020-04-27 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| First Defense Security, LLC | 300 W 3rd Street, Rio Grande Cy, TX 78582 | 300 W 3rd St, Rio Grande City, TX 78582 | 2018-09-19 |
| Rtm Cosmetics LLC | 114 La Chista Rd, Rio Grande City, TX 78582 | 5130 E Us Highway 83, Rio Grande City, TX 78582 | 2018-09-01 |
| Iris Lopez · The Swamp Snack Shack | 192 La Casita Rd, Rio Grande City, TX 78582 | 6787 Fm 1430, Garciasville, TX 78547 | 2018-04-02 |
| Rodriguez Store No. 2, Inc. · The Country Store #2 | 115 H & H Drive, Rio Grande City, TX 78582 | 1414 N Flores St, Rio Grande City, TX 78582-2857 | 2008-03-16 |
| Rodriguez Store No. 1, Inc. · The Country Store #1 | 115 H & H Drive, Rio Grande City, TX 78582 | 115 H &h Dr, Rio Grande City, TX 78582 | 2008-03-16 |
| Emily Dyane Casco · Em's T-shirts and More | Po Box 79, Rio Grande Cy, TX 78582 | 823 N Green St, Grand Saline, TX 75140 | 2018-03-09 |
| Jose Luis Hernandez · Centro Del Alto | 112 Hernandez Rd, Rio Grande Cy, TX 78582 | 2017-10-05 | |
| Veronica Alaniz · Downtown Toastery Shop | Po Box 531, Rio Grande Cy, TX 78582 | 419a E Main St, Rio Grande City, TX 78582 | 2013-01-19 |
| Leo Serna · Ricky's Mexican Burgers & More | 1820 Canyon St, Rio Grande Cy, TX 78582 | 1820 Canyon St, Rio Grande City, TX 78582 | 2012-04-16 |
| Veronica Alaniz · The Cattlemen | Po Box 531, Rio Grande Cy, TX 78582 | 1323 E San Benito St, Rio Grande Cy, TX 78582 | 2009-02-17 |
| Find all businesses in zip 78582 | |||
| City | RIO GRANDE CY |
| Zip Code | 78582 |
| Category | investment |
| Category + City | investment + RIO GRANDE CY |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| C R Pena Enterprises, LLC · Amando's Wrecker Service | 776 E Grant St, Roma, TX 78584-8091 | 1824 E Grant St, Roma, TX 78584-8745 | 2007-10-01 |
| Amando Pena Sr. Land Holding Group, LLC | 776 E Grant St, Roma, TX 78584 | 2011-12-04 | |
| Abelardo Garza & Hilda Garza · Moon Jump Rockers | 3521 Amando St, Edinburg, TX 78539-7692 | 2010-10-01 | |
| Hisfootsteps Foundation | 3716 Amando St, Edinburg, TX 78539 | 2011-09-12 | |
| Sierra Subdivision LLC | 3713 Amando St, Edinburg, TX 78539 | 2012-09-12 | |
| Border Freight LLC | 3720 Amando St, Edinburg, TX 78539 | 2017-06-21 | |
| Amando Pena Jr | 7251 E Us Highway 83, Rio Grande Cy, TX 78582-6347 | 2020-04-27 | |
| Gloria Pena Velasquez & Adan F Gonzalez Pena · Las 3 Pena's | Po Box 944, San Juan, TX 78589-0944 | 710 E Coma Ave, Hidalgo, TX 78557-4101 | 2016-01-01 |
| Eric Ray Pena · E Pena Investments | 809 E Ithaca Ave, Mcallen, TX 78501-8815 | 801 S 26 1/2 St, Mcallen, TX 78501-7745 | 2006-05-01 |
| Amando J Aguirre | 415 Youngs Prairie Rd, Elgin, TX 78621-5645 | 2006-01-01 |
Please comment or provide details below to improve the information on AMANDO PENA, JR. INVESTMENTS, 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.