USA INVESTIGATIONS (Taxpayer# 32042720840) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is February 3, 2014.
| Taxpayer Number | 32042720840 |
| Taxpayer Name | DOT COMPLY, INC. |
| Address |
1610 Avenue N Lubbock TX 79401-4944 |
| County | 152 - Lubbock |
| Outlet Name | USA INVESTIGATIONS |
| Physical Address |
1402 Crickets Ave Lubbock TX 79401-4235 |
| County | 152 - Lubbock |
| NAICS Code |
561611 - Investigation Services North American Industry Classification Code |
| City Limits | Inside City Limits |
| City Tax Authority ID | 2152015 |
| County Tax Authority ID | 4152006 |
| Permit Issue Date | 2014-05-08 |
| First Sales Date | 2014-02-03 |
| Out of Business Date | 2016-09-30 |
| Taxpayer Name | DOT COMPLY, INC. |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2010-09-27 |
| SOS/COA File Number | 0801323243 |
| SOS Charter Date | 2010-09-27 |
| SOS Status Date | 2010-09-27 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Dot Comply, Inc. · Usa Investigations | 1610 Avenue N, Lubbock, TX 79401-4944 | 1610 Buddy Holly Ave, Lubbock, TX 79401-5133 | 2015-10-01 |
| Street Address | 1402 CRICKETS AVE |
| City | LUBBOCK |
| State | TX |
| Zip Code | 79401-4235 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Tracer Bullet Enterprises, Inc. · The Windsor Agency | 1616 Texas Ave Ste 5, Lubbock, TX 79401-5100 | 1402 Crickets Ave, Lubbock, TX 79401-4235 | 2013-11-01 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Tonya J Rushing · Tnt Enterprise | 1411 19th St, Lubbock, TX 79401 | 2020-05-18 | |
| On The Heels New Age Boutique | 2110 14th St, Lubbock, TX 79401 | 2019-05-01 | |
| Colton Rothwell · Colt Roth Hair | 2400 Glenna Goodacre Blvd Ste 106c, Lubbock, TX 79401 | 2018-09-01 | |
| The Lubbock Womens Club · Gala Fundraiser for Historical Building | 2020 Broadway St C/o Cathie Way, Lubbock, TX 79401 | 2020 Broadway, Lubbock, TX 79401 | 2020-02-29 |
| The Lubbock Womens Club · Wine Dinner | 2020 Broadway St C/o Cathie Way, Lubbock, TX 79401 | 2020 Broadway St, Lubbock, TX 79401 | 2020-02-22 |
| The Lubbock Womens Club · Valentines Dinner | 2020 Broadway St C/o Cathie Way, Lubbock, TX 79401 | 2020 Broadway St, Lubbock, TX 79401 | 2020-02-14 |
| The Lubbock Womens Club · Gourmet Wine Dinner | 2020 Broadway St C/o Cathie Way, Lubbock, TX 79401 | 2020-01-16 | |
| The Lubbock Womens Club · Speaker Series | 2020 Broadway St C/o Cathie Way, Lubbock, TX 79401 | 2020 Broadway, Lubbock, TX 79401 | 2019-09-22 |
| The Lubbock Womens Club · Jr Womans Club (wine Dinner) | 2020 Broadway St C/o Cathie Way, Lubbock, TX 79401 | 2019-05-03 | |
| The Lubbock Womens Club · Aloha Dinner | 2020 Broadway St C/o Cathie Way, Lubbock, TX 79401 | 2020 Broadway, Lubbock, TX 79401 | 2018-04-06 |
| Find all businesses in zip 79401 | |||
| City | LUBBOCK |
| Zip Code | 79401 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| No-comply LLC | 812 W 12th St, Austin, TX 78701-1702 | 2008-09-01 | |
| Fox Eye Investigations, Inc. | Po Box 270288, Dallas, TX 75227-0288 | 3402 Knoll Point Dr, Garland, TX 75043-6225 | 2011-01-01 |
| J and J Investigations, LLC | 4214 Lamont Dr, Waterford, MI 48329-1929 | 10519 Haddington Dr, Houston, TX 77043-3211 | 2017-12-25 |
| A + Investigations, LLC · A + Investigations | 510 Blackbird Dr, Highland Havn, TX 78654-2684 | 161 N Showhorse Dr, Liberty Hill, TX 78642-3928 | 2017-06-30 |
| Fox Eye Investigations, Inc. | Po Box 270288, Dallas, TX 75227-0288 | 2009 Empire Ct, Heartland, TX 75126-8183 | 2020-01-01 |
| Jr Investigations, LLC · Jr Investigations | 439 Bryn Mawr Dr, San Antonio, TX 78209-4840 | 12900 E Loop 1604 N, Universal City, TX 78148-3179 | 2017-12-01 |
| Cif Investigations, Inc. | Po Box 449, Mckinney, TX 75070-8138 | 1512 Westcreek Dr, Azle, TX 76020-3777 | 2017-08-01 |
| Specialized Investigations, Inc. (si Investigation · Si Investigations Company | 9171 Gazette Ave, Chatsworth, CA 91311-5918 | 5100 Westheimer Rd, Houston, TX 77056-5597 | 2015-02-01 |
| Scorpion Investigations & Security, Inc. · Orion Security and Investigations | 3112 Windsor Rd Ste A-115, Austin, TX 78703-2350 | 50110 Flintrock Dr, Georgetown, TX 78626-6211 | 2002-08-15 |
| Spire Investigations, L.L.C. | 14439 Nw Military Hwy Ste 108, Shavano Park, TX 78231-1648 | 2630 Inwood Briar, San Antonio, TX 78248-1918 | 2017-09-01 |
Please comment or provide details below to improve the information on USA INVESTIGATIONS.
| 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.