UNLIMITED MONEY TRANSFERS II (Taxpayer# 32042823396) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is April 1, 2015.
| Taxpayer Number | 32042823396 |
| Taxpayer Name | JUAN M SANCHEZ |
| Address |
3610 Lisa Dr Rowlett TX 75088-4924 |
| County | 057 - Dallas |
| Outlet Name | UNLIMITED MONEY TRANSFERS II |
| Physical Address |
9245 Skillman St Dallas TX 75243-9045 |
| County | 057 - Dallas |
| NAICS Code |
522390 - Other Activities Related to Credit Intermediation North American Industry Classification Code |
| City Limits | Inside City Limits |
| City Tax Authority ID | 2057011 |
| Permit Issue Date | 2015-03-11 |
| First Sales Date | 2015-04-01 |
| Out of Business Date | 2017-06-01 |
| Street Address | 9245 SKILLMAN ST |
| City | DALLAS |
| State | TX |
| Zip Code | 75243-9045 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Mardi Gras Daiquiri, LLC · Mardi Gras Daiquiri & Cafe | 1336 N Galloway Ave Ste 116, Mesquite, TX 75149-2490 | 9245 Skillman St, Dallas, TX 75243-9045 | 2019-08-10 |
| Vol Investments, LLC · Q Coin Laundry | 510 Sotogrande Dr, Garland, TX 75044-5113 | 9245 Skillman St, Dallas, TX 75243-9045 | 2016-04-01 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Luis Vicente Lopez Zapata · Chimalhuacan | 13350 Audelia Rd Ste 100, Dallas, TX 75243 | 13350 Audelia Rd, Dallas, TX 75243-2443 | 2018-04-15 |
| Luis Vicente Lopez Zapata · Chimalhuacan | 13350 Audelia Rd Ste 100, Dallas, TX 75243 | 535 N Plano Rd, Garland, TX 75042-5909 | 2018-11-16 |
| Princess Gbor · Glamour Boutinque | 9770 Forest Ln Ste A, Dallas, TX 75243 | 3814 Catalina St, Rowlett, TX 75088-8362 | 2018-01-01 |
| Luis Vicente Lopez Zapata · Chimalhuacan | 13350 Audelia Rd Ste 100, Dallas, TX 75243 | 4460 W Walnut St, Garland, TX 75042-4102 | 2015-08-28 |
| Mabel Edeko · Mabel Fashion | 9535 Forrest Lane Ste 214, Dallas, TX 75243 | 8710 Greenville Ave, Dallas, TX 75243-7165 | 2013-01-30 |
| Jumpstreet8 Inc | 11250 N Central Exressway Suite 105, Dallas, TX 75243 | 11250 N Central Expy, Dallas, TX 75243 | 2012-04-01 |
| Food Mart, Inc. · Neighborhood Chevron #1 | 9330 Lbj Freewqy Ste 775, Dallas, TX 75243 | 101 E Belt Line Rd, Coppell, TX 75019-4704 | 2004-07-08 |
| Marstek LLC · Condom Sense | 11311 N Central Expy Set 250, Dallas, TX 75243 | 1077 N Collins St, Arlington, TX 76011-6133 | 2004-01-01 |
| Clark Yarbrough · Favor Autos | 9600 Forest Ln Apt 1230, Dallas, TX 75243 | 2020-07-29 | |
| Breyana Patterson | 9302 Forest Ln Apt A108, Dallas, TX 75243 | 2020-03-13 | |
| Find all businesses in zip 75243 | |||
| City | DALLAS |
| Zip Code | 75243 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Pablo V Sanchez · Sanchez Washing Machine Ser | 303 E 4th St, San Juan, TX 78589-3023 | 1973-07-01 | |
| Juan Carlos Sanchez | 6004 Wendy Lue Ct, Brownsville, TX 78526-4317 | 2307 Tampico St, Hidalgo, TX 78557-3825 | 2020-12-01 |
| Richards Fence/backyards Unlimited, LLC · Backyards Unlimited | 302 W Interstate 2, San Juan, TX 78589-3732 | 302 W Expressway 83, San Juan, TX 78589-3732 | 2013-01-01 |
| Juan Antonio Sanchez Jr · Juan Sanchez | 453 Avenida Del Sol, Brownsville, TX 78526-4003 | 5955 N Expy, Brownsville, TX 78520-9458 | 2019-07-02 |
| Juan A. Sanchez Inc. | 9612 Blackwillow Ct, Dallas, TX 75249-1424 | 6319 S R L Thornton Fwy, Dallas, TX 75232-3247 | 2016-04-01 |
| Myriam Adriana Azua Aguilar · Azua Money Transfers | 1734 Bonnyton Ln, Houston, TX 77014-1898 | 6720 Canal St, Houston, TX 77011-2542 | 2018-07-19 |
| Linda Sanchez · Degalett | 1109 E San Juan Cir, San Juan, TX 78589-4406 | 2019-10-21 | |
| Jose A Sanchez Martinez · Sanchez Painting & Remodeling Services | 1315 Washingtonia Palm Ave, San Juan, TX 78589-3918 | 2018-01-01 | |
| Jorge Antonio Sanchez · Sanchez Tire Shop | 126 E Ciro Dr, San Juan, TX 78589-3707 | 2831 S Us Highway 281, Edinburg, TX 78539-6244 | 2011-02-10 |
| Juan Luis Sanchez · Sanchez Used Auto Sales | 1825 530th St Lot 34, Cherokee, IA 51012-7005 | 1969 Del Prado Dr, Brownsville, TX 78521-7719 | 2014-11-03 |
Please comment or provide details below to improve the information on UNLIMITED MONEY TRANSFERS II.
| 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.