EXCELSIOR USA TRADING LLC (Taxpayer# 32044236555) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is August 7, 2014.
| Taxpayer Number | 32044236555 |
| Taxpayer Name | EXCELSIOR USA TRADING LLC |
| Address |
3700 N 10th St Ste 201 Mcallen TX 78501-1775 |
| County | 108 - Hidalgo |
| Outlet Name | EXCELSIOR USA TRADING LLC |
| Physical Address |
500 S Palm Dr Apt 53 Pharr TX 78577 |
| County | 108 - Hidalgo |
| NAICS Code |
441310 - Automotive Parts and Accessories Stores North American Industry Classification Code |
| City Limits | Inside City Limits |
| Permit Issue Date | 2014-08-07 |
| First Sales Date | 2014-08-07 |
| Outlet Name | EXCELSIOR USA TRADING LLC |
| Physical Address |
500 S Palm Dr Pharr TX 78577-5130 |
| County | 108 - Hidalgo |
| NAICS Code |
441310 - Automotive Parts and Accessories Stores North American Industry Classification Code |
| City Limits | Inside City Limits |
| City Tax Authority ID | 2108127 |
| Permit Issue Date | 2014-08-07 |
| First Sales Date | 2014-08-07 |
| Out of Business Date | 2019-06-20 |
| Taxpayer Name | EXCELSIOR USA TRADING LLC |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2011-05-11 |
| SOS/COA File Number | 0801424282 |
| SOS Charter Date | 2011-05-11 |
| SOS Status Date | 2011-05-11 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Excelsior Usa Trading LLC | 3700 N 10th St Ste 201, Mcallen, TX 78501-1775 | 500 S Palm Dr, Pharr, TX 78577-5130 | 2014-06-30 |
| Street Address | 500 S PALM DR |
| City | PHARR |
| State | TX |
| Zip Code | 78577-5130 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Elite Mgc Investments, L.L.C. | 500 S Palm Dr, Pharr, TX 78577 | 2009-06-09 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Mr Yuri Fredy Olivares · Rossyu | 500 S Palm Dr Apt 60, Pharr, TX 78577-5130 | 2215 Quince Ave, Mcallen, TX 78501-6748 | 2019-01-29 |
| Mr Yuri Fredy Olivares · Rossyu | 500 S Palm Dr Apt 60, Pharr, TX 78577-5130 | 119 S Cage Blvd, Pharr, TX 78577 | 2019-01-29 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Maria A Alvarez Inclan · Vivagreen Beauty, LLC | 5818 N Cage Bvld Ste 68, Pharr, TX 78577 | 5818 N Cage Bvld, Pharr, TX 78577 | 2020-09-14 |
| Valentina's Trading, Corp. | 1706 W Sioux Rd Apt 9103, Pharr, TX 78577 | 14106 Clover, Edinburg, TX 78542-1213 | 2020-05-01 |
| Saharis, LLC | 500 E Capote Ste 100, Pharr, TX 78577 | 500 Capote Central Ave, Pharr, TX 78577-1204 | 2015-01-15 |
| San Juana Silvia Rodriguez · Pit Stop Auto Mart | 325 Santa Ana Dr, Pharr, TX 78577 | 1020 Pecan Blvd, Mcallen, TX 78501-4346 | 2019-07-16 |
| Juan C Rodriguez Gomez · Regio's Desserts & Cake Shop | 505 E Nolana Loop Ste A, Pharr, TX 78577 | 505 E Nolana Loop, Pharr, TX 78577-9629 | 2019-04-08 |
| Jose Luis Valdez and Aurora Adriana Garcia Pena · Art-one Studio | 801 W Sioux Rd Lot 186, Pharr, TX 78577 | 601 N Main St, Mcallen, TX 78501-4638 | 2019-04-02 |
| Daniela C Perales | 1411 S Flag St Apt 2, Pharr, TX 78577 | 9333 Sw Loop 410, San Antonio, TX 78242-3222 | 2018-10-29 |
| Juan M Garcia Ramirez · La Casa De La Santisima Yerberia | 134 W State Ave Ste A, Pharr, TX 78577 | 134 W State Ave, Pharr, TX 78577-3865 | 2018-09-01 |
| Candyland Castle, LLC | 216 E. Interstate Ste. E, Pharr, TX 78577 | 915 E Ferguson St, Pharr, TX 78577-2613 | 2017-09-21 |
| 111 West I-20, LLC | 1601 S Cage LLC, Pharr, TX 78577 | 111 Interstate 20 W, Marshall, TX 75672-8374 | 2017-05-22 |
| Find all businesses in zip 78577 | |||
| City | PHARR |
| Zip Code | 78577 |
| Category | trading |
| Category + City | trading + PHARR |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Excelsior Staffing, LLC (onin Excelsior, LLC) · Excelsior Staffing, LLC | 1 Perimeter Park S Ste 450n, Birmingham, AL 35243-3201 | 6801 Sanger Ave, Waco, TX 76710 | 2017-04-01 |
| Octavus Group LLC | 687 Excelsior Blvd, Excelsior, MN 55331 | 2005-05-02 | |
| Steben & Company, Inc. | 687 Excelsior Blvd, Excelsior, MN 55331 | 2004-08-31 | |
| Jacobs Trading LLC | 8090 Excelsior Blvd, Hopkins, MN 55343 | 2008-01-01 | |
| Old Northwest Agents Limited Partnership | Po Box 456, Excelsior, MN 55331 | 2008-01-01 | |
| United States Compliance Corporation | 520 3rd St Ste 100, Excelsior, MN 55331 | 2019-01-01 | |
| Campbell-hogue Financial Services, LLC | Po Box 476, Excelsior, MN 55331 | 2003-10-17 | |
| James Family Properties Lllp | Po Box 778, Excelsior, MN 55331 | 2008-01-01 | |
| Cha Development Limited Partnership | Po Box 476, Excelsior, MN 55331 | 2008-01-01 | |
| Heatherwilde Park General LLC | Po Box 476, Excelsior, MN 55331 | 1998-04-22 |
Please comment or provide details below to improve the information on EXCELSIOR USA TRADING 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.