CHECKPOINT FIANZAS, L.L.C. (Taxpayer# 32049274924) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is October 18, 2012.
| Taxpayer Number | 32049274924 |
| Taxpayer Name | CHECKPOINT FIANZAS, L.L.C. |
| Address |
3015 S Business Highway 281 Edinburg TX 78539 |
| County | 108 - Hidalgo |
| Organization Type | CL - TEXAS LIMITED LIABILITY COMPANY |
| Taxpayer Name | CHECKPOINT FIANZAS, L.L.C. |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2012-10-18 |
| SOS/COA File Number | 0801670450 |
| SOS Charter Date | 2012-10-18 |
| SOS Status Date | 2012-10-18 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Street Address | 3015 S BUSINESS HIGHWAY 281 |
| City | EDINBURG |
| State | TX |
| Zip Code | 78539 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Justicia Accesible, L.L.C. | 3015 S Business Highway 281, Edinburg, TX 78539 | 2013-11-26 | |
| Fred Regalado Enterprises, L.L.C. | 3015 S Business Highway 281, Edinburg, TX 78539 | 2012-07-24 | |
| El Rey De Los Tickets, L.L.C. | 3015 S Business Highway 281, Edinburg, TX 78539 | 2012-04-28 | |
| Fianzas, L.L.C. | 3015 S Business Highway 281, Edinburg, TX 78539 | 2012-10-14 | |
| Derechos Humanos, L.L.C. | 3015 S Business Highway 281, Edinburg, TX 78539 | 2013-11-08 | |
| Abogado, L.L.C. | 3015 S Business Highway 281, Edinburg, TX 78539 | 2012-11-16 | |
| Licenciado, L.L.C. | 3015 S Business Highway 281, Edinburg, TX 78539 | 2013-11-08 | |
| Pro-se, L.L.C. | 3015 S Business Highway 281, Edinburg, TX 78539 | 2012-07-24 | |
| Fugitive Recovery, L.L.C. | 3015 S Business Highway 281, Edinburg, TX 78539 | 2011-10-31 | |
| Aidh, L.L.C. | 3015 S Business Highway 281, Edinburg, TX 78539 | 2014-04-07 | |
| Find all businesses in the same address | |||
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Flower Shack, LLC | 3123 S Closner Blvd, Edinburg, TX 78539 | 3123 S Business Highway 281, Edinburg, TX 78539-9696 | 2021-01-01 |
| El Parasol Snacks, LLC | 102 E Rogers Rd, Edinburg, TX 78539 | 2020-08-06 | |
| Rosales Auto Electric, LLC · Rosales Auto Electric | 5012 Us 281 Bus, Edinburg, TX 78539 | 5012 S Us 281 Bus, Edinburg, TX 78539 | 2020-04-01 |
| Rosales Auto Electric, LLC · Roslaes Auto Electric | 5012 Us 281 Bus, Edinburg, TX 78539 | 3901 W Us Highway 83, Mcallen, TX 78501 | 2018-06-01 |
| Hacienda Collision Center LLC · Hacienda Collision Center | 3010 W University Dr, Edinburg, TX 78539 | 1325 E Pecan Blvd, Mcallen, TX 78501-5744 | 2020-03-01 |
| Remake Beauty Studio Edinburg, LLC | 2309 W Univeristy Dr Ste B, Edinburg, TX 78539 | 2309 W University Dr, Edinburg, TX 78539-2801 | 2019-09-04 |
| Alma Ruth Valdez Young & Yahaira Rodriguez · A & Y Glamour Boutique | 3346 W University, Edinburg, TX 78539 | 521 S Closner Blvd, Edinburg, TX 78539-4659 | 2018-08-08 |
| Hacienda Ventures, Inc. · Hacienda Collision Center Weslaco | 3010 W University Dr, Edinburg, TX 78539 | 1302 Annie St, Weslaco, TX 78599-4107 | 2018-08-01 |
| Hacienda Ventures, Inc. · Hacienda Collision Center Harlingen | 3010 W University Dr, Edinburg, TX 78539 | 2316 S Expressway 83, Harlingen, TX 78552 | 2018-08-01 |
| Hacienda Ventures, Inc. · Hacienda Collision Center | 3010 W University Dr, Edinburg, TX 78539 | 1325 E Pecan Blvd, Mcallen, TX 78501-5744 | 2018-07-01 |
| Find all businesses in zip 78539 | |||
| City | EDINBURG |
| Zip Code | 78539 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Checkpoint Group, Inc. · Checkpoint | 21356 Marion Ln, Mandeville, LA 70471-7797 | 4008 Vista C 107, Pasadena, TX 77504 | 2002-03-01 |
| Checkpoint Services, Inc. | 4743 Johnson Creek Loop, College Sta, TX 77845-3890 | 4120 Rio Bravo St, El Paso, TX 79902-1050 | 2013-07-01 |
| Checkpoint Services, Inc. · Checkpoint Services Inc | 4743 Johnson Creek Loop, College Sta, TX 77845-3890 | 1790 Commerce Park Dr, El Paso, TX 79912-8504 | 2007-08-01 |
| Checkpoint Group, Inc. | 21356 Marion Ln, Mandeville, LA 70471-7797 | 1308 S Midkiff Rd, Midland, TX 79701-8585 | 2019-01-01 |
| Checkpoint Services, Inc. | 4743 Johnson Creek Loop, College Sta, TX 77845-3890 | 501 Graham Rd, College Station, TX 77845-9662 | 2020-10-19 |
| Checkpoint Procurement, LLC | 425 Soledad St Ste 400, San Antonio, TX 78205-1559 | 425 Soledad St, San Antonio, TX 78205-1559 | 2013-12-03 |
| Pearland C-store, Inc. · Checkpoint #12 | 15406 Driftwood Oak Ct, Houston, TX 77059-5828 | 333 Fm 521 Rd, Fresno, TX 77545-8211 | 2019-10-28 |
| Shadow Creek Businesses, Inc · Checkpoint #12 | 2221 Red Bluff Rd, Pasadena, TX 77506-3827 | 333 Fm 521 Rd, Fresno, TX 77545-8211 | 2011-12-05 |
| Htx Group, LLC · Checkpoint #7 | 2221 Red Bluff Rd, Pasadena, TX 77506-3827 | 914 E Nasa Pkwy, Webster, TX 77058 | 2017-07-07 |
| Noroz Enterprises, Inc. · Checkpoint #107 | 15406 Driftwood Oak Ct, Houston, TX 77059-5828 | 2427 53rd St, Galveston, TX 77551-5622 | 2009-03-06 |
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| 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.