DIAMANTE GROUP INVESTMENTS PROPERTY #1 LLC (Taxpayer# 32049639043) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is December 5, 2012.
| Taxpayer Number | 32049639043 |
| Taxpayer Name | DIAMANTE GROUP INVESTMENTS PROPERTY #1 LLC |
| Address |
4402 Glasscock Ave Harlingen TX 78550 |
| County | 031 - Cameron |
| Organization Type | CL - TEXAS LIMITED LIABILITY COMPANY |
| Taxpayer Name | DIAMANTE GROUP INVESTMENTS PROPERTY #1 LLC |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2012-12-05 |
| SOS/COA File Number | 0801694236 |
| SOS Charter Date | 2012-12-05 |
| SOS Status Date | 2012-12-05 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Street Address | 4402 GLASSCOCK AVE |
| City | HARLINGEN |
| State | TX |
| Zip Code | 78550 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Margarito Zarate Sanchez and Brenda J Meledez · Brenda & Margarito | 601 S 17th St Apt 44, Harlingen, TX 78550-7357 | 4402 Glasscock Ave, Harlingen, TX 78550-0212 | 2019-01-17 |
| Diamante Group Investments LLC | 4402 Glasscock Ave, Harlingen, TX 78550 | 2004-03-03 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Sweet & Sour Treats, LLC · Sweet & Sour Treats Drive Thru | 709 N 77 Sunshine Strip Pbn 117, Harlingen, TX 78550 | 202 W Tyler Ave, Harlingen, TX 78550-6554 | 2018-04-25 |
| Sweet & Sour Treats, LLC · Sweet & Sour Treats - Trailer | 709 N 77 Sunshine Strip Pbn 117, Harlingen, TX 78550 | 34586 Fm 732, San Benito, TX 78586-6706 | 2017-05-24 |
| Maribella Reyes Salgado · El Tornillo Hardware | 72 E Madison Ave, Harlingen, TX 78550 | 20392 Us Highway 77, Combes, TX 78535 | 2019-05-13 |
| Moises Tamayo | 2801 S Calle Princesa, Brownsville, TX 78550 | 5955 N Expy, Brownsville, TX 78520-9458 | 2019-04-12 |
| Lorinda M Chairez · Chairez Creations | 609 S Mst, Harlingen, TX 78550 | 609 S M St, Harlingen, TX 78550-6152 | 2019-03-15 |
| Pedro Luis Gerardo Garcia Gonzalez · Pedro Gonzalez | 3309 W Cora, Harlingen, TX 78550 | 702 E Jackson St, Harlingen, TX 78550 | 2017-10-05 |
| Sweet & Sour Treats, LLC · Sweet & Sour Treats | 709 N 77 Sunshine Strip Pbn 117, Harlingen, TX 78550 | 609 W Harrison Ave, Harlingen, TX 78550-6428 | 2017-05-24 |
| Richard H Walsh · Southwest Costume | 601 N Ona St, Harlingen, TX 78550 | 601 W Ona St, Harlingen, TX 78550-4883 | 2017-01-01 |
| Luis David Wing · Rodriguez Tortilla Factory - Barbacoa | 717 W Taft Ave, Harlingen, TX 78550 | 423 W Polk St, Harlingen, TX 78550-6535 | 2016-07-06 |
| Sweet & Sour Treats, LLC · Sweet & Sour Treats | 709 N 77 Sunshine Strip Pbn 117, Harlingen, TX 78550 | 6835 N Loop 1604 W, San Antonio, TX 78249-1127 | 2016-02-15 |
| Find all businesses in zip 78550 | |||
| City | HARLINGEN |
| Zip Code | 78550 |
| Category | investment |
| Category + City | investment + HARLINGEN |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Magnolia Group Property Management and Investments | Po Box 11983, Spring, TX 77391-1983 | 118 Vintage Park Blvd, Houston, TX 77070-4095 | 2019-08-22 |
| Savage Media Group, LLC | 205 Calle Diamante, Sedona, AZ 86336 | 2007-01-08 | |
| Gilligan Group L.L.C. | 5220 Diamante Dr, Spicewood, TX 78669 | 2020-09-04 | |
| Diamante Property Group LLC | 9900 Spectrum Dr, Austin, TX 78717 | 2020-10-14 | |
| Diamante Group Investments LLC | 4402 Glasscock Ave, Harlingen, TX 78550 | 2004-03-03 | |
| El Diamante Club LLC · El Diamante Club | 2705 Nuevo Amanecer Dr, Mission, TX 78574-4441 | 7106 N Bentsen Palm Dr, Mission, TX 78574-2773 | 2015-03-01 |
| Oscar Martin Deltoro · Toner Factor | 1331 Diamante Dr, Pasadena, TX 77504-1480 | 2006-11-06 | |
| Cannon Recovery - Transitional Living and Support | 9311 Diamante Dr, Magnolia, TX 77354 | 2019-03-22 | |
| Blake Mcculloch · Texas Fitness Exchange | 9218 Diamante Dr, Magnolia, TX 77354-4448 | 2018-05-01 | |
| Jose A Ducoing · A & L Floor and Carpet Care | 1882 Diamante Dr, Brownsville, TX 78521-7625 | 2016-07-07 |
Please comment or provide details below to improve the information on DIAMANTE GROUP INVESTMENTS PROPERTY #1 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.