SUMI INVESTMENTS LLC (Taxpayer# 32050570343) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is March 28, 2013.
| Taxpayer Number | 32050570343 |
| Taxpayer Name | SUMI INVESTMENTS LLC |
| Address |
4615 Lakeside Dr Colleyville TX 76034 |
| County | 220 - Tarrant |
| Organization Type | CL - TEXAS LIMITED LIABILITY COMPANY |
| Taxpayer Name | SUMI INVESTMENTS LLC |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2013-03-28 |
| SOS/COA File Number | 0801758115 |
| SOS Charter Date | 2013-03-28 |
| SOS Status Date | 2013-03-28 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Street Address | 4615 LAKESIDE DR |
| City | COLLEYVILLE |
| State | TX |
| Zip Code | 76034 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Piyush and Jyotsna Naik LLP | 4615 Lakeside Dr, Colleyville, TX 76034 | 2016-02-02 | |
| Sani Investments LLC | 4615 Lakeside Dr, Colleyville, TX 76034 | 2012-06-12 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Shilpa Karri Dds Pllc | 1104 Professional Ct Ste B, Colleyville, TX 76034 | 2020-01-01 | |
| Volcon Strategy Partners, LLC | 5604 Montclair Dr, Colleyville, TX 76034 | 2020-01-01 | |
| Barakat S & A, Inc. · Sam's Grill & Bar | 5054 Blackjack Oak Dr, Colleyville, TX 76034 | 5465 Rendon Rd Ste A, Fort Worth, TX 76140 | 2019-03-01 |
| Cast Materials, LLC | 7131 Colleyville Blvd Ste 103, Colleyville, TX 76034 | 2099 Valley View Ln, Farmers Branch, TX 75234 | 2018-09-14 |
| Hayley Williky | 2308 Wilkes Dr, Colleyville, TX 76034 | 2018-01-01 | |
| San Marcos Taco Partners, LLC · Fuzzy's Taco Shop | 6740 St Moritz Pkwy, Colleyville, TX 76034 | 2522 Guadalupe St, Austin, TX 78705 | 2016-04-02 |
| Krl Promotions Inc. · Uni Trade Concessions | 4703 Mill Creek Dr, Colleyville, TX 76034 | 1651 Lone Star Pkwy, Grand Prairie, TX 75050 | 2015-11-05 |
| Jml Entertainment, LLC · Sunset Grill & Bar | 4700 Manning Dr, Colleyville, TX 76034 | 6680 Peden Rd, Fort Worth, TX 76179 | 2015-06-19 |
| Krl Promotions Inc. · Uni Trade Concessions | 4703 Mill Creek Dr, Colleyville, TX 76034 | 6320 Sinatra Dr, Laredo, TX 78041 | 2014-04-03 |
| Gaston Beverage, LLC · Gaston's Grille | 6508 Talbot Trl, Colleyville, TX 76034 | 215 S Denton Tap Rd, Coppell, TX 75019 | 2013-04-11 |
| Find all businesses in zip 76034 | |||
| City | COLLEYVILLE |
| Zip Code | 76034 |
| Category | investment |
| Category + City | investment + COLLEYVILLE |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Aboss Inc. · Sumi's Boutique | 807 Idlewood Dr, Allen, TX 75002-1827 | 6121 W Park Blvd, Plano, TX 75093-2718 | 2018-03-29 |
| Sumeena Shrestha · Sumi's Threading | 2305 Leafy Glen Ct, Bedford, TX 76022-6114 | 9334 E R L Thornton Fwy, Dallas, TX 75228-6113 | 2016-02-01 |
| Casa Sumi Brownsville Terminal, LLC | 109 N Post Oak Ln Ste 520, Houston, TX 77024 | 2018-04-24 | |
| Casa Sumi Services, LLC | 109 N Post Oak Ln Ste 520, Houston, TX 77024 | 2018-04-17 | |
| Sumo & Sumi Enterprises, LLC · Ms Mini Mart | 10901 Fm 1902, Crowley, TX 76036-5519 | 2018-12-01 | |
| Sumi-vijay Global Education, Inc | 18219 Newmachar Way, Richmond, TX 77407 | 2019-06-12 | |
| Casa Sumi Farms, LLC | 3018 Oak Pointe Dr, Pensacola, FL 32505 | 2015-09-03 | |
| Sumi Gupta Cpa, Pllc | 43 W Shale Creek Cir, The Woodlands, TX 77382 | 2016-08-31 | |
| Sumi M Ko · M H K Product | 1405 Shadowdale Dr Apt 61, Houston, TX 77043-4250 | 1405 Shadowdale Dr, Houston, TX 77043-4250 | 1992-01-02 |
| Global Sumi Technologies, Inc. | 11549 Nuckols Rd Ste B, Glen Allen, VA 23059 | 2014-04-17 |
Please comment or provide details below to improve the information on SUMI INVESTMENTS 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.