AJNI INVESTMENTS USA LLC (Taxpayer# 32050610131) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is April 3, 2013.
| Taxpayer Number | 32050610131 |
| Taxpayer Name | AJNI INVESTMENTS USA LLC |
| Address |
1470 N Kimball Ave Southlake TX 76092 |
| County | 220 - Tarrant |
| Organization Type | CL - TEXAS LIMITED LIABILITY COMPANY |
| Taxpayer Name | AJNI INVESTMENTS USA LLC |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2013-04-03 |
| SOS/COA File Number | 0801761686 |
| SOS Charter Date | 2013-04-03 |
| SOS Status Date | 2013-04-03 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Street Address | 1470 N KIMBALL AVE |
| City | SOUTHLAKE |
| State | TX |
| Zip Code | 76092 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Global Soma Distribution, LLC | 1470 N Kimball Ave, Southlake, TX 76092-4702 | 1501 W Shady Grove Rd, Grand Prairie, TX 75050-7120 | 2017-02-17 |
| Bv Ventures LLC | 1470 N Kimball Ave, Southlake, TX 76092 | 2012-03-08 | |
| Aajab Investments Usa LLC | 1470 N Kimball Ave, Southlake, TX 76092 | 2013-04-03 | |
| Murphy Hospitality LLC | 1470 N Kimball Ave, Southlake, TX 76092 | 2017-04-24 | |
| Ainisha Energy Corp. LLC | 1470 N Kimball Ave, Southlake, TX 76092 | 2016-01-01 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Aquafirst Sprinkler Repair LLC | Po Box 2140 East Southlake Blvd Ste L642, Southlake, TX 76092 | 1756 Jacona Trl, Fort Worth, TX 76131-3013 | 2019-08-07 |
| Randolph Foods LLC | 2140 E Southlake Blvd Suite L527, Southlake, TX 76092 | 420 S Carroll Blvd, Denton, TX 76201-5998 | 2017-07-01 |
| Randolph Foods LLC · Randolph Foods, LLC | 2140 E Southlake Blvd Suite L527, Southlake, TX 76092 | 2025 Stockbridge Rd, Denton, TX 76208-6152 | 2016-05-04 |
| Peter Shane Moore · Executive Window Services | 2600 E Southlake Blvd Ste 120-145, Southlake, TX 76092 | 1610 Hart Ct, Southlake, TX 76092-9704 | 2014-06-01 |
| Peter Shane Moore · Executive Window Services | 2600 E Southlake Blvd Ste 120-145, Southlake, TX 76092 | 2855 E Southlake Blvd, Southlake, TX 76092-6615 | 2016-12-01 |
| Kathryn Elizabeth Casella · Sonny and Company | 616 Cimarron Trl, Southlake, TX 76092 | 2019-12-10 | |
| Physician360, Inc. | 300 State St Unit 92202, Southlake, TX 76092 | 2019-09-01 | |
| Flamingo Liquors LLC · Flamingo Liquors | 104 Killdeer Ct, Southlake, TX 76092 | 4125 Fairmount St, Dallas, TX 75219 | 2019-11-01 |
| Ust General Contracting, LLC · Ust General Contracting | 2110 Greenbriar Dr, Southlake, TX 76092 | 2019-03-01 | |
| Atp Franchising, LLC · Atp Franchising | 516 Silicon Dr, Southlake, TX 76092 | 2018-12-01 | |
| Find all businesses in zip 76092 | |||
| City | SOUTHLAKE |
| Zip Code | 76092 |
| Category | investment |
| Category + City | investment + SOUTHLAKE |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Mankin Investments L.L.C. · Mankin Investments Investments | 4500 Ratliff Ln Ste 115, Addison, TX 75001-3273 | 8700 N Stemmons Fwy, Dallas, TX 75247-3713 | 2010-06-25 |
| Mankin Investments L.L.C. · Mankin Investments Investments | 4500 Ratliff Ln Ste 115, Addison, TX 75001-3273 | 2410 Tarpley Rd, Carrollton, TX 75006-2459 | 2017-11-01 |
| Texas Cinema Investments LLC (tci Investments LLC) · Texas Cinema Investments LLC | 14951 Dallas Pkwy Ste 300, Dallas, TX 75254-6856 | 3431 Lovers Ln, University Park, TX 75225-7600 | 2011-01-01 |
| Texas Cinema Investments LLC (tci Investments LLC) · Texas Cinema Investments LLC | 14951 Dallas Pkwy Ste 300, Dallas, TX 75254-6856 | 2601 Brazos Blvd, Euless, TX 76039-1277 | 2017-05-25 |
| Zmj Investments, Inc. | Po Box 591, Brady, TX 76825-0591 | 13282 W State Highway 29, Liberty Hill, TX 78642-2191 | 2014-08-04 |
| New Kp Investments, Inc. | 10080 Bellaire Blvd Ste 110, Houston, TX 77072-5429 | 104 Teakwood Dr, Victoria, TX 77901-4939 | 2020-07-01 |
| Dna Investments LLC | 12546 Saracen Dr, Cypress, TX 77429-2627 | 23771 Fm 1314 Rd, Porter, TX 77365-3726 | 2017-06-16 |
| Lks Investments, L.L.C. · Lks Investments L L C | 608 Linda Johnson, El Paso, TX 79932-1817 | 3223 S Loop 289, Lubbock, TX 79423-1336 | 2005-01-01 |
| Ntn Investments Inc | 7207 Wedgehollow Ct, Spring, TX 77389-4074 | 4428 W Orem Dr, Houston, TX 77045-4311 | 2018-03-03 |
| Cv Investments, LLC | 14768 English Oak Dr, Montgomery, TX 77356-8172 | 15320 Highway 105, Conroe, TX 77356 | 2009-03-18 |
Please comment or provide details below to improve the information on AJNI INVESTMENTS USA 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.