CITIVEST LOANS I, LLC (Taxpayer# 32053607746) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is January 1, 2013.
| Taxpayer Number | 32053607746 |
| Taxpayer Name | CITIVEST LOANS I, LLC |
| Address |
4340 Von Karman Ave Ste 110 Newport Beach CA 92660 |
| Organization Type | CI - FOREIGN LMTD LIAB CO - OOS |
| Taxpayer Name | CITIVEST LOANS I, LLC |
| Record Type | X - Comptroller Assigned File Number |
| Responsibility Beginning Date | 2013-01-01 |
| Right to Transact Business | A - Active |
| Street Address | 4340 VON KARMAN AVE STE 110 |
| City | NEWPORT BEACH |
| State | CA |
| Zip Code | 92660 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Citivest, Inc. | 4340 Von Karman Ave Ste 110, Newport Beach, CA 92660 | 2013-01-01 | |
| Citivest Residential Income and Total | 4340 Von Karman Ave Ste 110, Newport Beach, CA 92660 | 2013-06-04 | |
| Cv Housing Management, LLC | 4340 Von Karman Ave Ste 110, Newport Beach, CA 92660 | 2015-01-01 | |
| Cv Housing Associates, LLC | 4340 Von Karman Ave Ste 110, Newport Beach, CA 92660 | 2014-08-21 | |
| Derian Fund I, LLC | 4340 Von Karman Ave Ste 110, Newport Beach, CA 92660 | 2016-12-02 | |
| Crp Homes, LLC | 4340 Von Karman Ave Ste 110, Newport Beach, CA 92660 | 2015-08-31 | |
| Citivest Housing Opportunity Fund I LLC | 4340 Von Karman Ave Ste 110, Newport Beach, CA 92660 | 2012-07-15 | |
| Citivest Housing Opportunity Fund II LLC | 4340 Von Karman Ave Ste 110, Newport Beach, CA 92660 | 2012-06-08 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Spaghetti Warehouse License, Inc. · Spaghetti Warehouse Italian Grill | 20377 Sw Acacia St Ste 200, Newport Beach, CA 92660 | 3855 W Emporium Cir, Mesquite, TX 75150 | 2013-01-28 |
| Spaghetti Warehouse License, Inc. · Spaghetti Warehouse Italian Grill | 20377 Sw Acacia St Ste 200, Newport Beach, CA 92660 | 1184 Mall of Abilene, Abilene, TX 79606 | 2001-01-29 |
| Spaghetti Warehouse Dallas County Private Club, In · Spaghetti Warehouse Italian Grill #841 | 20377 Sw Acacia St, Newport Beach, CA 92660 | 3855 W Emporium Cir, Mesquite, TX 75150 | 1997-10-30 |
| Spaghetti Warehouse License, Inc. · Spaghetti Warehouse Italian Grill | 20377 Sw Acacia St Ste 200, Newport Beach, CA 92660 | 117 W 4th St, Austin, TX 78701 | 1994-01-01 |
| Spaghetti Warehouse Dallas County Private Club, In · Spaghetti Warehouse Italian Grill #836 | 20377 Sw Acacia St, Newport Beach, CA 92660 | 1517 N Central Expy, Plano, TX 75075 | 1993-12-01 |
| Aviation Capital Group LLC | 840 Newport Center Dr Ste 300, Newport Beach, CA 92660 | 1997-01-02 | |
| Effi Finance, Inc. | 4590 Macarthur Blvd Ste 500, Newport Beach, CA 92660 | 2018-07-01 | |
| Cws Willow Lake 02, LLC | 14 Corporate Plaza Dr Ste 210, Newport Beach, CA 92660 | 2007-07-12 | |
| Clayton, Williams & Sherwood Financial Group 91 | 14 Corporate Plaza Dr Ste 210, Newport Beach, CA 92660 | 1990-11-12 | |
| Evoke Neuroscience, Inc. | 4041 Macarthur Blvd Fl 4, Newport Beach, CA 92660 | 2012-01-01 | |
| Find all businesses in zip 92660 | |||
| City | NEWPORT BEACH |
| Zip Code | 92660 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Credit Loans, Inc. | 717 W Davis St, Conroe, TX 77301-2704 | 1205 University Ave, Huntsville, TX 77340-4632 | 1996-09-01 |
| Caliber Home Loans, Inc. | 3701 Regent Blvd Ste 200, Irving, TX 75063-2296 | 3861 Long Prairie Rd, Flower Mound, TX 75028-1569 | 2013-08-01 |
| Caliber Home Loans, Inc. | 3701 Regent Blvd Ste 200, Irving, TX 75063-2296 | 4500 Mercantile Plaza Dr, Fort Worth, TX 76137-4226 | 2013-08-01 |
| Caliber Home Loans, Inc. | 3701 Regent Blvd Ste 200, Irving, TX 75063-2296 | 2300 George Dieter Dr, El Paso, TX 79936-3963 | 2013-08-01 |
| Caliber Home Loans, Inc. | 3701 Regent Blvd Ste 200, Irving, TX 75063-2296 | 2802 Flintrock Trce, Lakeway, TX 78738-1769 | 2013-08-01 |
| Caliber Home Loans, Inc. | 3701 Regent Blvd Ste 200, Irving, TX 75063-2296 | 2951 Dallas Pkwy, Frisco, TX 75034 | 2013-08-01 |
| Caliber Home Loans, Inc. · Caliber Home Loans, Inc | 3701 Regent Blvd Ste 200, Irving, TX 75063-2296 | 1525 S Belt Line Rd, Coppell, TX 75019-4913 | 2020-05-01 |
| Caliber Home Loans, Inc. | 3701 Regent Blvd Ste 200, Irving, TX 75063-2296 | 8911 N Capital of Texas Hwy, Austin, TX 78759-7267 | 2013-08-01 |
| Caliber Home Loans, Inc. | 3701 Regent Blvd Ste 200, Irving, TX 75063-2296 | 802 N Carancahua St, Corpus Christi, TX 78401-0035 | 2013-08-01 |
| Caliber Home Loans, Inc. | 3701 Regent Blvd Ste 200, Irving, TX 75063-2296 | 5956 Sherry Ln, Dallas, TX 75225-8021 | 2013-08-01 |
Please comment or provide details below to improve the information on CITIVEST LOANS I, 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.