ICAP FINANCIAL OF TEXAS LLC (Taxpayer# 32056837969) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is October 1, 2015.
| Taxpayer Number | 32056837969 |
| Taxpayer Name | ICAP FINANCIAL OF TEXAS LLC |
| Address |
Po Box 1092 Willis TX 77378-1092 |
| County | 170 - Montgomery |
| Outlet Name | ICAP FINANCIAL OF TEXAS LLC |
| Physical Address |
29103 Fm 2978 Rd Magnolia TX 77354-3090 |
| County | 170 - Montgomery |
| NAICS Code |
441120 - Used Car Dealers North American Industry Classification Code |
| City Limits | Outside City Limits |
| Permit Issue Date | 2015-11-06 |
| First Sales Date | 2015-10-01 |
| Out of Business Date | 2017-06-30 |
| Taxpayer Name | ICAP FINANCIAL OF TEXAS LLC |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2015-04-01 |
| SOS/COA File Number | 0802188011 |
| SOS Charter Date | 2015-04-01 |
| SOS Status Date | 2015-04-01 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Icap Financial of Texas LLC | Po Box 1092, Willis, TX 77378-1092 | 306 W Montgomery St, Willis, TX 77378-8825 | 2017-06-30 |
| Street Address | 29103 FM 2978 RD |
| City | MAGNOLIA |
| State | TX |
| Zip Code | 77354-3090 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Medford Motors, Inc. | 29103 Fm 2978 Rd, Magnolia, TX 77354-3090 | 2018-10-15 | |
| Roger Shawn Medford · Medford Motors | 29103 Fm 2978 Rd, Magnolia, TX 77354-3090 | 2017-07-01 | |
| Roger Shawn Medford · Diesel Pro | 29103 Fm 2978 Rd, Magnolia, TX 77354-3090 | 111 N 8th St, Conroe, TX 77301-3010 | 2017-03-01 |
| Rising River Resources LLC · Straight Line Auto Pros | Po Box 1073, Willis, TX 77378-1073 | 29103 Fm 2978 Rd, Magnolia, TX 77354-3090 | 2015-02-01 |
| Roger Shawn Medford · Medford Motors | 29103 Fm 2978 Rd, Magnolia, TX 77354-3090 | 6010 Fm 1488 Rd, Magnolia, TX 77354-2542 | 2014-08-01 |
| Rosie B Vintage LLC | 63 Harvest Wind Pl, Spring, TX 77382-3602 | 29103 Fm 2978 Rd, Magnolia, TX 77354-3090 | 2013-10-01 |
| Conroe Diesel Pro, Inc. | 29103 Fm 2978 Rd, Magnolia, TX 77354 | 2017-12-15 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| The Draft 1488 LLC · The Draft | 5667 Fm 1488 Ste D, Magnolia, TX 77354 | 5667 Fm 1488 Rd, Magnolia, TX 77354-2418 | 2019-02-01 |
| Priscilla Maldonado · Littles and Tots Bowtique | 27127 Allenby Park Dr, Magnolia, TX 77354 | 2020-01-23 | |
| Natalie Palacios · Palacios Designs | 7206 Cool Springs Ct, Magnolia, TX 77354 | 2020-03-01 | |
| Maryellen M Martyn · River Rushing | 32618 Pebble Bend Way, Magnolia, TX 77354 | 2020-01-30 | |
| Wingustad - Egypt LLC · Wingstop | 6606 Fm 1488 Rd Ste 100, Magnolia, TX 77354 | 809 W Business 380 Ste 200, Decatur, TX 76234 | 2019-09-01 |
| Joshua Steele · Nevrslo Motorsports 183 | 17852 Fm 1488 Rd, Magnolia, TX 77354 | 13686 N Highway 183, Austin, TX 78750 | 2018-01-02 |
| Energyflo, LLC | 32731 Egypt Ln Ste 603, Magnolia, TX 77354 | 32731 Egypt Ln Ste 601, Magnolia, TX 77354 | 2016-06-01 |
| Price G Prude · Hawkins Jewelers | 23215 Gallanda Dr, Magnolia, TX 77354 | 234 W Stedhill Loop, Conroe, TX 77384 | 2014-01-01 |
| The Bar Next Door, Inc. · The Bar Next Door Inc | 7214 Black Forest Dr, Magnolia, TX 77354 | 9026 Carraway Ln Ste A, Magnolia, TX 77354 | 2012-12-19 |
| Kilconduff Corporation · Shamrock Tavern | 26531 Pin Oak Dr C/o David Durkin, Magnolia, TX 77354 | 16150 Stuebner Airline Rd, Spring, TX 77379 | 2010-07-06 |
| Find all businesses in zip 77354 | |||
| City | MAGNOLIA |
| Zip Code | 77354 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Icap Manufacturing, Inc. | 11718 N Garden St Bldg B, Houston, TX 77071-3106 | 11718 N Garden St, Missouri City, TX 77071-3106 | 2020-09-05 |
| Icap North America Inc | 1100 Plaza 5 Harborside Financial Center, Jersey City, NJ 07311 | 2008-01-01 | |
| Big Texas Financial, LLC | 719 E Center St, Duncanville, TX 75116-4009 | 2230 E Main St, Grand Prairie, TX 75050-6141 | 2019-11-01 |
| Texas Bank Financial | 901 Santa Fe Dr, Weatherford, TX 76086-5813 | 4521 S Hulen St, Fort Worth, TX 76109 | 2016-01-02 |
| Professional Financial Services of Texas, LLC (pfs · Prefessional Financial Services of Texas, LLC | Po Box 811, Spartanburg, SC 29304-0811 | 201 N Mccoll Rd, Mcallen, TX 78501-9382 | 2013-11-25 |
| Onemain Financial of Texas, Inc. · State Financial Services - Springleaf, Inc. | 601 Nw 2nd St, Evansville, IN 47708-1013 | 3939 E Highway 80, Mesquite, TX 75150-3359 | 1995-01-03 |
| Professional Financial Services of Texas, LLC (pfs · Professional Financial Services of Texas, LLC | Po Box 811, Spartanburg, SC 29304-0811 | 115 Jordan Plaza Blvd, Tyler, TX 75704-2058 | 2014-04-07 |
| Professional Financial Services of Texas, LLC (pfs · Professional Financial Services of Texas, LLC | Po Box 811, Spartanburg, SC 29304-0811 | 4444 Corona Dr, Corpus Christi, TX 78411 | 2013-07-08 |
| Professional Financial Services of Texas, LLC (pfs · Professional Financial Services of Texas, LLC | Po Box 811, Spartanburg, SC 29304-0811 | 1778 N Plano Rd, Richardson, TX 75081-1962 | 2015-01-19 |
| Professional Financial Services of Texas, LLC (pfs · Professional Financial Services of Texas, LLC | Po Box 811, Spartanburg, SC 29304-0811 | 2201 Sw S Young Dr, Killeen, TX 76543-5349 | 2014-08-11 |
Please comment or provide details below to improve the information on ICAP FINANCIAL OF TEXAS 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.