RYAN FRAUD AND FORENSIC RECOVERY, LLC (Taxpayer# 32057822085) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is January 1, 2014.
| Taxpayer Number | 32057822085 |
| Taxpayer Name | RYAN FRAUD AND FORENSIC RECOVERY, LLC |
| Address |
13155 Noel Rd Ste 100 Dallas TX 75240 |
| County | 057 - Dallas |
| Organization Type | CI - FOREIGN LMTD LIAB CO - OOS |
| Taxpayer Name | RYAN FRAUD AND FORENSIC RECOVERY, LLC |
| Record Type | V - SOS Certificate of Authority (COA) File Number |
| Responsibility Beginning Date | 2014-01-01 |
| SOS/COA File Number | 0802072368 |
| SOS Charter Date | 2014-09-26 |
| SOS Status Date | 2014-09-26 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Street Address | 13155 NOEL RD STE 100 |
| City | DALLAS |
| State | TX |
| Zip Code | 75240 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Green Acorn Holdings, Inc. | 13155 Noel Rd Ste 100, Dallas, TX 75240 | 2010-06-01 | |
| The Ryan Foundation, Inc. | 13155 Noel Rd Ste 100, Dallas, TX 75240 | 2010-10-29 | |
| 1301 Lavaca, Lp | 13155 Noel Rd Ste 100, Dallas, TX 75240 | 2011-10-14 | |
| Ryan Investment Holdings II, LLC | 13155 Noel Rd Ste 100, Dallas, TX 75240 | 2010-12-10 | |
| Ryan Tax Compliance Services LLC | 13155 Noel Rd Ste 100, Dallas, TX 75240 | 2008-06-30 | |
| Ryan Investment Holdings I, Inc. | 13155 Noel Rd Ste 100, Dallas, TX 75240 | 2010-12-10 | |
| Shiv Om Consultants, LLC | 13155 Noel Rd Ste 100, Dallas, TX 75240 | 2014-10-16 | |
| Panchos Enterprises LLC | 13155 Noel Rd Ste 100, Dallas, TX 75240 | 2014-02-20 | |
| Ryan Tax Credit Services LLC | 13155 Noel Rd Ste 100, Dallas, TX 75240 | 2009-01-01 | |
| Cap Rock Holdings LLC | 13155 Noel Rd Ste 100, Dallas, TX 75240 | 2016-01-01 | |
| Find all businesses in the same address | |||
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Peace Quarters Media LLC | 13151 Emily Road Suite 200, Dallas, TX 75240 | 13151 Emily Rd, Dallas, TX 75240-8989 | 2020-08-13 |
| Nicole Garza · Liberty Sense | 13659 Preston View Blvd 1-105, Dallas, TX 75240 | 13659 Preston View Blvd, Dallas, TX 75240 | 2020-07-21 |
| Emw Enterprises, LLC | 13745 Spring Cove Ave, Dallas, TX 75240 | 2236 W Dutch Dr, Richardson, TX 75080-3481 | 2017-06-01 |
| Ha & Sd Enterprises LLC · Princess Beauty Salon & Spa | Three Galleria Tower Bldg 13155 Noel Rd Ste 900, Dallas, TX 75240 | 2030 Glade Rd, Grapevine, TX 76051-7360 | 2017-11-10 |
| Bokhc Enterprises LLC · Metro PCs | 13523 Montfort Ste 103, Dallas, TX 75240 | 5365 Spring Valley Rd, Dallas, TX 75254-3003 | 2013-09-01 |
| Bokhc Enterprises LLC · Metro PCs | 13523 Montfort Ste 103, Dallas, TX 75240 | 13523 Montfort Dr, Dallas, TX 75240-5120 | 2013-09-01 |
| Ha & Sd Enterprises LLC · Princess Beauty Salon & Spa | Three Galleria Tower Bldg 13155 Noel Rd Ste 900, Dallas, TX 75240 | 201 W Glade Rd, Euless, TX 76039 | 2013-03-01 |
| Emw Enterprises, LLC · Emw Enterprises LLC | 13745 Spring Cove Ave, Dallas, TX 75240 | 13745 Spring Grove Ave, Dallas, TX 75240-3728 | 2015-06-01 |
| Bluffview Apartment Homes LLC · Apricot Lane Boutique | 5720 Lbj Fwy Ste 470, Dallas, TX 75240 | 218 State St, Southlake, TX 76092 | 2019-10-16 |
| Lakiadai N Kiner & Vashni A Thelwell · Boats Shoe Boutique | 13585 Red Fern Ln, Dallas, TX 75240 | 2019-05-15 | |
| Find all businesses in zip 75240 | |||
| City | DALLAS |
| Zip Code | 75240 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| East Texas Vehicle Fraud Investigations & Recovery | 14042 County Road 434, Lindale, TX 75771 | 2017-03-14 | |
| Forensic Solutions, Inc. · 911 Data Recovery | 9803 Highway 242 Ste 200, Conroe, TX 77385-4369 | 12621 Highway 105 W, Conroe, TX 77304-1612 | 2015-04-01 |
| Forensic Asset Investigation & Recovery Services L | 601 Sawyer St Ste 600, Houston, TX 77007 | 2019-01-17 | |
| Forensic Investigations Group, LLC | 82001 Highway 1129, Covington, LA 70435-8258 | 3335 Harvest Crst, Marion, TX 78124-1402 | 2016-07-01 |
| Forensic Investigations Group, LLC | 82001 Highway 1129, Covington, LA 70435-8258 | 11811 North Fwy, Houston, TX 77060-3287 | 2016-07-01 |
| Forensic Collision Investigation, LLC | 1008 Woodcreek Dr, College Sta, TX 77845-8363 | 4618 Pleasant Dr, Midland, TX 79703-6849 | 2019-01-01 |
| Verite Forensic Engineering, LLC | 9615 Rancho Dr, Willis, TX 77318-6627 | 10070 Airport Rd, Conroe, TX 77303-4481 | 2012-11-01 |
| Forensic Solutions, Inc. | 9803 Highway 242 Ste 200, Conroe, TX 77385-4369 | 16192 Summer Breeze Ct, Conroe, TX 77302-5544 | 2017-07-10 |
| Rogers Forensic Consulting Services Pllc · Rogers Forensic Consulting Services | 2830 S Hulen St # 278, Fort Worth, TX 76109-1514 | 3500 Fm 1189, Brock, TX 76087-5542 | 2017-12-01 |
| Texas Forensic Investigative Consultants, Inc. | 4513 Mont Blanc Dr, Bee Cave, TX 78738-4003 | 2702 Oak Crest Ave, Austin, TX 78704-6224 | 2010-10-22 |
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| 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.