VILLARREAL FINANCIAL HOLDINGS, LLC (Taxpayer# 32057967864) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is August 5, 2015.
Taxpayer Number | 32057967864 |
Taxpayer Name | VILLARREAL FINANCIAL HOLDINGS, LLC |
Address |
12503 Retreat Trl Cypress TX 77429 |
County | 101 - Harris |
Organization Type | CL - TEXAS LIMITED LIABILITY COMPANY |
Taxpayer Name | VILLARREAL FINANCIAL HOLDINGS, LLC |
Record Type | U - Secretary of State (SOS) File Number |
Responsibility Beginning Date | 2015-08-05 |
SOS/COA File Number | 0802266491 |
SOS Charter Date | 2015-08-05 |
SOS Status Date | 2017-09-26 |
SOS Status | R - Reinstated |
Right to Transact Business | N - Forfeited |
Street Address | 12503 RETREAT TRL |
City | CYPRESS |
State | TX |
Zip Code | 77429 |
Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
---|---|---|---|
Elmont Food Mart, Inc. · Home Run Express #1 | 12255 Huffmeister Rd, Cypress, TX 77429 | 12255 Huffmeister Rd, Houston, TX 77429 | 2020-11-05 |
Patino Properties Inc · El Charro Mexican Restaurant and Cantina | 24800 I-45 Suite 336, Spring, TX 77429 | 26281 Northwest Fwy, Houston, TX 77429-7803 | 2020-11-15 |
Dynamic Motors Auto Repairs, LLC | 1720 Fields Store Rd Unit G, Waller, TX 77429 | 1720 Fields Store Rd, Waller, TX 77484 | 2020-03-01 |
Huffmeister Do-nut Corporation | 10807 Huffmeister Rd Suite 100, Cypress, TX 77429 | 10807 Huffmeister Rd, Houston, TX 77065-3416 | 2020-04-01 |
Eee Insurance Auto Agency LLC · Triple E Cars | 12925 Cypress North Houston Rd Ste A, Cypress, TX 77429 | 12925 Cypress North Houston Rd, Houston, TX 77429-3145 | 2019-02-16 |
Aveniel De Lorenzo · Designed for You | 127326 Hill Lakes Court, Cypress, TX 77429 | 17326 Hill Lakes Ct, Cypress, TX 77429-6709 | 2016-12-04 |
All-around Ventures, L.L.C. | 12719 Cypress Loop Pass W, Cypress, TX 77429 | 12719 Cypress Pass Loop W, Cypress, TX 77429-2171 | 2016-04-01 |
Eee Insurance Auto Agency LLC · Triple E Cars | 12925 Cypress North Houston Rd Ste A, Cypress, TX 77429 | 2719 Spencer Hwy, Pasadena, TX 77504-1019 | 2015-10-01 |
Baba Nanak, Inc. · Mini Mart #8 | 23240 Hwy 290 West, Cypress, TX 77429 | 23240 Highway 290, Cypress, TX 77429 | 2011-09-01 |
The Flight School Inc. | 21904 Hwy 290, Cypress, TX 77429 | 21904 Northwest Fwy, Cypress, TX 77429-3377 | 2009-01-01 |
Find all businesses in zip 77429 |
City | CYPRESS |
Zip Code | 77429 |
Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
---|---|---|---|
Amy Villarreal Insurance Agency, LLC | 219 Villarreal St, Edinburg, TX 78542 | 2017-01-27 | |
Antonio Villarreal · Villarreal's Express Lube % Glenn Grid & Bowers | 501 W Cantu Rd Ste 200, Del Rio, TX 78840-3057 | 705 E Gibbs St, Del Rio, TX 78840-4727 | 2002-08-01 |
Pedro Enrique Villarreal · Villarreal Transmission | 1800 N Chicago St, Alton, TX 78573-1294 | 5620 Bagley Dr, Mission, TX 78574-1108 | 2020-10-01 |
Pedro Enrique Villarreal · Villarreal Construction | 1800 N Chicago St, Alton, TX 78573-1294 | 5620 Bagley Dr, Mission, TX 78574-1108 | 2020-10-01 |
Daniel Villarreal and Maria Villarreal · Down South Trading | 2204 Justin Ave, San Juan, TX 78589-2770 | 823 W Moore Rd, Pharr, TX 78577-6710 | 2015-06-01 |
Romeo Villarreal · Villarreal Bar Night Club | 2428 W Jonquil Ave, Mcallen, TX 78501-6257 | 6019 W Mile 5 Rd, Mission, TX 78574-6325 | 2017-07-01 |
Villarreal Industries L.L.C. · Villarreal Insect & Pest Solutions | 3782 Highway 100 W, Centerville, TN 37033-4290 | 1531 Arusha St, Pflugerville, TX 78664-8505 | 2012-10-01 |
Casa Partners Viii Holdings, LLC | 1 Financial Plz Fl 19, Hartford, CT 06103 | 2019-06-03 | |
Pico Quantitative Trading Holdings LLC | 1 Financial Sq Fl 16, New York, NY 10005 | 2019-01-01 | |
Ohio National Mutual Holdings Inc | 1 Financial Way Ste 100, Montgomery, OH 45242 | 2008-01-01 |
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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.