TRANSWORLD INVESTMENT LLC (Taxpayer# 32061141704) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is July 28, 2016.
| Taxpayer Number | 32061141704 |
| Taxpayer Name | TRANSWORLD INVESTMENT LLC |
| Address |
11730 Gallant Ridge Ln Houston TX 77082 |
| County | 101 - Harris |
| Organization Type | CL - TEXAS LIMITED LIABILITY COMPANY |
| Taxpayer Name | TRANSWORLD INVESTMENT LLC |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2016-07-28 |
| SOS/COA File Number | 0802508315 |
| SOS Charter Date | 2016-07-28 |
| SOS Status Date | 2016-07-28 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Street Address | 11730 GALLANT RIDGE LN |
| City | HOUSTON |
| State | TX |
| Zip Code | 77082 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Moruf Animashaun · Morani Motors | 13676 Garden Grove Ct Unt 230, Houston, TX 77082 | 5562 Gasmer Dr, Houston, TX 77035-1101 | 2020-10-31 |
| Assami Kafando · Kafando Services | 12360 Richmond Ave Suite 1437, Houston United States Unknown | 12360 Richmond Ave, Houston, TX 77082-2473 | 2020-05-20 |
| Juan C Callejas · Los Panchos Mexican Restaurant | 417 Weat Oaks Mall, Houston, TX 77082 | 417 W Oaks Mall, Houston, TX 77082-1773 | 2017-06-26 |
| Melba S Gaitan Perez · Tokio Mobile Store | 12660 Affhord Point Dr Apt 408, Houston, TX 77082 | 1903 Quail Valley East Dr, Missouri City, TX 77459-3441 | 2017-01-01 |
| S & H Vape, Inc. · Smoke & Vape City | 158331 East Park Ct, Houston, TX 77082 | 12805 Cullen Blvd, Houston, TX 77047 | 2016-07-01 |
| S & H Vape, Inc. · Vape City | 158331 East Park Ct, Houston, TX 77082 | 12804 East Fwy, Houston, TX 77015-5708 | 2015-12-15 |
| Mnss LLC · Fund Auto Sales | 14325 Alief Clodine Rd Ste C, Houston, TX 77082 | 14325 Alief Clodine Rd, Houston, TX 77082-4411 | 2016-06-22 |
| Moruf Animashaun · Morani Motors | 13676 Garden Grove Ct Unt 230, Houston, TX 77082 | 7447 Harwin Dr, Houston, TX 77036-2020 | 2014-11-03 |
| Moruf Animashaun · Morani Motors | 13676 Garden Grove Ct Unt 230, Houston, TX 77082 | 8714 Ashlawn Dr, Houston, TX 77083-5333 | 2011-08-01 |
| Lai & U, Inc. · Lai & U Inc | 31115 Hollow Creek Court, Houston, TX 77082 | 3115 Hollow Creek Ct, Houston, TX 77082-3514 | 2006-11-01 |
| Find all businesses in zip 77082 | |||
| City | HOUSTON |
| Zip Code | 77082 |
| Category | investment |
| Category + City | investment + HOUSTON |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Transworld, LLC · Transworld LLC | 7765 Berrenda Dr, Fort Worth, TX 76131-5159 | 2100 N State Highway 360, Grand Prairie, TX 75050-1029 | 2015-11-30 |
| Transworld Systems Inc. · Transworld Systems Inc | 150 N Field Dr Ste 200, Lake Forest, IL 60045-4853 | 4025 Woodland Park Blvd, Arlington, TX 76013-4364 | 2007-09-01 |
| Transworld Systems Inc. · Transworld Systems Inc | 150 N Field Dr Ste 200, Lake Forest, IL 60045-4853 | 810 Hesters Crossing Rd, Round Rock, TX 78681-7844 | 2007-09-01 |
| Transworld Systems Inc. · Transworld Systems Inc | 150 N Field Dr Ste 200, Lake Forest, IL 60045-4853 | 8131 Lyndon B Johnson Fwy, Dallas, TX 75251-1327 | 1991-05-13 |
| Transworld Systems Inc. · Transworld Systems Inc | 150 N Field Dr Ste 200, Lake Forest, IL 60045-4853 | 1560 W Bay Area Blvd, Houston, TX 77546-2674 | 1999-04-01 |
| Transworld Systems Inc. · Transworld Systems Inc | 150 N Field Dr Ste 200, Lake Forest, IL 60045-4853 | 1790 N Lee Trevino Dr, El Paso, TX 79936-4525 | 1998-12-01 |
| Transworld Systems Inc. · Transworld Systems Inc | 150 N Field Dr Ste 200, Lake Forest, IL 60045-4853 | 5300 Hollister St, Houston, TX 77040-6138 | 1990-10-01 |
| Transworld Energy Services LLC | 923 San Felipe Rd C/o Carey Crutcher, Sealy, TX 77474-7027 | 923 San Felipe Rd, Sealy, TX 77474-7027 | 2013-09-09 |
| Transworld Logistics & Shipping Services Inc | 15000 West Airport Boulevard Sugar Land, Houston, TX 77498 | 15000 W Airport Blvd, Sugar Land, TX 77498 | 2018-09-15 |
| Transworld Investment Corporation | 4400 Biscayne Blvd Ste 950, Miami, FL 33137 | 2013-07-01 |
Please comment or provide details below to improve the information on TRANSWORLD INVESTMENT 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.