GRUPO DIAMANTE INVESTMENTS, LLC


Address: 105 Utility Dr, Pharr, TX 78577

GRUPO DIAMANTE INVESTMENTS, LLC (Taxpayer# 32061599919) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is September 19, 2016.

Business Overview

Taxpayer Information

Taxpayer Number 32061599919
Taxpayer Name GRUPO DIAMANTE INVESTMENTS, LLC
Address 105 Utility Dr
Pharr
TX 78577
County 108 - Hidalgo
Organization Type CL - TEXAS LIMITED LIABILITY COMPANY

Franchise Tax Permit Holder Information

Taxpayer Name GRUPO DIAMANTE INVESTMENTS, LLC
Record Type U - Secretary of State (SOS) File Number
Responsibility Beginning Date 2016-09-19
SOS/COA File Number 0802545189
SOS Charter Date 2016-09-19
SOS Status Date 2016-09-19
SOS Status A - Active
Right to Transact Business A - Active

Office Location

Street Address 105 UTILITY DR
City PHARR
State TX
Zip Code 78577

Business entities in the same location

Taxpayer/Outlet Name Taxpayer Address Outlet Address Start Date
El Infiernito LLC · El Infiernito Taqueria #2 105 Utility Dr, Pharr, TX 78577-1722 2310 E Expressway 83, Mission, TX 78572-2104 2016-03-20
El Infiernito LLC · El Infiernito Taqueria 105 Utility Dr, Pharr, TX 78577-1722 2200 Trenton Rd, Mcallen, TX 78504 2016-03-01
Monarca Investment Group, Ltd. 105 Utility Dr, Pharr, TX 78577 2008-06-24
Monarca Group, LLC 105 Utility Dr, Pharr, TX 78577 2008-06-20
Frut Mich, Inc. 105 Utility Dr, Pharr, TX 78577 2004-03-05
Valencia Bros LLC 105 Utility Dr, Pharr, TX 78577 2014-03-14
The Capital Produce LLC 105 Utility Dr, Pharr, TX 78577 2010-03-03

Business entities in the same zip prefix

Taxpayer/Outlet Name Taxpayer Address Outlet Address Start Date
Maria A Alvarez Inclan · Vivagreen Beauty, LLC 5818 N Cage Bvld Ste 68, Pharr, TX 78577 5818 N Cage Bvld, Pharr, TX 78577 2020-09-14
Valentina's Trading, Corp. 1706 W Sioux Rd Apt 9103, Pharr, TX 78577 14106 Clover, Edinburg, TX 78542-1213 2020-05-01
Saharis, LLC 500 E Capote Ste 100, Pharr, TX 78577 500 Capote Central Ave, Pharr, TX 78577-1204 2015-01-15
San Juana Silvia Rodriguez · Pit Stop Auto Mart 325 Santa Ana Dr, Pharr, TX 78577 1020 Pecan Blvd, Mcallen, TX 78501-4346 2019-07-16
Juan C Rodriguez Gomez · Regio's Desserts & Cake Shop 505 E Nolana Loop Ste A, Pharr, TX 78577 505 E Nolana Loop, Pharr, TX 78577-9629 2019-04-08
Jose Luis Valdez and Aurora Adriana Garcia Pena · Art-one Studio 801 W Sioux Rd Lot 186, Pharr, TX 78577 601 N Main St, Mcallen, TX 78501-4638 2019-04-02
Daniela C Perales 1411 S Flag St Apt 2, Pharr, TX 78577 9333 Sw Loop 410, San Antonio, TX 78242-3222 2018-10-29
Juan M Garcia Ramirez · La Casa De La Santisima Yerberia 134 W State Ave Ste A, Pharr, TX 78577 134 W State Ave, Pharr, TX 78577-3865 2018-09-01
Candyland Castle, LLC 216 E. Interstate Ste. E, Pharr, TX 78577 915 E Ferguson St, Pharr, TX 78577-2613 2017-09-21
111 West I-20, LLC 1601 S Cage LLC, Pharr, TX 78577 111 Interstate 20 W, Marshall, TX 75672-8374 2017-05-22
Find all businesses in zip 78577

Competitor

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City PHARR
Zip Code 78577
Category investment
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Dataset Information

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.

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