DENNIE INVESTMENT GROUP, LLC (Taxpayer# 32062913747) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is February 18, 2017.
| Taxpayer Number | 32062913747 |
| Taxpayer Name | DENNIE INVESTMENT GROUP, LLC |
| Address |
961 Fm 1389 S Combine TX 75159 |
| County | 129 - Kaufman |
| Organization Type | CL - TEXAS LIMITED LIABILITY COMPANY |
| Taxpayer Name | DENNIE INVESTMENT GROUP, LLC |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2017-02-18 |
| SOS/COA File Number | 0802653528 |
| SOS Charter Date | 2017-02-18 |
| SOS Status Date | 2017-02-18 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Street Address | 961 FM 1389 S |
| City | COMBINE |
| State | TX |
| Zip Code | 75159 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Betsy L Dennie · Trash Hawgs | 961 Fm 1389 S, Combine, TX 75159-6209 | 2009-01-01 | |
| Robert Craig Dennie · Dakota Pest Control | 961 Fm 1389 S, Seagoville, TX 75159-6209 | 961 Fm 1389 S, Combine, TX 75159-6209 | 2006-01-01 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Trade Days Private Club, Inc. · Seagoville Trade Days | 1706 S Hwy 175 Suite 106, Seagoville, TX 75159 | 1706 S Highway 175, Seagoville, TX 75159 | 2013-04-01 |
| Logan-leigh-langford, Inc. · Logan Leigh Langford, Inc. | 214 River Oaks Dr, Combine, TX 75159 | 214 River Oaks Dr, Seagoville, TX 75159 | 2020-01-01 |
| Darien Chapman · Get Crafty With Us | 5601 Bilindsay Rd, Seagoville, TX 75159 | 5601 Bilindsay Rd Lot 1, Seagoville, TX 75159 | 2019-11-01 |
| B&b Concrete Crushing, Inc. | 4240 S Belt Line Rd, Seagoville, TX 75159 | 2019-05-01 | |
| Stephanie Barrego · Seagoville Auto Sales Frame & Body | 104 N Watson St, Seagoville, TX 75159 | 103 N Railroad Rd, Seagoville, TX 75159 | 2018-10-12 |
| Stephanie Barrego · Seagoville Auto Frame and Body | 104 N Watson St, Seagoville, TX 75159 | 2018-10-02 | |
| Nora's Women of Purpose | Po Box 547, Seagoville, TX 75159 | 15300 Seagoville Rd Unit 547, Seagoville, TX 75159 | 2018-08-20 |
| La Fayette Whitley Jr · Jr's Pit Smoked Bbq | 704 W Malloy Bridge Rd, Seagoville, TX 75159 | 710 W Malloy Bridge Rd, Seagoville, TX 75159 | 2018-10-10 |
| Carolina Herrera · Beauty Tool Exchange | 3004 Lynell Dr, Seagoville, TX 75159 | 2018-01-31 | |
| Erik Palomino · Mundo Wireless | 1509 La Fonda Dr, Seagoville, TX 75159 | 14046 W Us Highway 175 Unit G171819, Seagoville, TX 75159 | 2017-01-01 |
| Find all businesses in zip 75159 | |||
| City | COMBINE |
| Zip Code | 75159 |
| Category | investment |
| Category + City | investment + COMBINE |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Jodi Gambill Dennie & Stephen Duane Dennie · Dennie Art Services | 1017 Whitestone Ln, Dallas, TX 75232-1259 | 2008-01-01 | |
| Alfred Dennie | 2132 Falcon Village Ln Apt 3105, Pflugerville, TX 78660-4694 | 290 E Tyler St, Canton, TX 75103-1416 | 2020-10-01 |
| Dennie K Thompson · Perfect Images Photography By Dennie | 7710 Olusta Dr, Dallas, TX 75217-6767 | 2007-07-01 | |
| Patricia Sue Dennie · Patricia Dennie | Po Box 176, Whitewright, TX 75491-0176 | 411 W Locust St, Whitewright, TX 75491-2060 | 2006-10-07 |
| San Investment Group, LLC | 20327 Bristol Bluff Ln, Richmond, TX 77407-1507 | 1100 Wilson Rd, Humble, TX 77338-5109 | 2018-11-01 |
| S A & M A Investment Group LLC | 17774 Preston Rd, Dallas, TX 75252-5736 | 7918 S Broadway Ave, Tyler, TX 75703-5242 | 2018-12-31 |
| Ss&c Investment Group LLC | 3010 Lyndon B Johnson Fwy Ste 130, Dallas, TX 75234-7010 | 728 Airport Fwy, Hurst, TX 76054-3340 | 2020-10-01 |
| Tas Investment Group LLC · Tas Investment Group | 121 Chapel Hill Dr, Prosper, TX 75078-8625 | 204 W University Dr, Mckinney, TX 75069-1857 | 2020-05-01 |
| Nw Investment Group Inc. | 462 S Humane Way, Pomona, CA 91766-1035 | 2921 Oak Point Dr, Garland, TX 75044-7815 | 2019-07-01 |
| Evangeline Dennie · Evangeline Dennie Design | 4111 Stonebrook Ln, Tyler, TX 75707-5452 | 2020-09-01 |
Please comment or provide details below to improve the information on DENNIE INVESTMENT GROUP, 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.