SANYA HOLDINGS, LLC (Taxpayer# 32063739828) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is May 12, 2017.
| Taxpayer Number | 32063739828 |
| Taxpayer Name | SANYA HOLDINGS, LLC |
| Address |
411 Palomino Way Fairview TX 75069 |
| County | 043 - Collin |
| Organization Type | CL - TEXAS LIMITED LIABILITY COMPANY |
| Taxpayer Name | SANYA HOLDINGS, LLC |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2017-05-12 |
| SOS/COA File Number | 0802720828 |
| SOS Charter Date | 2017-05-12 |
| SOS Status Date | 2017-05-12 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Street Address | 411 PALOMINO WAY |
| City | FAIRVIEW |
| State | TX |
| Zip Code | 75069 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Neal Dandona, M.d., P.a. | 411 Palomino Way, Fairview, TX 75069 | 2008-01-01 | |
| Sanya Fund 15, LLC | 411 Palomino Way, Fairview, TX 75069 | 2017-05-23 | |
| Sanya Fund 8, LLC | 411 Palomino Way, Fairview, TX 75069 | 2017-06-15 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Nicole Ross · Traders Village | 1514 Madonald St, Mckinney, TX 75069 | 2602 Mayfield Rd, Grand Prairie, TX 75052-7246 | 2019-07-20 |
| Playful Corporation | 300 East Davis Street, Mckinney, TX 75069 | 300 E Davis St, Mckinney, TX 75069 | 2018-12-01 |
| Celebrations In The Country, Inc. · Celebrations In The Country Inc | 700 South Highway 5 Fairview, Mckinney, TX 75069 | 700 S Highway 5, Fairview, TX 75069-9457 | 2001-04-01 |
| Hannah Martinez | 1608 Byrne St, Mckinney, TX 75069 | 2020-05-01 | |
| Gear One Auto Body LLC · Gear One Auto Body | 3113 E University Dr, Mckinney, TX 75069 | 3110 E University Dr, Mckinney, TX 75069 | 2020-03-02 |
| Kenneth G Higginbotham · Kens Stuff | 2401 Country View Ln Apt 369, Mckinney, TX 75069 | 2019-06-01 | |
| Max and Mk Construction, LLC · Max and Mk Construction | 806 Baker St, Mckinney, TX 75069 | 3018 Crossing Dr, Anna, TX 75409 | 2019-04-02 |
| Badrudin Hussein · Little Greek Mckinney | 403 Varnum Way, Fairview, TX 75069 | 2058 W University Dr, Mckinney, TX 75071 | 2018-11-15 |
| R4evolution, LLC · R4evolution | 781 Creekwood Dr N, Fairview, TX 75069 | 107 1/2 E Virginia St, Mckinney, TX 75069 | 2014-01-28 |
| C. Prince & Associates Consulting, Inc. · C Prince & Associates Consulting Inc | 420 Branding Iron Way, Mckinney, TX 75069 | 14651 Dallas Pkwy Ste 801, Dallas, TX 75254 | 2006-09-01 |
| Find all businesses in zip 75069 | |||
| City | FAIRVIEW |
| Zip Code | 75069 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Sanya Richards-ross | 4540 Sansone Dr, Round Rock, TX 78665-1515 | 2020-05-20 | |
| Khmari Sanya, LLC · Smart Bar | 16502 Sagewood Ct, Missouri City, TX 77489-3954 | 2705 Blodgett St, Houston, TX 77004-5372 | 2018-09-01 |
| Sanya Parsons · Goshie | 1191 Stonewall St, New Braunfels, TX 78130-5843 | 8543 State Highway 151, San Antonio, TX 78245-2777 | 2017-01-01 |
| Sanya Parsons · Goshie | 1191 Stonewall St, New Braunfels, TX 78130-5843 | 4078 Cargill Dr, Round Rock, TX 78681-5532 | 2016-02-01 |
| Sanya Investments, Inc. · Momma's Cleaners | 1821 W Tarrant Rd, Grand Prairie, TX 75050-3157 | 2807 Crockett St, Fort Worth, TX 76107-2907 | 2016-11-15 |
| Sanya Investments, Inc. · Crockett Street Bottle Shop | 1821 W Tarrant Rd, Grand Prairie, TX 75050-3157 | 2805 Crockett St, Fort Worth, TX 76107-2907 | 2016-10-01 |
| Sanya Follis | 920 S 3rd St, La Porte, TX 77571-5024 | 2019-11-05 | |
| Noe Idrogo Jr · Sanya Sleep of Laredo | 3408 Galveston St, Laredo, TX 78043-3207 | 102 E Calton Rd, Laredo, TX 78041-6346 | 2018-04-13 |
| Sanya Fund 8, LLC | 411 Palomino Way, Fairview, TX 75069 | 2017-06-15 | |
| Sanya Fund 15, LLC | 411 Palomino Way, Fairview, TX 75069 | 2017-05-23 |
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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.