PRAVEEN VARKEY & SMITHA GEEVARGHESE LLC (Taxpayer# 32064715124) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is August 30, 2017.
| Taxpayer Number | 32064715124 |
| Taxpayer Name | PRAVEEN VARKEY & SMITHA GEEVARGHESE LLC |
| Address |
331 S Hampton Rd Desoto TX 75115 |
| County | 057 - Dallas |
| Organization Type | CL - TEXAS LIMITED LIABILITY COMPANY |
| Taxpayer Name | PRAVEEN VARKEY & SMITHA GEEVARGHESE LLC |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2017-08-30 |
| SOS/COA File Number | 0802803041 |
| SOS Charter Date | 2017-08-30 |
| SOS Status Date | 2017-08-30 |
| SOS Status | A - Active |
| Right to Transact Business | N - Forfeited |
| Street Address | 331 S HAMPTON RD |
| City | DESOTO |
| State | TX |
| Zip Code | 75115 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Dr Praveen Varkey Dds PC | 331 S Hampton Rd, Desoto, TX 75115 | 2010-09-09 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Magma Manufacturing, LLC · Magma Manufacturing | 211 S Ih 35 E, De Sota, TX 75115 | 211 N Interstate 35 E, De Soto, TX 75115-5225 | 2020-04-01 |
| Magma Manufacturing, LLC · Magma Manufacturing | 211 S Ih 35 E, De Sota, TX 75115 | 2506 Ovilla Rd, Red Oak, TX 75154 | 2019-02-14 |
| Black Magic Transport LLC · B&t Authentic Motors LLC | 1212 Rosemont Driive, Desoto, TX 75115 | 1212 Rosemont Dr, De Soto, TX 75115-1505 | 2017-11-17 |
| Lithium Incorporated · Furnitureville Texas | 845 N Beckley, De Soto, TX 75115 | 845 N Beckley Ave, De Soto, TX 75115 | 2015-10-01 |
| Desoto Host LLC · David Patel Days Inn & Suites | 1401 N Beckley Ave, Desoto, TX 75115 | 1401 N Ih 35e, Dallas, TX 75115 | 2017-09-01 |
| Arthur Jr White · A White Custodian Services | 320 E Wintergreen Rd Apt 21h, Desoto, TX 75115 | 2020-03-11 | |
| Shena L Price · Fly and Boujee Boutique | 1226 Marble Canyon Dr, Desoto, TX 75115 | 2020-01-25 | |
| Timon J Wafer · Frest Start Company | 1110 E Wintergreen Rd, Desoto, TX 75115 | 325 N Saint Paul St Ste 3100, Dallas, TX 75201 | 2020-02-05 |
| Alejandro Gomez · New York Italian Pasta | 1020 Scotland Dr Apt 1124, Desoto, TX 75115 | 4222 W Camp Wisdom Rd, Dallas, TX 75237 | 2019-12-15 |
| Amber Thompson · Eyecrave | 201 Gilbert Ave Apt 103, Desoto, TX 75115 | 2019-11-17 | |
| Find all businesses in zip 75115 | |||
| City | DESOTO |
| Zip Code | 75115 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Dr Praveen Varkey Dds PC | 331 S Hampton Rd, Desoto, TX 75115 | 2010-09-09 | |
| Leslie A Varkey, O.d, P.C. · Leslie A Varkey, O D, P.C. | 13617 Evening Wind Dr, Pearland, TX 77584-1757 | 700 Rusk St, Houston, TX 77002-2735 | 2008-08-01 |
| Smitha Sunilkumar Menon · Smitha Menon | 12757 Tealsky Dr, Frisco, TX 75033-2703 | 2015-01-01 | |
| Leslie A Varkey, O.d, P.C. · Downtown Vision Source | 13617 Evening Wind Dr, Pearland, TX 77584-1757 | 815 Walker St, Houston, TX 77002-5736 | 2016-12-07 |
| Rali Mart Inc. · Fast Trip | 9008 W Ballard Rd Apt 2g C/o Smitha Jeeja, Des Plaines, IL 60016-4994 | 2721 N Collins St, Arlington, TX 76006-3793 | 2016-11-18 |
| Praveen Rawal · Rawalsons Enterprises | 608 Anson Ct, Arlington, TX 76006-3568 | 505 Country Wood Ct, Arlington, TX 76011-2227 | 2016-07-01 |
| Praveen Ponugoti · Pravas International | 7312 Parkridge Blvd Apt 35, Irving, TX 75063-8343 | 4467 N O Connor Rd, Irving, TX 75062-3757 | 2011-01-01 |
| Viz Experts LLC | 2500 Wilcrest Dr Ste 300 C/o Praveen Bhaniramka, Houston, TX 77042-2754 | 10333 Harwin Dr, Houston, TX 77036-1569 | 2014-11-17 |
| Varkey John, Cpa, P.C. | 967 Southwick Ln, Allen, TX 75013 | 2006-01-01 | |
| Varkey Investments LLC | 808 Kilbridge Ln, Coppell, TX 75019 | 2020-04-28 |
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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.