MAREGI FINANCIAL, LLC (Taxpayer# 32064911327) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is September 21, 2017.
| Taxpayer Number | 32064911327 |
| Taxpayer Name | MAREGI FINANCIAL, LLC |
| Address |
18235 Bulverde Rd Ste 105 San Antonio TX 78259 |
| County | 015 - Bexar |
| Organization Type | CL - TEXAS LIMITED LIABILITY COMPANY |
| Taxpayer Name | MAREGI FINANCIAL, LLC |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2017-09-21 |
| SOS/COA File Number | 0802819553 |
| SOS Charter Date | 2017-09-21 |
| SOS Status Date | 2017-09-21 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Street Address | 18235 BULVERDE RD STE 105 |
| City | SAN ANTONIO |
| State | TX |
| Zip Code | 78259 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Pinewood Investments, LLC | 18235 Bulverde Rd Ste 105, San Antonio, TX 78259 | 2017-05-31 | |
| Port Dubach, LLC | 18235 Bulverde Rd Ste 105, San Antonio, TX 78259 | 2017-06-08 | |
| Puffin Equity Investment, LLC | 18235 Bulverde Rd Ste 105, San Antonio, TX 78259 | 2017-06-21 | |
| Mcbride Assets, LLC | 18235 Bulverde Rd Ste 105, San Antonio, TX 78259 | 2017-06-08 | |
| Winnipeg Holdings, LLC | 18235 Bulverde Rd Ste 105, San Antonio, TX 78259 | 2017-07-28 | |
| Oceanbright Equity, LLC | 18235 Bulverde Rd Ste 105, San Antonio, TX 78259 | 2017-09-21 | |
| Castor Holdings, LLC | 18235 Bulverde Rd Ste 105, San Antonio, TX 78259 | 2017-06-08 | |
| Irondale Investments, LLC | 18235 Bulverde Rd Ste 105, San Antonio, TX 78259 | 2017-06-05 | |
| Riverland Capital, LLC | 18235 Bulverde Rd Ste 105, San Antonio, TX 78259 | 2017-04-13 | |
| Noxville Capital, LLC | 18235 Bulverde Rd Ste 105, San Antonio, TX 78259 | 2017-04-13 | |
| Find all businesses in the same address | |||
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Farman Business Solutions II, L.L.C. · The Ups Store 7275 | 18108 Overlook Loop Ste 105, San Antonio, TX 78259 | 18108 Overlook Loop, San Antonio, TX 78258 | 2020-11-15 |
| Sylvia Aldape Gonsowski | 2424 Canyon Drive Apt 621, San Antonio, TX 78259 | 2424 Canyon Trce, San Antonio, TX 78232-2625 | 2019-09-10 |
| Rogelio Calderon · House of Balloons Texas | 12178 Falcon Ledge, San Antonio, TX 78259 | 12718 Falcon Ldg, San Antonio, TX 78259-2618 | 2019-08-01 |
| Thad Conner Smith · Thad Smith | 19823 Park Rnch, San Antonio, TX 78259 | 2020-02-15 | |
| Zumel Yero Herrera · Max Care Heating & Air Conditioning, LLC | 20315 Jove Oak, San Antonio, TX 78259 | 2019-04-01 | |
| Rex M Wall · Katrina's Treasures | 20934 Creek Riv, San Antonio, TX 78259 | 18738 Interstate 35 N, Schertz, TX 78154 | 2018-12-01 |
| Afzal Mohammad A Siddiqui · Siddi International | 22415 Navasota Cir, San Antonio, TX 78259 | 4000 San Pedro Ave, San Antonio, TX 78212 | 2018-12-15 |
| Erik De La Garza · Erik & Senia's Boutique | Po Box 591014, San Antonio, TX 78259 | 18738 Interstate 35 N, Schertz, TX 78154 | 2018-10-06 |
| Aaron Rodriguez · Chakratees | 18210 Redriver Dawn, San Antonio, TX 78259 | 2016-01-01 | |
| Aaron Rodriguez · Chakratees | 18210 Redriver Dawn, San Antonio, TX 78259 | 5903 Spring Xing, San Antonio, TX 78247 | 2016-01-01 |
| Find all businesses in zip 78259 | |||
| City | SAN ANTONIO |
| Zip Code | 78259 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Lmd Financial, LLC | 4949 Printers Way Apt 136, Frisco, TX 75033-3626 | 4316 Main St, Dallas, TX 75226-1117 | 2017-08-01 |
| V&d Financial LLC | 1017 Merion Dr, Burleson, TX 76028-3351 | 2400 Highway 287 N, Mansfield, TX 76063-8872 | 2018-09-01 |
| Rgs Financial, Inc. · Rgs Financial Inc | 1700 Jay Ell Dr Ste 200, Richardson, TX 75081-6788 | 3333 Earhart Dr, Carrollton, TX 75006-5152 | 2005-06-01 |
| Pgp Financial LLC | 10535 Sugarbridge Trl, Sugar Land, TX 77498-4083 | 13510 W Bellfort Ave, Houston, TX 77498-1142 | 2020-08-01 |
| Mbm Financial Gp Lp · Mbm Financial Corporation | 7300 Gessner Rd, Houston, TX 77040 | 9901 Broadway St Ste 113, San Antonio, TX 78217 | 2005-03-01 |
| Mbm Financial Gp Lp · Mbm Financial Corporation | 7300 Gessner Rd, Houston, TX 77040 | 8001 Jetstar Dr Ste 175, Irving, TX 75063 | 2000-10-01 |
| V&d Financial LLC | 1017 Merion Dr, Burleson, TX 76028-3351 | 1220 River Bend Dr, Dallas, TX 75247-4996 | 2017-04-01 |
| Tsw Financial, LLC · Tsw Financial | 20102 Stone Lake Cir, Tomball, TX 77377-5897 | 3210 Treaschwig Rd, Houston, TX 77338-1003 | 2007-10-01 |
| V&d Financial LLC | 1017 Merion Dr, Burleson, TX 76028-3351 | 3636 Mansfield Hwy, Forest Hill, TX 76119-6721 | 2017-03-24 |
| Mbm Financial Interests, L.p. · Mbm Financial Corporation | 2710 Steel St Apt 701, Houston, TX 77098-1981 | 8001 Jetstar Dr, Irving, TX 75063-2851 | 2000-10-01 |
Please comment or provide details below to improve the information on MAREGI FINANCIAL, 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.