GRUPO PENA-MEX, LLC (Taxpayer# 32065540018) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is May 1, 2018.
| Taxpayer Number | 32065540018 |
| Taxpayer Name | GRUPO PENA-MEX, LLC |
| Address |
1117 E Vandergriff Dr Apt 1423 Carrollton TX 75006-7272 |
| County | 057 - Dallas |
| Outlet Name | GRUPO PENA-MEX, LLC |
| Physical Address |
1925 E Belt Line Rd Ste 485 Carrollton TX 75006 |
| County | 057 - Dallas |
| NAICS Code |
624190 - Other Individual and Family Services North American Industry Classification Code |
| City Limits | Inside City Limits |
| Permit Issue Date | 2018-04-24 |
| First Sales Date | 2018-05-01 |
| Outlet Name | GRUPO PENA-MEX, LLC |
| Physical Address |
1925 E Belt Line Rd Carrollton TX 75006-5787 |
| County | 057 - Dallas |
| NAICS Code |
624190 - Other Individual and Family Services North American Industry Classification Code |
| City Limits | Inside City Limits |
| City Tax Authority ID | 2057128 |
| Permit Issue Date | 2018-04-24 |
| First Sales Date | 2018-05-01 |
| Out of Business Date | 2018-09-30 |
| Taxpayer Name | GRUPO PENA-MEX, LLC |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2017-11-30 |
| SOS/COA File Number | 0802870753 |
| SOS Charter Date | 2017-11-30 |
| SOS Status Date | 2017-11-30 |
| SOS Status | A - Active |
| Right to Transact Business | N - Forfeited |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Grupo Pena-mex, LLC | 1117 E Vandergriff Dr Apt 1423, Carrollton, TX 75006-7272 | 1925 E Belt Line Rd, Carrollton, TX 75006-5879 | 2018-10-01 |
| Street Address | 1925 E BELT LINE RD |
| City | CARROLLTON |
| State | TX |
| Zip Code | 75006-5787 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| G Gonzalez Inc. · G Signs Creative | 1610 San Francisco St, Carrollton, TX 75007-5048 | 1925 E Belt Line Rd, Carrollton, TX 75006-5801 | 2020-08-15 |
| Belleza Colombiana LLC · Belezza Colombiana | 18810 Preston Rd, Dallas, TX 75252-2449 | 1925 E Belt Line Rd, Carrollton, TX 75006-5801 | 2020-08-15 |
| Secure Asset Management, LLC | 107 Hillside Dr Ste 202, Lewisville, TX 75057-3160 | 1925 E Belt Line Rd, Carrollton, TX 75006-5848 | 2011-10-01 |
| Ewater Health Emporium | 1925 E Belt Line Rd Ste 390, Carrollton, TX 75006-5792 | 1925 E Belt Line Rd, Carrollton, TX 75006-5801 | 2019-09-01 |
| Rehmat Trading LLC · Rehmat Trading | 1057 E Seminole Trl, Carrollton, TX 75007-2877 | 1925 E Belt Line Rd, Carrollton, TX 75006-5801 | 2019-04-01 |
| Topsey Medical Equipment Supply LLC | 1925 E Belt Line Rd Ste 352, Carrollton, TX 75006-5848 | 1925 E Belt Line Rd, Carrollton, TX 75006-5848 | 2019-07-15 |
| Kimberly Higginbottom · Main5 | 824 Annapolis Dr, Arlington, TX 76017-6008 | 1925 E Belt Line Rd, Carrollton, TX 75006-5801 | 2019-06-03 |
| Terrence C Purnell · Ilani's Gallery | 1925 E Belt Line Rd Ste 204, Carrollton, TX 75006-5801 | 1925 E Belt Line Rd, Carrollton, TX 75006-5801 | 2019-04-01 |
| Xiphias Resource Group North America, LLC · Xrgna | 9900 Spectrum Dr, Austin, TX 78717-4555 | 1925 E Belt Line Rd, Carrollton, TX 75006-5879 | 2018-12-20 |
| Ewater Health Emporium | 1925 E Belt Line Rd Ste 390, Carrollton, TX 75006-5792 | 1925 E Belt Line Rd, Carrollton, TX 75006-5848 | 2014-10-01 |
| Find all businesses in the same address | |||
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Skylink Solution Inc | 1505 Luna Rd Ste 180, Carrollton, TX 75006 | 1505 Luna Rd, Carrollton, TX 75006-6435 | 2020-10-27 |
| Jose D Marrero · Jd Auto Sales | 2145 S Josey Ln Ste 116-204, Carrollton, TX 75006 | 5439 Forney Rd, Dallas, TX 75227-1603 | 2020-10-01 |
| Citadel Ppe LLC | 1408 W Main Street Ste 311, Carrollton, TX 75006 | 1408 W Main St, Carrollton, TX 75006 | 2020-05-06 |
| Jose D Marrero · Jd Auto Sales | 2145 S Josey Ln Ste 116-204, Carrollton, TX 75006 | 4206 Willow St, Dallas, TX 75226-1152 | 2019-11-07 |
| Young Ja An · Regina Alteration Flea Market | 1300 Walnut Creek St Apt 104, Carrollton, TX 75006 | 2602 Mayfield Rd, Grand Prairie, TX 75052-7246 | 2019-05-04 |
| Excel Electronics Trading Mexicana, S.a. De C.v. ( · Excel Electronics Trading Mexicana, S.a De C.v. | 3610-2 N Josey Lane Ste 223, Carrollton, TX 75006 | 8501 Killam Industrial Blvd, Laredo, TX 78045-1806 | 2018-04-01 |
| World of Aromas Inc. | 1035 S Interstate 35e Ste 217, Carrollton, TX 75006 | 1035 S Interstate 35e, Carrollton, TX 75006 | 2018-01-01 |
| True Natures Inc · Hemp Wellness Center | 1035 S Interstate 35 East Ste 217, Carrollton, TX 75006 | 1035 N Interstate 35e, Carrollton, TX 75006 | 2017-08-21 |
| Mega Restaurant Supply LLC | 1000 Cloudy Drive Suite 150, Carrollton, TX 75006 | 1455 W Trinity Mills Rd, Carrollton, TX 75006-1332 | 2017-06-01 |
| World of Aromas Inc. | 1035 S Interstate 35e Ste 217, Carrollton, TX 75006 | 1035 N Interstate 35e, Carrollton, TX 75006-8603 | 2013-01-01 |
| Find all businesses in zip 75006 | |||
| City | CARROLLTON |
| Zip Code | 75006 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Grupo Carmex, Inc. · Grupo Carmex, Inc. Dba Grupo Aztecar | 17715 Overlook Loop Apt 9207, San Antonio, TX 78259-1790 | 4519 S Panam Expy, San Antonio, TX 78225-2435 | 2018-02-09 |
| Gloria Pena Velasquez & Adan F Gonzalez Pena · Las 3 Pena's | Po Box 944, San Juan, TX 78589-0944 | 710 E Coma Ave, Hidalgo, TX 78557-4101 | 2016-01-01 |
| Grupo Carmex, Inc. · Grupo Aztecar | 17715 Overlook Loop Apt 9207, San Antonio, TX 78259-1790 | 2215 Harry Wurzbach Rd, Terrell Hills, TX 78209-5541 | 2019-01-01 |
| Grupo Carmex, Inc. · Grupo Aztecar | 17715 Overlook Loop Apt 9207, San Antonio, TX 78259-1790 | 5402 San Pedro Ave, San Antonio, TX 78212-1220 | 2019-12-01 |
| Grupo Tava LLC | 25511 Budde Rd Ste 1802, The Woodlands, TX 77380-2097 | 58 N Bendrook Loop, Conroe, TX 77384-4484 | 2016-02-20 |
| Grupo Telco, LLC | 2427 W Interstate Highway 2, Mission, TX 78572-7022 | 426 E Coma Ave, Hidalgo, TX 78557-2595 | 2013-05-01 |
| Grupo Las Palmas LLC | 1101 S Bluebonnet St, Pharr, TX 78577-5804 | 4006 N 22nd St, Mcallen, TX 78504-4101 | 2012-01-01 |
| Grupo Las Palmas LLC | 1101 S Bluebonnet St, Pharr, TX 78577 | 4006 N 22nd St, Mcallen, TX 78504 | 2012-01-01 |
| Grupo Gandex, Inc. | 2713 W Jonquil Ave, Mcallen, TX 78501-6246 | 1203 W Kiwi Ave, Pharr, TX 78577 | 2018-02-07 |
| Grupo Central, LLC · Grupo Central | 489 Dover Dr, Gordonville, TX 76245-2524 | 2835 Antoine Dr, Houston, TX 77092-7076 | 2019-05-14 |
Please comment or provide details below to improve the information on GRUPO PENA-MEX, 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.