CAPONE HOLDINGS , LLC (Taxpayer# 32065949854) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is January 18, 2018.
| Taxpayer Number | 32065949854 |
| Taxpayer Name | CAPONE HOLDINGS , LLC |
| Address |
1716 Lomar Dr Carrollton TX 75007 |
| County | 061 - Denton |
| Organization Type | CL - TEXAS LIMITED LIABILITY COMPANY |
| Taxpayer Name | CAPONE HOLDINGS , LLC |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2018-01-18 |
| SOS/COA File Number | 0802909820 |
| SOS Charter Date | 2018-01-18 |
| SOS Status Date | 2020-06-10 |
| SOS Status | R - Reinstated |
| Right to Transact Business | A - Active |
| Street Address | 1716 LOMAR DR |
| City | CARROLLTON |
| State | TX |
| Zip Code | 75007 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Cap One Investments LLC | 1716 Lomar Dr, Carrollton, TX 75007 | 2014-09-05 | |
| Capital Ave. Warehouse, LLC | 1716 Lomar Dr, Carrollton, TX 75007 | 2015-07-14 | |
| 1321 Precision Warehouse LLC | 1716 Lomar Dr, Carrollton, TX 75007 | 2015-03-24 | |
| New Leaf Recovery Homes LLC | 1716 Lomar Dr, Carrollton, TX 75007 | 2016-10-06 | |
| One World Mineral Reserves, LLC | 1716 Lomar Dr, Carrollton, TX 75007 | 2017-04-13 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Fire Cup Coffee, LLC · Fire Cup Coffee LLC | 3610-2 N Josey Lane Suite 223, Carrollton, TX 75007 | 3610 N Josey Ln, Carrollton, TX 75007-3150 | 2020-04-01 |
| Doyle Security Services, Inc. | 3610-2 N Josey Suite 223, Carrollton, TX 75007 | 3610-2 N Josey, Carrollton, TX 75007 | 2019-11-01 |
| Misae Lessee LLC | 3610-2 N Josey Ln Suite 223, Carrollton, TX 75007 | 3610-2 N Josey Ln, Carrollton, TX 75007 | 2019-11-04 |
| Ivanhoe Land Holdings, LLC | 3610-2 N Josey Lane #223, Carrollton, TX 75007 | 5729 Lebanon Rd, Frisco, TX 75034-7260 | 2020-01-01 |
| Freedom Manufacturing LLC | 3610-2 N Josey Lane Suite 223, Carrollton, TX 75007 | 3610 N Josey Ln, Carrollton, TX 75007-3150 | 2018-07-10 |
| Cufflinks, LLC | 3610-2 N Josey Lane #223, Carrollton, TX 75007 | 4514 Cole Ave, Dallas, TX 75205-4153 | 2017-11-01 |
| Enlighten Fjc, Inc · Key Note Studio | 2625 Old Denton Rd C/o Bldg 304, Carrollton, TX 75007 | 2626 Old Denton Rd, Carrollton, TX 75007-5102 | 2017-07-01 |
| Seung Eun Lee · Discount A/c | 3640 0ld Denton Rd. #905, Carrollton, TX 75007 | 3640 Old Denton Rd, Carrollton, TX 75007 | 2016-06-10 |
| Westport Grissom Self Storage, LLC · Us Storage Centers - San Antonio Grissom | 3610-2 N Josey Lane Suite 223, Carrollton, TX 75007 | 7645 Grissom Rd, San Antonio, TX 78251-4707 | 2016-06-21 |
| Strategic Marketing Solutions Company, Inc · Strategic Marketing Solutions Company | 3610-2 N Josey Lane #223, Carrollton, TX 75007 | 3610 N Josey Ln, Carrollton, TX 75007-3150 | 2015-10-01 |
| Find all businesses in zip 75007 | |||
| City | CARROLLTON |
| Zip Code | 75007 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Capone's, Inc | 300 W Pecan St, West, TX 76691-1331 | 200 N Roberts St, West, TX 76691-1232 | 2018-01-01 |
| Capone's, Inc | 300 W Pecan St, West, TX 76691-1331 | 209 E Oak St, West, TX 76691-1223 | 2017-11-01 |
| Karalyn Capone | 1235 Brashear Ln, Cedar Park, TX 78613-6847 | 2018-12-08 | |
| Barpena, LLC · Capone's Pizza Oven & Bar | Po Box 841972, Houston, TX 77284-1972 | 3434 Fm 1092 Rd, Missouri City, TX 77459 | 2017-05-01 |
| Bel Management Corporation · Capone's Bar and Oven | 5353 Mcculloch Cir, Houston, TX 77056 | 4304 Westheimer Rd, Houston, TX 77027 | 2008-03-12 |
| Tomor Nazifi · Al Capone's Pizza Pub | 2507 W Bay Area Blvd # 1504, Webster, TX 77598 | 17420 Fife Ln, Webster, TX 77598 | 2008-12-01 |
| Law Office of Michael R. Capone, Pllc | 505 W 15th St, Austin, TX 78701 | 2016-02-10 | |
| Kevin George Capone | 554 Dillon Rd, Livingston, TX 77351 | 2019-12-16 | |
| Capone Consulting Group, Inc. | 2 6th St, Colo Spgs, CO 80906 | 2016-06-27 | |
| Mark A Dugat · Capone's Barber Shop and Shave Lounge | 12357 Kingsride Ln, Houston, TX 77024-4116 | 2012-11-01 |
Please comment or provide details below to improve the information on CAPONE HOLDINGS , 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.