TFARIA INVESTMENTS LLC (Taxpayer# 32066659742) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is January 1, 2018.
| Taxpayer Number | 32066659742 |
| Taxpayer Name | TFARIA INVESTMENTS LLC |
| Address |
800 Brickell Ave Ste 800 C/o H&co Miami FL 33131 |
| Organization Type | CI - FOREIGN LMTD LIAB CO - OOS |
| Taxpayer Name | TFARIA INVESTMENTS LLC |
| Record Type | X - Comptroller Assigned File Number |
| Responsibility Beginning Date | 2018-01-01 |
| Right to Transact Business | U - Franchise Tax Not Established |
| Street Address | 800 BRICKELL AVE STE 800 C/O H&CO |
| City | MIAMI |
| State | FL |
| Zip Code | 33131 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Gomes Lima Investments LLC | 800 Brickell Ave Ste 800 C/o H&co, Miami, FL 33131 | 2019-01-01 | |
| Casas Imo LLC | 800 Brickell Ave Ste 800 C/o H&co, Miami, FL 33131 | 2019-01-01 | |
| Siriusb Re Inc. | 800 Brickell Ave Ste 800 C/o H&co, Miami, FL 33131 | 2019-01-01 | |
| Rlmullerp Investments Inc | 800 Brickell Ave Ste 800 C/o H&co, Miami, FL 33131 | 2019-01-01 | |
| Limatec LLC | 800 Brickell Ave Ste 800 C/o H&co, Miami, FL 33131 | 2020-01-01 | |
| Sttar LLC | 800 Brickell Ave Ste 800 C/o H&co, Miami, FL 33131 | 2020-01-01 | |
| The Greens and Flowers Connection LLC | 800 Brickell Ave Ste 800 C/o H&co, Miami, FL 33131 | 2019-01-01 | |
| Real Andina LLC | 800 Brickell Ave Ste 800 C/o H&co, Miami, FL 33131 | 2017-06-02 | |
| Fji Usa Investing LLC | 800 Brickell Ave Ste 800 C/o H&co, Miami, FL 33131 | 2018-01-01 | |
| Brz Real Estate Properties Inc | 800 Brickell Ave Ste 800 C/o H&co, Miami, FL 33131 | 2018-02-07 | |
| Find all businesses in the same address | |||
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Michele C Lipson Cpa, P.a. | 1 Se 3rd Ave Ste 1100, Miami, FL 33131 | 2019-09-01 | |
| Raber Corporation | 333 Se 2nd Ave Ste 2550 C/o Wells Fargo, Miami, FL 33131 | 1978-07-27 | |
| H.i.g. Realty Credit Fund, L.p. | 1450 Brickell Ave Fl 31, Miami, FL 33131 | 2020-01-01 | |
| Idu, Inc. | 1111 Brickell Ave Ste 2600, Miami, FL 33131 | 2017-12-05 | |
| Tortuga Multifamily Orlando Gp | 200 S Biscayne Blvd Fl 6 C/o Berkowitz D, Miami, FL 33131 | 2016-01-01 | |
| Collection Multifamily Dallas, L.p. | 200 S Biscayne Blvd Fl 7 C/o Bpb, Miami, FL 33131 | 2016-07-21 | |
| Scope Fn Round Rock, LLC | 2 S Biscayne Blvd Ste 2000, Miami, FL 33131 | 2019-11-18 | |
| Internet One, Inc | 1001 Brickell Bay Dr Ste 3000, Miami, FL 33131 | 2010-01-01 | |
| H.i.g. Whitehorse Principal Lending Offshore Fund | 1450 Brickell Ave Fl 31, Miami, FL 33131 | 2020-01-01 | |
| Guggenheim Investment Advisors, LLC | 1111 Brickell Bay Dr Apt 2802, Miami, FL 33131 | 2009-01-01 | |
| Find all businesses in zip 33131 | |||
| City | MIAMI |
| Zip Code | 33131 |
| Category | investment |
| Category + City | investment + MIAMI |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Mankin Investments L.L.C. · Mankin Investments Investments | 4500 Ratliff Ln Ste 115, Addison, TX 75001-3273 | 8700 N Stemmons Fwy, Dallas, TX 75247-3713 | 2010-06-25 |
| Mankin Investments L.L.C. · Mankin Investments Investments | 4500 Ratliff Ln Ste 115, Addison, TX 75001-3273 | 2410 Tarpley Rd, Carrollton, TX 75006-2459 | 2017-11-01 |
| Texas Cinema Investments LLC (tci Investments LLC) · Texas Cinema Investments LLC | 14951 Dallas Pkwy Ste 300, Dallas, TX 75254-6856 | 2601 Brazos Blvd, Euless, TX 76039-1277 | 2017-05-25 |
| Texas Cinema Investments LLC (tci Investments LLC) · Texas Cinema Investments LLC | 14951 Dallas Pkwy Ste 300, Dallas, TX 75254-6856 | 3431 Lovers Ln, University Park, TX 75225-7600 | 2011-01-01 |
| Wbc Investments, L.L.C. | 1014 N Dwight St, Pampa, TX 79065-4623 | 2207 S Western St, Amarillo, TX 79109-1542 | 2014-01-01 |
| Ice-t Investments LLC · Ice T Investments LLC | Po Box 2875, Lubbock, TX 79408-2875 | 5850 Granite Pkwy, Plano, TX 75024-6764 | 2016-06-01 |
| Zmj Investments, Inc. | Po Box 591, Brady, TX 76825-0591 | 13282 W State Highway 29, Liberty Hill, TX 78642-2191 | 2014-08-04 |
| Who Investments, LLC | 30009 N Miradar Ct, Scottsdale, AZ 85262-6600 | 4206 Gloster Rd, Dallas, TX 75220-3820 | 2015-07-01 |
| W & L Investments, LLC · W & L Investments | Po Box 2076, Cypress, TX 77410-2076 | 17315 Village Breeze Dr, Tomball, TX 77377-8095 | 2009-07-01 |
| Lks Investments, L.L.C. · Lks Investments L L C | 608 Linda Johnson, El Paso, TX 79932-1817 | 3223 S Loop 289, Lubbock, TX 79423-1336 | 2005-01-01 |
Please comment or provide details below to improve the information on TFARIA INVESTMENTS 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.