SURPLUS CAPITAL GROUP LLC (Taxpayer# 32068550410) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is October 3, 2018.
| Taxpayer Number | 32068550410 |
| Taxpayer Name | SURPLUS CAPITAL GROUP LLC |
| Address |
3000 Wilcrest Dr Ste 101 Houston TX 77042 |
| County | 101 - Harris |
| Organization Type | CL - TEXAS LIMITED LIABILITY COMPANY |
| Taxpayer Name | SURPLUS CAPITAL GROUP LLC |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2018-10-03 |
| SOS/COA File Number | 0803132904 |
| SOS Charter Date | 2018-10-03 |
| SOS Status Date | 2018-10-03 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Street Address | 3000 WILCREST DR STE 101 |
| City | HOUSTON |
| State | TX |
| Zip Code | 77042 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Luminous Development Group, LLC | 3000 Wilcrest Dr Ste 101, Houston, TX 77042 | 2016-08-18 | |
| Mtp-dg Investments, LLC | 3000 Wilcrest Dr Ste 101, Houston, TX 77042 | 2015-09-23 | |
| Letran Holdings LLC | 3000 Wilcrest Dr Ste 101, Houston, TX 77042 | 2018-02-01 | |
| Shaenfield Vision Source, LLC | 3000 Wilcrest Dr Ste 101, Houston, TX 77042 | 2016-09-20 | |
| Park View At Oak Forest Hoa Inc | 3000 Wilcrest Dr Ste 101, Houston, TX 77042 | 2019-02-06 | |
| Purswell Development Group, LLC | 3000 Wilcrest Dr Ste 101, Houston, TX 77042 | 2018-10-15 | |
| Huynh Texas Investments, LLC. | 3000 Wilcrest Dr Ste 101, Houston, TX 77042 | 2016-04-26 | |
| Luminous Custom Homes LLC | 3000 Wilcrest Dr Ste 101, Houston, TX 77042 | 2020-06-05 | |
| Gl Builder Partners Ltd Company | 3000 Wilcrest Dr Ste 101, Houston, TX 77042 | 2020-05-07 | |
| Apexpro Real Estate Group, LLC | 3000 Wilcrest Dr Ste 101, Houston, TX 77042 | 2017-08-09 | |
| Find all businesses in the same address | |||
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Abdul H Jangda · Texas Reliable Motors | 11152 Westheimer Rd 123, Houston, TX 77042 | 11243 S Gessner Rd, Houston, TX 77071 | 2017-01-01 |
| Guillermo Fernandez Jr · Omega Distribution/lakeside Automotive | 1/2 1496 Wilcrest Dr, Houston, TX 77042 | 1496 1/2 Wilcrest Dr, Houston, TX 77042-2229 | 2015-01-01 |
| Abdul H Jangda · John Johnson & Associates | 11152 Westheimer Rd 123, Houston, TX 77042 | 10430 S Kirkwood Rd, Houston, TX 77099-5001 | 2014-05-27 |
| Chl Global Inc · Sino American Trade | 11152 Westheimer Rd #862, Houston, TX 77042 | 1919 W Sam Houston Pkwy N, Houston, TX 77043-2429 | 2013-04-01 |
| Kerry Glen II Council of Co-owners | C/o Carl Debarbieris 9700 Richmond Ave, Houston, TX 77042 | 9700 Richmond Ave, Houston, TX 77042 | 2018-06-01 |
| Juan Manvel Tzoc · Vale Auto Gallery | 2801 Walnut Bend Ln Apt 158, Houston, TX 77042 | 7618 Hillcroft St, Houston, TX 77081 | 2019-09-01 |
| Anthony Petrie · Parler De Sexe | 1201 Wilcrest Dr Apt 152, Houston, TX 77042 | 1201 Wilcrest Dr Apt 112, Houston, TX 77042 | 2019-12-31 |
| Meriplex Communications, Ltd. | 10111 Richmond Ave Ste 500, Houston, TX 77042 | 2019-08-01 | |
| Micheal Winston and Shana Armstrong · Style Blvd | 2801 Walnut Bend Ln Apt 198, Houston, TX 77042 | 2019-05-03 | |
| Angela Dionne Dauterive · Angie's Hair and And Beauty Bar | 201 Wilcrest Dr Apt 904, Houston, TX 77042 | 2019-02-14 | |
| Find all businesses in zip 77042 | |||
| City | HOUSTON |
| Zip Code | 77042 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Surplus Capital Holdings, LLC | 2121 Santa Anna Ave Ste 100, Dallas, TX 75228-9900 | 1340 Airport Blvd, Mesquite, TX 75181-1338 | 2014-12-17 |
| International Surplus Group, Inc. | 1010 E Avenue J, Grand Prairie, TX 75050-2619 | 3420 Dalworth St, Arlington, TX 76011-6816 | 2016-03-01 |
| Texas Surplus Lines Association, Inc. · Texas Surplus Lines Assn Inc | Po Box 10288, Austin, TX 78766-1288 | 9020 Capital of Texas Hwy N, Austin, TX 78759-7206 | 1991-04-13 |
| Surplus Capital Holdings, LLC | 2121 Santa Anna Ave Ste 100, Dallas, TX 75228-9900 | 2121 Santa Anna Ave, Dallas, TX 75228-9900 | 2018-10-01 |
| Dod Surplus, LLC · Dod Surplus LLC | 6931 Arlington Rd Ste 200, Bethesda, MD 20814-5269 | 10105 New Boston Rd, Texarkana, TX 75501 | 2007-07-01 |
| Dod Surplus, LLC · Dod Surplus LLC | 6931 Arlington Rd Ste 200, Bethesda, MD 20814-5269 | 1553 Gott St, Lackland A F B, TX 78236-5646 | 2007-01-01 |
| Dod Surplus, LLC · Dod Surplus LLC | 6931 Arlington Rd Ste 200, Bethesda, MD 20814-5269 | 1100 Main St, Hooks, TX 75561 | 2005-09-05 |
| Dod Surplus, LLC · Dod Surplus LLC | 6931 Arlington Rd Ste 200, Bethesda, MD 20814-5269 | 2105 15th St, San Antonio, TX 78234 | 2005-09-05 |
| Ps Surplus, LLC · Ps Surplus | 407 Maumee Rd, Waxahachie, TX 75165-6430 | 5967 E Rosedale St, Fort Worth, TX 76112-7736 | 2019-09-07 |
| Dod Surplus, LLC · Dod Surplus LLC | 6931 Arlington Rd Ste 200, Bethesda, MD 20814-5269 | 905 Pier Rd, Orange, TX 77630-5266 | 2008-10-01 |
Please comment or provide details below to improve the information on SURPLUS CAPITAL GROUP 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.