SWATI & HARDIK SHAH INVESTMENTS LLC (Taxpayer# 32069274531) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is December 21, 2018.
| Taxpayer Number | 32069274531 |
| Taxpayer Name | SWATI & HARDIK SHAH INVESTMENTS LLC |
| Address |
6850 Tpc Dr Ste 108 Mckinney TX 75070 |
| County | 043 - Collin |
| Organization Type | CL - TEXAS LIMITED LIABILITY COMPANY |
| Taxpayer Name | SWATI & HARDIK SHAH INVESTMENTS LLC |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2018-12-21 |
| SOS/COA File Number | 0803194053 |
| SOS Charter Date | 2018-12-21 |
| SOS Status Date | 2018-12-21 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Street Address | 6850 TPC DR STE 108 |
| City | MCKINNEY |
| State | TX |
| Zip Code | 75070 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Irving Theater Operations LLC · Fun Movie Grill | 6850 Tpc Dr Ste 108, Mckinney, TX 75070-3165 | 8505 Walton Blvd, Irving, TX 75063-8037 | 2019-10-01 |
| Irving Theater Operations LLC | 6850 Tpc Dr Ste 108, Mckinney, TX 75070-3165 | 6850 Tpc Dr, Mckinney, TX 75070-3165 | 2019-05-23 |
| Richardson Movies & Concession LLC · Funasia | 6850 Tpc Dr Ste 108, Mckinney, TX 75070-3165 | 1210 E Belt Line Rd, Richardson, TX 75081-3707 | 2018-09-18 |
| Richardson Movies & Concession LLC · Fun Movie Grill | 6850 Tpc Dr Ste 108, Mckinney, TX 75070-3165 | 2661 Midway Rd, Carrollton, TX 75006-2368 | 2018-09-01 |
| Fun Desi Pizza LLC · Fun Pizza Kitchen | 6850 Tpc Dr Ste 108, Mckinney, TX 75070-3165 | 4181 Main St, The Colony, TX 75056-2867 | 2018-08-01 |
| 3v Movie & Eatery LLC | 6850 Tpc Dr Ste 108, Mckinney, TX 75070-3165 | 1210 E Belt Line Rd, Richardson, TX 75081-3707 | 2017-10-03 |
| Richardson Movies & Concession LLC · Funasia | 6850 Tpc Dr Ste 108, Mckinney, TX 75070-3165 | 1210 E Belt Line Rd, Richardson, TX 75081-3707 | 2017-08-01 |
| Adm Event Management Limited Liability Company · Adm Event Management LLC | 6850 Tpc Dr Ste 108, Mckinney, TX 75070-3165 | 1642 Fm 1310, Denison, TX 75020-0433 | 2016-08-15 |
| Software Ics LLC | 6850 Tpc Dr Ste 108, Mckinney, TX 75070 | 2016-12-05 | |
| Sindur Admin LLC | 6850 Tpc Dr Ste 108, Mckinney, TX 75070 | 2016-11-22 | |
| Find all businesses in the same address | |||
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Moereen Enterprises Tx, Inc · 3 Monkeys | 5121 Collin Mckinney Pkwy, Mckinney, TX 75070 | 2020-12-13 | |
| Js Shin Enterprise Inc · Shin's Donuts | 5100 W Eldorado Pkwy Ste 109, Mckinney, TX 75070 | 5100 Eldorado Pkwy, Mckinney, TX 75070-7295 | 2018-08-01 |
| Mary Anne Buckley · Thrifted Charm | 6413 Black Canyon Drive, Mckinney, TX 75070 | 2613 Black Canyon Dr, Mckinney, TX 75072-2343 | 2017-02-01 |
| Pas Development, LLC | 3850 W Eldorado Parkway, Mckinney, TX 75070 | 3950 Fm 2181, Hickory Creek, TX 75065-7525 | 2015-04-01 |
| Pas Development, LLC | 3850 W Eldorado Parkway, Mckinney, TX 75070 | 2112 Sadau Ct, Denton, TX 76210-4942 | 2015-04-01 |
| Pas Development, LLC | 3850 W Eldorado Parkway, Mckinney, TX 75070 | 205 Bedford Rd, Bedford, TX 76022-6210 | 2015-04-01 |
| Jose M Aguado / Edward C Wirth · Ultra Packaging | 4100 Eldorado Prwy., #100-383, Mckinney, TX 75070 | 4100 Eldorado Pkwy, Mckinney, TX 75070-6102 | 2014-01-01 |
| Martin Investment LLC (fix It Today LLC) · Martin Investment LLC | Po Box 3060-8182, Mckinney, TX 75070 | 2207 Stanford Ct, Mckinney, TX 75072-4052 | 2007-05-01 |
| Monarch Telecom Corp. | 3001 S Hardin Blvd #110-167, Mckinney, TX 75070 | 311 N Commerce St, Gainesville, TX 76240-3915 | 2002-03-14 |
| Internet Marketing Images, Inc. | 2050 S Central Expy Ste 200, Mckinney, TX 75070 | 2150 S Central Expy, Mckinney, TX 75070-4000 | 2017-07-31 |
| Find all businesses in zip 75070 | |||
| City | MCKINNEY |
| Zip Code | 75070 |
| Category | investment |
| Category + City | investment + MCKINNEY |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Swati Shah Realty LLC | 8008 Barrymoore Ln, Plano, TX 75025 | 2013-10-16 | |
| Swati Deepak Thakkar · Swati's Panache | 6978 Fm 1960 Rd W Ste A, Houston, TX 77069-3712 | 6978 Fm 1960 Rd W, Houston, TX 77069-3712 | 1997-01-01 |
| Shah & Shah, Inc. · Jamal's Mobil | 6340 International Pkwy Ste 300, Plano, TX 75093-8232 | 738 W Centerville Rd, Garland, TX 75041-5801 | 1994-05-01 |
| Shah & Shah, Inc. · Abrams Mobil | 6340 International Pkwy Ste 300, Plano, TX 75093-8232 | 6500 E Northwest Hwy, Dallas, TX 75231-8010 | 1999-10-01 |
| Syed Shahidali Shah · Shah Brothers Potohar Traders | Po Box 772737, Houston, TX 77215-2737 | 1020 N Main St, Pearland, TX 77581-2208 | 2001-04-01 |
| Swati Shukla | 12205 Linden Rose Ct, Pearland, TX 77584-4423 | 2016-02-01 | |
| Shah & Shah, Inc. · Broadway Texaco | 6340 International Pkwy Ste 300, Plano, TX 75093-8232 | 3036 Broadway Blvd, Garland, TX 75041-3732 | 1995-09-01 |
| Mac & Shah Enterprises Inc | 11602 Glen Lake Dr, Sugar Land, TX 77498-7035 | 12638 Bissonnet St, Houston, TX 77099-1479 | 2014-02-15 |
| Anand G. Shah, Md, Pa · Dr. Shah Plastic Surgery P.a. | 2803 Zurich, San Antonio, TX 78230-2882 | 18838 Stone Oak Pkwy, San Antonio, TX 78258-4179 | 2013-07-01 |
| Ahmad Shah · Shah Motors | 17201 Lathrop Ave, Pflugerville, TX 78660-4872 | 305 E Pecan St, Pflugerville, TX 78660-4040 | 2018-03-28 |
Please comment or provide details below to improve the information on SWATI & HARDIK SHAH 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.