MOCA INVESTMENTS LLC (Taxpayer# 32069696816) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is June 1, 2019.
| Taxpayer Number | 32069696816 |
| Taxpayer Name | MOCA INVESTMENTS LLC |
| Address |
27222 Fulshear Bend Dr Apt 1139 Fulshear TX 77441-1197 |
| County | 079 - Fort Bend |
| Outlet Name | MOCA INVESTMENTS LLC |
| Physical Address |
24214 Gillside Manor Dr Katy TX 77494 |
| County | 079 - Fort Bend |
| NAICS Code |
423830 - Industrial Machinery and Equipment Merchant Wholesalers North American Industry Classification Code |
| City Limits | Outside City Limits |
| Permit Issue Date | 2019-03-13 |
| First Sales Date | 2019-06-01 |
| Outlet Name | MOCA INVESTMENTS LLC |
| Physical Address |
24214 Gillside Manor Dr Katy TX 77494-5726 |
| County | 079 - Fort Bend |
| NAICS Code |
423830 - Industrial Machinery and Equipment Merchant Wholesalers North American Industry Classification Code |
| City Limits | Outside City Limits |
| Permit Issue Date | 2019-03-13 |
| First Sales Date | 2019-06-01 |
| Taxpayer Name | MOCA INVESTMENTS LLC |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2019-02-07 |
| SOS/COA File Number | 0803231771 |
| SOS Charter Date | 2019-02-07 |
| SOS Status Date | 2019-02-07 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Street Address | 24214 GILLSIDE MANOR DR |
| City | KATY |
| State | TX |
| Zip Code | 77494-5726 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Chantel R Smith · Chantel Renee Designs | 24230 Gillside Manor Dr, Katy, TX 77494-5726 | 5706 Arbor Breeze Ct, Katy, TX 77450-3530 | 2011-06-01 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Orale Pana Miami, LLC | 29515 Hartman Hollow, Katy, TX 77494 | 29515 Hartman Holw, Katy, TX 77494 | 2020-11-16 |
| Lang Biang LLC · Bali Spa Nails | 29711 Kingsland Blvd #900, Katy, TX 77494 | 29711 Kingsland Blvd, Katy, TX 77494 | 2020-03-29 |
| Quoc-huy Ho · Pho Zen | 23165 Shadow Creek Ct, Katy, TX 77494 | 2674 S Gessner Rd, Houston, TX 77063-3211 | 2018-09-10 |
| Dirnsriem Cosmetics, Inc. · Dirnspiem Cosmetics, Inc. | 23831 Roberts Run Lane, Katy, TX 77494 | 5803 Sovereign Dr, Houston, TX 77036-2325 | 2018-05-01 |
| Sameep & Sanaya, Inc. · West End Grocery | 1526 Katy Gap Rd. Ste 804, Katy, TX 77494 | 907 W Washington Ave, Navasota, TX 77868-2847 | 2018-04-15 |
| Mitchell Fralick and Jonathan Knapp · Knapp Fralick Partnership | 1708 Spring Green Blvd Ste 120 Co Pmb 101, Katy, TX 77494 | 1934 Fm 1463 Rd, Katy, TX 77494-4311 | 2017-01-31 |
| Centaurus Logistics Corp · Centaurus Logistic Corporation | 906 Abbey Dr, Katy, TX 77494 | 5404 3rd St, Katy, TX 77493-2515 | 2016-11-21 |
| Greer Garage Doors, LLC · Ez Lift Garage Doors | 403 West Grand Parky South #f 312, Katy, TX 77494 | 22202 Coriander Dr, Katy, TX 77450-1715 | 2016-01-01 |
| Information Retrieval Systems, LLC | 26714 Valleyside Dr, Katy, TX 77494 | 26714 Valleyside Dr, Katy, TX 77494-7208 | 2016-01-18 |
| Adrenaline Tumble and Cheer LLC | 1420 Katy Flewellen, Katy, TX 77494 | 1420 Katy Flewellen Rd, Katy, TX 77494 | 2011-05-15 |
| Find all businesses in zip 77494 | |||
| City | KATY |
| Zip Code | 77494 |
| Category | investment |
| Category + City | investment + KATY |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Pink Moca, LLC | 119 Ayshire, Boerne, TX 78015-5108 | 13023 Haven Farm, San Antonio, TX 78249-4541 | 2015-03-03 |
| Moca Systems, Inc. | 50 Congress St Ste 630, Boston, MA 02109-4042 | 700 N Saint Marys St, San Antonio, TX 78205-3515 | 2017-01-01 |
| Moca Food Enterprise LLC · Moca Enterprise | 2715 Hillcrest Dr, San Antonio, TX 78228-1537 | 11623 Welch Holw, San Antonio, TX 78254-4442 | 2016-12-20 |
| Moca Food Enterprise LLC | 2715 Hillcrest Dr, San Antonio, TX 78228-1537 | 6565 Babcock Rd, San Antonio, TX 78249 | 2019-12-01 |
| Pink Moca, LLC | 119 Ayshire, Boerne, TX 78015-5108 | 2019-01-01 | |
| Nakesha Smith · Bella Moca Beauty Supply | 951 Leora Ln Apt 1317, The Colony, TX 75056-4059 | 5775 Parkwood Blvd, Frisco, TX 75034-7305 | 2017-07-01 |
| Moca Food Enterprise LLC · La Taqueria La Monterrey | 2715 Hillcrest Dr, San Antonio, TX 78228-1537 | 2717 Hillcrest Dr, San Antonio, TX 78228-1537 | 2019-08-01 |
| Moca Payment Systems, LLC | 515 Broadhollow Rd, Melville, NY 11747 | 2009-07-29 | |
| Moca Stone Mgt, LLC | Po Box 2663, Mcallen, TX 78502 | 2004-09-17 | |
| Moca Financial Inc | 430 Old Firetower Rd, Bastrop, TX 78602 | 2019-07-12 |
Please comment or provide details below to improve the information on MOCA 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.