PREMIER FRAUD PREVENTION, LLC (Taxpayer# 32069801622) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is February 19, 2019.
| Taxpayer Number | 32069801622 |
| Taxpayer Name | PREMIER FRAUD PREVENTION, LLC |
| Address |
1440 Saint Gallen Ln Lewisville TX 75067 |
| County | 061 - Denton |
| Organization Type | CL - TEXAS LIMITED LIABILITY COMPANY |
| Taxpayer Name | PREMIER FRAUD PREVENTION, LLC |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2019-02-19 |
| SOS/COA File Number | 0803241199 |
| SOS Charter Date | 2019-02-19 |
| SOS Status Date | 2019-02-19 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Street Address | 1440 SAINT GALLEN LN |
| City | LEWISVILLE |
| State | TX |
| Zip Code | 75067 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Ernest Edozie Ikwueme · Aria's Armoire | 1531 South Hwy 121 Business 3034, Lewisville, TX 75067 | 1531 S State Highway 121, Lewisville, TX 75067-5957 | 2020-11-01 |
| The New Kings LLC · Luxor Hookah Lounge | 1680 South State Highway 121 Business Su, Lewisville, TX 75067 | 1680 S State Highway 121, Lewisville, TX 75067-8970 | 2020-06-10 |
| The Closeout Mattress Company LLC · Closeout Mattress Company | 1531 S Hwy 121 Business Unit 2617, Lewisville, TX 75067 | 2410 S Stemmons Fwy, Lewisville, TX 75067-8785 | 2019-05-01 |
| Isi Commercial Refrigeration, LLC | 2801 S Valley Pkwy Ste 200 C/o B Lowry, Lewisville, TX 75067 | 8006 Cameron Rd, Austin, TX 78754-3810 | 2017-10-01 |
| Isi Commercial Refrigeration, LLC | 2801 S Valley Pkwy Ste 200 C/o B Lowry, Lewisville, TX 75067 | 2801 S Valley Pkwy, Lewisville, TX 75067-2075 | 2017-10-01 |
| Isi Commercial Refrigeration, LLC | 2801 S Valley Pkwy Ste 200 C/o B Lowry, Lewisville, TX 75067 | 7920 Eastex Fwy, Beaumont, TX 77708-2401 | 2017-10-01 |
| Heymi & Changgyun Investment Corp. · Star Beauty Supply | 2681 Macarthur Blbd Ste 207, Lewisville, TX 75067 | 6201 Matlock Rd, Arlington, TX 76002-2763 | 2017-10-01 |
| Clearpoint Diagnostic Laboratories, LLC · Clearpoint Diagnostic Laboratories LLC | 2501 S Highway 121 Ste 1200, Lewisville, TX 75067 | 2501 S State Highway 121, Lewisville, TX 75067 | 2016-09-30 |
| Yessika Gonzalez · Froggy's Snacks | 931 Hashwood Drive, Lewisville, TX 75067 | 1401 Park St, Laredo, TX 78040-3153 | 2016-06-21 |
| Isi Commercial Refrigeration, LLC | 2801 S Valley Pkwy Ste 200 C/o B Lowry, Lewisville, TX 75067 | 9600 Great Hills Trl, Austin, TX 78759-6303 | 2016-01-01 |
| Find all businesses in zip 75067 | |||
| City | LEWISVILLE |
| Zip Code | 75067 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Sharp's Rodent Prevention, LLC | 6006 Blooming Sage Ct, Katy, TX 77449-2302 | 18115 Holly Forest Dr, Houston, TX 77084-6760 | 2018-09-06 |
| Peacock Pest Prevention, LLC | 13121 Louetta Rd # 1325, Cypress, TX 77429-5155 | 12303 Bowsman Dr, Tomball, TX 77377-7975 | 2017-03-13 |
| Drug Prevention Resources, Inc. · Drug Prevention Resources Inc | Po Box 803486, Dallas, TX 75380-3486 | 1200 W Walnut Hill Ln, Irving, TX 75038-3052 | 2005-01-01 |
| Association of Certified Fraud Examiners, Inc. · Association of Certified Fraud Examiners Inc | 716 West Ave, Austin, TX 78701-2727 | 1992-01-01 | |
| Pipeline Accident Prevention Service, Inc. | 21175 State Highway 249 Ste 370, Houston, TX 77070-1655 | 11503 Weirich Rd, Tomball, TX 77375-6993 | 2005-01-01 |
| Lugo Security & Prevention Services Inc. | 10601 Clarence Dr Ste 250, Frisco, TX 75033-3867 | 2808 Juarez Ave, Laredo, TX 78040-2919 | 2018-11-01 |
| Pest Prevention Plans LLC · Pest Prevention Plans | 4500 Lyra Cir, Austin, TX 78744-3113 | 8100 N Mopac Expy, Austin, TX 78759-8814 | 2018-09-29 |
| Erosion Prevention Products, LLC · Erosion Prevention Products | 1100 Nasa Pkwy Ste 402, Houston, TX 77058-3357 | 510 Wisconsin St, South Houston, TX 77587-4959 | 2012-01-01 |
| Canunlock Litter Prevention Systems LLC | 4301 E Kilo Dr, Wasilla, AK 99654-4401 | 6800 Austin Center Blvd, Austin, TX 78731-3182 | 2018-06-15 |
| Finish First Injury Prevention Specialists, Pllc | 26406 Oak Ridge Dr Ste 101, Spring, TX 77380-1965 | 25275 Budde Rd, Houston, TX 77380-2361 | 2015-01-01 |
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| 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.