MALIK H INVESTMENT LLC (Taxpayer# 32072994273) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is January 6, 2020.
| Taxpayer Number | 32072994273 |
| Taxpayer Name | MALIK H INVESTMENT LLC |
| Address |
230 Lemon Dr Harlingen TX 78552 |
| County | 031 - Cameron |
| Organization Type | CL - TEXAS LIMITED LIABILITY COMPANY |
| Taxpayer Name | MALIK H INVESTMENT LLC |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2020-01-06 |
| SOS/COA File Number | 0803509291 |
| SOS Charter Date | 2020-01-06 |
| SOS Status Date | 2020-01-06 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Street Address | 230 LEMON DR |
| City | HARLINGEN |
| State | TX |
| Zip Code | 78552 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Z Traders LLC | 230 Lemon Dr, Harlingen, TX 78552-6275 | 2020-09-22 | |
| Z H Investment LLC · Super Market #1 | 230 Lemon Dr, Harlingen, TX 78552-6275 | 310 N Williams Rd, San Benito, TX 78586-4118 | 2020-02-17 |
| Prescilla S Whitley · Couples Paradise | 230 Lemon Dr, Arlington, TX 76018-1630 | 2018-06-01 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Rosanna Sanchez · Scrubnatomy | 1810 South Winston Ln #a, Harlingen, TX 78552 | 3785 Southmost Rd, Brownsville, TX 78521 | 2020-11-09 |
| Jorge Briseno Jr · Breezy Performance Tuning | 3614 W Cora St, Harlingen, TX 78552 | 3614 Cora Ave, Harlingen, TX 78552-4903 | 2020-10-15 |
| Rosanna Sanchez · Scrubnatomy | 1810 South Winston Ln #a, Harlingen, TX 78552 | 423 Trailwind Way, Brownsville, TX 78526-3347 | 2019-08-01 |
| Rosanna Sanchez · Scrubnatomy | 1810 South Winston Ln #a, Harlingen, TX 78552 | 5955 N Expy, Brownsville, TX 78520-9458 | 2019-08-01 |
| Arlene Kay Booth · Kay's Crafts | A Kay Booth 1325 So Dixieland Rd #92, Harlingen, TX 78552 | 1325 Dixieland Rd, Harlingen, TX 78552-3313 | 2017-08-12 |
| Ivan De Jesus Perez · Ivan's Motorcycle Repair Shop | 8014 Westway Dr Section C, Harlingen, TX 78552 | 8014 Westway Dr, Harlingen, TX 78552 | 2015-05-04 |
| Diana Mascorro · Sea Styles & Tiki Dessert | 2332 S Expresssway 83, Harlingen, TX 78552 | 418 E Queen Isabella, Port Isabel, TX 78578-2411 | 2013-06-01 |
| Orlando Mascorr Jr · Express Repair | 2332 S Expressway 83, Harlingen, TX 78552 | 2610 S Expressway 83, Harlingen, TX 78552 | 2013-04-08 |
| Quick Compute, Inc. · Quick Compute Inc | 3506 S Expwy 77 Ste B, Harlingen, TX 78552 | 3506 S Expressway 77, Harlingen, TX 78552 | 2008-05-01 |
| Ricardo Martinez Jr · Diamante's Creations | 3302 Palmetto Palm Dr, Harlingen, TX 78552 | 2020-04-01 | |
| Find all businesses in zip 78552 | |||
| City | HARLINGEN |
| Zip Code | 78552 |
| Category | investment |
| Category + City | investment + HARLINGEN |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Malik M Ahmed · Malik Cellphone & Accessories | 11322 Bucks Bridge Ln, Sugar Land, TX 77498-0915 | 7500 Bellaire Blvd, Houston, TX 77036 | 2007-04-02 |
| Tooba Malik · Malik & Sons | 12703 Jones Rd Apt 1220, Houston, TX 77070-4623 | 10222 Russet Field Ct, Houston, TX 77070-3448 | 2018-08-15 |
| Jamil Udin Malik · Malik Convenience Store Equipment Repair | 10300 S Wilcrest Dr Apt 2514, Houston, TX 77099-2839 | 11555 Bissonnet St, Houston, TX 77099-5503 | 2011-08-04 |
| Naila S. Malik, M.d., P.a. | 11715 Parwen Dr, Dallas, TX 75230-2830 | 175 Miron Dr, Southlake, TX 76092-7820 | 2011-06-01 |
| S Malik & Sons Investment LLC · Shish Kbob Cafe & Grill | 2535 Northern Great White Ct, Katy, TX 77449-3167 | 2472 Highway 6 S, Houston, TX 77077-5251 | 2017-08-01 |
| F. L. Malik, Inc. · F L Malik Inc | Po Box 560245, Dallas, TX 75356-0245 | 8303 Chancellor Row, Dallas, TX 75247-5515 | 1999-01-01 |
| Michael S Malik · Malik's Icecream | Po Box 24, Yoakum, TX 77995-0024 | 123 W May St, Yoakum, TX 77995-2737 | 2019-12-06 |
| Sweet Malik's, LLC · Sweet Malik's | Po Box 203042, Arlington, TX 76006-9142 | 2280 N Collins St, Arlington, TX 76011-2685 | 2018-07-16 |
| Malik & Malik Associates, Inc. · Russos New York Pizzeria | 8236 Kirby Dr Ste 160, Houston, TX 77054-1618 | 8236 Kirby Dr, Houston, TX 77054-1618 | 2014-07-01 |
| Malik's Couture LLC · Malik's Couture | 17506 Waeback Dr, Richmond, TX 77407-6903 | 17508 Waeback Dr, Richmond, TX 77407-6903 | 2019-03-25 |
Please comment or provide details below to improve the information on MALIK H INVESTMENT 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.