KHI FINANCIAL CORPORATION (Taxpayer# 32073148754) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is January 20, 2020.
| Taxpayer Number | 32073148754 |
| Taxpayer Name | KHI FINANCIAL CORPORATION |
| Address |
2810 Market Loop Ste 200 Southlake TX 76092 |
| County | 220 - Tarrant |
| Organization Type | CT - TEXAS PROFIT CORPORATION |
| Taxpayer Name | KHI FINANCIAL CORPORATION |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2020-01-20 |
| SOS/COA File Number | 0803522763 |
| SOS Charter Date | 2020-01-20 |
| SOS Status Date | 2020-01-20 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Street Address | 2810 MARKET LOOP STE 200 |
| City | SOUTHLAKE |
| State | TX |
| Zip Code | 76092 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| R E R Construction, Inc. | 2810 Market Loop Ste 200, Southlake, TX 76092-7503 | 2810 Market Loop, Southlake, TX 76092-7503 | 2020-01-01 |
| R E R Construction, Inc. | 2810 Market Loop Ste 200, Southlake, TX 76092-7503 | 1 Hayes Ct, Trophy Club, TX 76262-5550 | 2012-01-01 |
| Precise Commercial Builders, Inc. · Precise Commercial Builders Inc | 2810 Market Loop Ste 200, Southlake, TX 76092-7503 | 2810 Market Loop, Southlake, TX 76092-7503 | 2004-10-01 |
| Jjk Management, LLC | 2810 Market Loop Ste 200, Southlake, TX 76092 | 2009-12-29 | |
| Knutson Holdings, Inc. | 2810 Market Loop Ste 200, Southlake, TX 76092 | 2019-04-02 | |
| Djk Partners, LLC | 2810 Market Loop Ste 200, Southlake, TX 76092 | 2018-07-10 | |
| Khi Real Estate, Inc. | 2810 Market Loop Ste 200, Southlake, TX 76092 | 2019-04-04 | |
| Knutson Advisors, LLC | 2810 Market Loop Ste 200, Southlake, TX 76092 | 2017-09-07 | |
| Kcg Partners, Lp | 2810 Market Loop Ste 200, Southlake, TX 76092 | 2015-03-27 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Aquafirst Sprinkler Repair LLC | Po Box 2140 East Southlake Blvd Ste L642, Southlake, TX 76092 | 1756 Jacona Trl, Fort Worth, TX 76131-3013 | 2019-08-07 |
| Randolph Foods LLC | 2140 E Southlake Blvd Suite L527, Southlake, TX 76092 | 420 S Carroll Blvd, Denton, TX 76201-5998 | 2017-07-01 |
| Randolph Foods LLC · Randolph Foods, LLC | 2140 E Southlake Blvd Suite L527, Southlake, TX 76092 | 2025 Stockbridge Rd, Denton, TX 76208-6152 | 2016-05-04 |
| Peter Shane Moore · Executive Window Services | 2600 E Southlake Blvd Ste 120-145, Southlake, TX 76092 | 1610 Hart Ct, Southlake, TX 76092-9704 | 2014-06-01 |
| Peter Shane Moore · Executive Window Services | 2600 E Southlake Blvd Ste 120-145, Southlake, TX 76092 | 2855 E Southlake Blvd, Southlake, TX 76092-6615 | 2016-12-01 |
| Kathryn Elizabeth Casella · Sonny and Company | 616 Cimarron Trl, Southlake, TX 76092 | 2019-12-10 | |
| Physician360, Inc. | 300 State St Unit 92202, Southlake, TX 76092 | 2019-09-01 | |
| Flamingo Liquors LLC · Flamingo Liquors | 104 Killdeer Ct, Southlake, TX 76092 | 4125 Fairmount St, Dallas, TX 75219 | 2019-11-01 |
| Ust General Contracting, LLC · Ust General Contracting | 2110 Greenbriar Dr, Southlake, TX 76092 | 2019-03-01 | |
| Atp Franchising, LLC · Atp Franchising | 516 Silicon Dr, Southlake, TX 76092 | 2018-12-01 | |
| Find all businesses in zip 76092 | |||
| City | SOUTHLAKE |
| Zip Code | 76092 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Firstcity Financial Corporation | 3131 Turtle Creek Blvd Ste 400, Dallas, TX 75219-5433 | 6400 Imperial Dr, Waco, TX 76712-6804 | 2001-01-01 |
| Bbva Financial Corporation | Po Box 56, Northbrook, IL 60065-0056 | 8080 N Central Expy, Dallas, TX 75206 | 2013-09-06 |
| Mellon Financial Services Corporation #1 | 500 Grant Street Bny Mellon Center Room 3210, Pittsburgh, PA 15258-0001 | 1501 N Plano Rd, Richardson, TX 75081-2493 | 2015-01-01 |
| Financial Services Marketing Corporation | Po Box 54, Fischer, TX 78623-0054 | 4344 Lottie Ln, Plano, TX 75074-3550 | 2014-06-01 |
| Maestro Financial Corporation | 2004 Lakeland Dr, Dallas, TX 75218-4222 | 18935 Westwood Pl, Dallas, TX 75287-2758 | 2001-04-01 |
| Mbm Financial Gp Lp · Mbm Financial Corporation | 7300 Gessner Rd, Houston, TX 77040 | 9901 Broadway St Ste 113, San Antonio, TX 78217 | 2005-03-01 |
| Mbm Financial Gp Lp · Mbm Financial Corporation | 7300 Gessner Rd, Houston, TX 77040 | 8001 Jetstar Dr Ste 175, Irving, TX 75063 | 2000-10-01 |
| Mbm Financial Interests, L.p. · Mbm Financial Corporation | 2710 Steel St Apt 701, Houston, TX 77098-1981 | 8001 Jetstar Dr, Irving, TX 75063-2851 | 2000-10-01 |
| Paccar Financial Corp. · Paccar Financial Corporation | Po Box 1518, Bellevue, WA 98009-1518 | 1700 Woodbrook St, Denton, TX 76205-7864 | 2005-02-01 |
| Financial Management International Corporation | Po Box 1868, Pharr, TX 78577-1635 | 2201 S Rd, Pharr, TX 78577 | 1990-01-01 |
Please comment or provide details below to improve the information on KHI FINANCIAL CORPORATION.
| 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.