DE LEON CAPITAL INVESTMENTS, LLC (Taxpayer# 32073191473) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is January 24, 2020.
| Taxpayer Number | 32073191473 |
| Taxpayer Name | DE LEON CAPITAL INVESTMENTS, LLC |
| Address |
506 W Eagle Ave Pharr TX 78577 |
| County | 108 - Hidalgo |
| Organization Type | CL - TEXAS LIMITED LIABILITY COMPANY |
| Taxpayer Name | DE LEON CAPITAL INVESTMENTS, LLC |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2020-01-24 |
| SOS/COA File Number | 0803526405 |
| SOS Charter Date | 2020-01-24 |
| SOS Status Date | 2020-01-24 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Street Address | 506 W EAGLE AVE |
| City | PHARR |
| State | TX |
| Zip Code | 78577 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Jdl Towing, LLC | 506 W Eagle Ave, Pharr, TX 78577-8840 | 2800 W Us Highway 281, Progreso, TX 78579 | 2019-02-01 |
| Jose Humberto De Leon Jr | 506 W Eagle Ave, Pharr, TX 78577-8840 | 2020-01-10 | |
| Gabriela Nohemi De La Garza | 506 W Eagle Ave, Pharr, TX 78577-8840 | 2019-12-28 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Maria A Alvarez Inclan · Vivagreen Beauty, LLC | 5818 N Cage Bvld Ste 68, Pharr, TX 78577 | 5818 N Cage Bvld, Pharr, TX 78577 | 2020-09-14 |
| Valentina's Trading, Corp. | 1706 W Sioux Rd Apt 9103, Pharr, TX 78577 | 14106 Clover, Edinburg, TX 78542-1213 | 2020-05-01 |
| Saharis, LLC | 500 E Capote Ste 100, Pharr, TX 78577 | 500 Capote Central Ave, Pharr, TX 78577-1204 | 2015-01-15 |
| San Juana Silvia Rodriguez · Pit Stop Auto Mart | 325 Santa Ana Dr, Pharr, TX 78577 | 1020 Pecan Blvd, Mcallen, TX 78501-4346 | 2019-07-16 |
| Juan C Rodriguez Gomez · Regio's Desserts & Cake Shop | 505 E Nolana Loop Ste A, Pharr, TX 78577 | 505 E Nolana Loop, Pharr, TX 78577-9629 | 2019-04-08 |
| Jose Luis Valdez and Aurora Adriana Garcia Pena · Art-one Studio | 801 W Sioux Rd Lot 186, Pharr, TX 78577 | 601 N Main St, Mcallen, TX 78501-4638 | 2019-04-02 |
| Daniela C Perales | 1411 S Flag St Apt 2, Pharr, TX 78577 | 9333 Sw Loop 410, San Antonio, TX 78242-3222 | 2018-10-29 |
| Juan M Garcia Ramirez · La Casa De La Santisima Yerberia | 134 W State Ave Ste A, Pharr, TX 78577 | 134 W State Ave, Pharr, TX 78577-3865 | 2018-09-01 |
| Candyland Castle, LLC | 216 E. Interstate Ste. E, Pharr, TX 78577 | 915 E Ferguson St, Pharr, TX 78577-2613 | 2017-09-21 |
| 111 West I-20, LLC | 1601 S Cage LLC, Pharr, TX 78577 | 111 Interstate 20 W, Marshall, TX 75672-8374 | 2017-05-22 |
| Find all businesses in zip 78577 | |||
| City | PHARR |
| Zip Code | 78577 |
| Category | investment |
| Category + City | investment + PHARR |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Jardina Investments LLC · The Green Parrot Cafe | 2302 Seaside, San Leon, TX 77539 | 2233 E Bayshore Dr, San Leon, TX 77539 | 2007-11-01 |
| Tptj Investments, LLC | Po Box 290, De Leon, TX 76444 | 2014-02-28 | |
| Fms Capital Investments, LLC | 15964 Christopher Ln, Frisco, TX 75035-3627 | 1101 E State Highway 114, Southlake, TX 76092-5246 | 2020-03-01 |
| Adl Capital Investments LLC | 15964 Christopher Ln, Frisco, TX 75035-3627 | 2501 Sw S Young Dr, Killeen, TX 76542-2004 | 2020-03-01 |
| Fmw Capital Investments, LLC | 5999 Custer Rd Ste 110-331, Frisco, TX 75035-9302 | 5706 E Mockingbird Ln, Dallas, TX 75206-5456 | 2019-03-14 |
| J&j Capital Investments, LLC | 5999 Custer Rd Ste 110-331, Frisco, TX 75035-9302 | 900 N Walnut Creek Dr, Mansfield, TX 76063-1502 | 2019-10-16 |
| Yucca Capital Management LLC | 301 Leon Street, Van Horn, TX 79855 | 2018-10-03 | |
| Mayfield Capital Investments LLC | 5005 W Royal Ln Ste 183i, Irving, TX 75063-2721 | 2810 E Trinity Mills Rd, Carrollton, TX 75006-2545 | 2018-08-01 |
| Unitex Capital Investments Inc | 2323 S Voss Rd Ste 640a, Houston, TX 77057-3812 | 21114 Misty Lodge Ct, Richmond, TX 77407-7179 | 2015-07-01 |
| Newton Capital Investments, LLC | 8544 W Bellfort St Ste 160, Houston, TX 77071-2208 | 1550 Kenforest Dr, Missouri City, TX 77489-2165 | 2017-01-01 |
Please comment or provide details below to improve the information on DE LEON CAPITAL 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.