LEBA INVESTMENTS INC. (Taxpayer# 32074355507) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is May 21, 2020.
| Taxpayer Number | 32074355507 |
| Taxpayer Name | LEBA INVESTMENTS INC. |
| Address |
1901 Aduanales Ln Laredo TX 78041 |
| County | 240 - Webb |
| Organization Type | CT - TEXAS PROFIT CORPORATION |
| Taxpayer Name | LEBA INVESTMENTS INC. |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2020-05-21 |
| SOS/COA File Number | 0803626612 |
| SOS Charter Date | 2020-05-21 |
| SOS Status Date | 2020-05-21 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Street Address | 1901 ADUANALES LN |
| City | LAREDO |
| State | TX |
| Zip Code | 78041 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Javier Francisco Perez IIi · Ztp Wholesale | 1901 Aduanales Ln, Laredo, TX 78041-5603 | 5305 Santa Maria Ave, Laredo, TX 78041-3017 | 2020-06-01 |
| Best Windows & Doors LLC · Best Windons & Doors LLC | 1901 Aduanales Ln, Laredo, TX 78041-5603 | 2017-02-01 | |
| Gabriel A Garcia · Gug Co | 2395 E Del Mar Blvd Unit 450365, Laredo, TX 78045-0116 | 1901 Aduanales Ln, Laredo, TX 78041-5603 | 2017-07-26 |
| Best Windows & Doors LLC · Best Windows and Doors | 1901 Aduanales Ln, Laredo, TX 78041-5603 | 14216 Transportation Ave, Laredo, TX 78045-7924 | 2016-08-04 |
| Ernesto Zertuche · Zer-ang Vending | 412 Gale St Apt 14, Laredo, TX 78041-6045 | 1901 Aduanales Ln, Laredo, TX 78041-5603 | 2009-08-01 |
| International Beverages, Inc. · International Beverages | 1901 Aduanales Ln, Laredo, TX 78041-5603 | 2003-03-01 | |
| Javier Francisco Perez IIi · Ztp Wholesale | 1901 Aduanales Ln, Laredo, TX 78041 | 2020-07-01 | |
| B.valdez Construction & Development Inc. | 1901 Aduanales Ln, Laredo, TX 78041 | 2003-10-21 | |
| Sagu Transportation, Inc | 1901 Aduanales Ln, Laredo, TX 78041 | 2013-04-24 | |
| I.g.a. Construction LLC | 1901 Aduanales Ln, Laredo, TX 78041 | 2013-09-26 | |
| Find all businesses in the same address | |||
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| David E Briones · Pulga Guadalupe | 118 East Canal Street, Laredo, TX 78041 | 2400 Guadalupe St, Laredo, TX 78043-3451 | 2020-10-10 |
| Nine O. Nine Art and Furniture LLC | 3901 E Del Mar Blvd Ste 101, Laredo, TX 78041 | 3901 E Del Mar Blvd, Laredo, TX 78041 | 2018-04-01 |
| J&b Furniture Home Store Inc | 3702 Pinder Ave Unit 1, Laredo, TX 78041 | 201 W Del Mar Blvd, Laredo, TX 78041-2238 | 2019-12-01 |
| Daniel Lozano Jr · J&b Auto Sales | 3702 Pinder Ave Unit 1, Laredo, TX 78041 | 3102 S Buena Vista Ave, Laredo, TX 78046-7115 | 2019-08-29 |
| J&b Furniture Home Store Inc | 3702 Pinder Ave Unit 1, Laredo, TX 78041 | 2601 E Saunders St, Laredo, TX 78041-5496 | 2019-02-11 |
| Los Chilaquiles Y Mas, LLC. | 100 E Village Blvd #16, Laredo, TX 78041 | 3910 E Del Mar Blvd, Laredo, TX 78041-6662 | 2019-01-10 |
| Daniel Lozano Jr · J& B Furniture | 3702 Pinder Ave Unit 1, Laredo, TX 78041 | 2601 E Saunders St, Laredo, TX 78041-5496 | 2018-07-01 |
| Secure Zone LLC | 7605 Green Meadow Dr__unite J2, Laredo, TX 78041 | 206 Lake Powell, Laredo, TX 78041-1958 | 2016-05-01 |
| Rebeca Cardenas | 1000-c Paseo De Tiber, Laredo, TX 78041 | 1000 Paseo De Tiber, Rio Bravo, TX 78046-8937 | 2017-07-01 |
| Gunny's Boot Camp LLC · Gunny's Boot Camp | 1709 E Del Mar Blvd Ste A101, Laredo, TX 78041 | 1709 E Del Mar Blvd, Laredo, TX 78041-6529 | 2017-07-01 |
| Find all businesses in zip 78041 | |||
| City | LAREDO |
| Zip Code | 78041 |
| Category | investment |
| Category + City | investment + LAREDO |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Eddy Leba Amrieh · Semolina Sweets | 7607 Tyler Creek Ln, Humble, TX 77396-6065 | 1020 Holcombe Blvd, Houston, TX 77030-2210 | 2014-07-01 |
| Vivian Leba · Snapbox Studio | 2900 W Dallas St Apt 153, Houston, TX 77019-4078 | 2900 W Dallas St, Houston, TX 77019-4078 | 2020-03-01 |
| Leba Studio Inc | 2 S Bristol Gate Pl, Spring, TX 77380 | 2018-01-22 | |
| Mankin Investments L.L.C. · Mankin Investments Investments | 4500 Ratliff Ln Ste 115, Addison, TX 75001-3273 | 8700 N Stemmons Fwy, Dallas, TX 75247-3713 | 2010-06-25 |
| Mankin Investments L.L.C. · Mankin Investments Investments | 4500 Ratliff Ln Ste 115, Addison, TX 75001-3273 | 2410 Tarpley Rd, Carrollton, TX 75006-2459 | 2017-11-01 |
| Texas Cinema Investments LLC (tci Investments LLC) · Texas Cinema Investments LLC | 14951 Dallas Pkwy Ste 300, Dallas, TX 75254-6856 | 3431 Lovers Ln, University Park, TX 75225-7600 | 2011-01-01 |
| Texas Cinema Investments LLC (tci Investments LLC) · Texas Cinema Investments LLC | 14951 Dallas Pkwy Ste 300, Dallas, TX 75254-6856 | 2601 Brazos Blvd, Euless, TX 76039-1277 | 2017-05-25 |
| Val-mar Investments LLC | 158 Kincall Rd, Wichita Falls, TX 76305-2747 | 612 Bell Rd N, Iowa Park, TX 76367-1811 | 2020-03-10 |
| 9m Investments, LLC | 2146 Westwood Ter, Grapevine, TX 76051-4639 | 2719 Trail Oak Ct, Arlington, TX 76016-1745 | 2017-08-01 |
| N6 Investments, LLC · N6 Investments | 500 S Taylor St Ste 1100, Amarillo, TX 79101 | 8757 Highway 152, Stinnett, TX 79083 | 2017-01-15 |
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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.