FAKAKIR FINANCIAL SERVICES INC (Taxpayer# 32075804354) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is September 10, 2020.
| Taxpayer Number | 32075804354 |
| Taxpayer Name | FAKAKIR FINANCIAL SERVICES INC |
| Address |
12530 Country Arbor Ln Houston TX 77041 |
| County | 101 - Harris |
| Organization Type | CT - TEXAS PROFIT CORPORATION |
| Taxpayer Name | FAKAKIR FINANCIAL SERVICES INC |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2020-09-10 |
| SOS/COA File Number | 0803752760 |
| SOS Charter Date | 2020-09-10 |
| SOS Status Date | 2020-09-10 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Street Address | 12530 COUNTRY ARBOR LN |
| City | HOUSTON |
| State | TX |
| Zip Code | 77041 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Casba, LLC. · Pplcars.com | 12530 Country Arbor Ln, Houston, TX 77041-7279 | 9801 Clay Rd, Houston, TX 77080-1101 | 2020-11-19 |
| Casba, LLC. · Pplcars.com | 12530 Country Arbor Ln, Houston, TX 77041-7279 | 8235 Jones Rd, Jersey Village, TX 77065-4605 | 2018-01-01 |
| Casba, LLC. · Pplcars.com | 12530 Country Arbor Ln, Houston, TX 77041-7279 | 12942 Fm 529 Rd, Houston, TX 77041-2629 | 2017-03-31 |
| Casba, LLC. | 12530 Country Arbor Ln, Houston, TX 77041-7279 | 20085 Aldine Westfield Rd, Humble, TX 77338-3340 | 2016-05-17 |
| Casba, LLC. | 12530 Country Arbor Ln, Houston, TX 77041-7279 | 2015-04-07 | |
| Casba, LLC. | 12530 Country Arbor Ln, Houston, TX 77041-7279 | 510 John Alber Rd, Houston, TX 77076-1119 | 2015-04-07 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Diego P Gomez · Diego Gomez | 7979 N Eldridge Pkwy _att Diego Gomez, Houston, TX 77041 | 7979 N Eldridge Pkwy, Houston, TX 77041-1209 | 2014-01-01 |
| Benjamin Rodrguez & Mayra Reyes · Br Renovations | 4835 Hollow Hook Rd, Houston, TX 77041 | 2020-01-28 | |
| Jenifer M Torres & Carlos E Hernandez · Antojitos Maria | 7631 Andiron Cir, Houston, TX 77041 | 14711 Fm 529 Rd, Houston, TX 77095 | 2020-02-10 |
| Vilincia Williams and Amber Davis · Amcia | 10800 Clay Rd Apt 6105, Houston, TX 77041 | 2019-11-30 | |
| Rebecca Ngoc-truc Pham · Becca Cakes | 12026 Terraza Cove Ln, Houston, TX 77041 | 2019-09-17 | |
| Dixi Autonation LLC | 6222 Gessner Rd Ste C, Houston, TX 77041 | 2019-04-01 | |
| Elizabeth Roman, Tito Roman, Julian Barranco · Michelandia Botanera | 13180 Fm 529 Rd Ste A, Houston, TX 77041 | 4934 Highway 6 N, Houston, TX 77084 | 2019-06-15 |
| Robert Scherer · Scs Construction Management, Inc. | 7510 Wright Rd, Houston, TX 77041 | 2019-01-01 | |
| Anjali Hoonkhusro · Blingalicious LLC | 6215 Ballina Canyon Ln, Houston, TX 77041 | 2018-01-01 | |
| Henry L Moore · Memphis Style Bbq | 13330 West Rd Apt 215, Jersey Vlg, TX 77041 | 12453 Steeple Way Blvd, Houston, TX 77065 | 2019-01-01 |
| Find all businesses in zip 77041 | |||
| City | HOUSTON |
| Zip Code | 77041 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Onemain Financial Services, Inc. · Oaemain Financial Services, Inc. | Po Box 59 Attn: Tax Dept, Evansville, IN 47701-0059 | 403 W Grand Pkwy S, Houston, TX 77494-8358 | 2018-04-01 |
| Ubs Financial Services Inc. · Usb Financial Services Inc | 600 Washington Blvd C/o Ubs Tax Dept, Stamford, CT 06901-3726 | 4400 Post Oak Pkwy, Houston, TX 77027-3414 | 2006-12-01 |
| Ubs Financial Services Inc. · Ubs Financial Services Inc | 600 Washington Blvd C/o Ubs Tax Dept, Stamford, CT 06901-3726 | 2901 N Dallas Pkwy, Plano, TX 75093 | 2000-07-01 |
| Ubs Financial Services Inc. · Ubs Financial Services Inc | 600 Washington Blvd C/o Ubs Tax Dept, Stamford, CT 06901-3726 | 4400 Post Oak Pkwy, Houston, TX 77027-3414 | 2004-02-01 |
| Ubs Financial Services Inc. · Ubs Financial Services Inc | 600 Washington Blvd C/o Ubs Tax Dept, Stamford, CT 06901-3726 | 10370 Richmond Ave Bldg, Houston, TX 77042-4141 | 2000-07-01 |
| Ubs Financial Services Inc. | 600 Washington Blvd C/o Ubs Tax Dept, Stamford, CT 06901-3726 | 4500 W Eldorado Pkwy, Mckinney, TX 75070 | 2010-12-01 |
| Ubs Financial Services Inc. · Ubs Financial Services Inc | 600 Washington Blvd C/o Ubs Tax Dept, Stamford, CT 06901-3726 | 745 E Mulberry Trinity Plaza 11, San Antonio, TX 78212 | 2000-07-01 |
| Ubs Financial Services Inc. · Ubs Financial Services Inc | 600 Washington Blvd C/o Ubs Tax Dept, Stamford, CT 06901-3726 | 200 Concord Plaza Dr, San Antonio, TX 78216 | 1999-07-01 |
| Ubs Financial Services Inc. · Ubs Financial Services Inc | 600 Washington Blvd C/o Ubs Tax Dept, Stamford, CT 06901-3726 | 1000 Louisiana St, Houston, TX 77002-5018 | 1999-07-01 |
| Ubs Financial Services Inc. · Ubs Financial Services Inc | 600 Washington Blvd C/o Ubs Tax Dept, Stamford, CT 06901-3726 | 5075 Westheimer Rd, Houston, TX 77056-5623 | 2001-09-01 |
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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.