FTI INVESTIGATIONS, LLC (Taxpayer# 14216845173) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is December 5, 2005.
| Taxpayer Number | 14216845173 |
| Taxpayer Name | FTI INVESTIGATIONS, LLC |
| Address |
2 Hamill Rd Ste 272 Baltimore MD 21210 |
| Organization Type | CI - FOREIGN LMTD LIAB CO - OOS |
| Taxpayer Name | FTI INVESTIGATIONS, LLC |
| Record Type | V - SOS Certificate of Authority (COA) File Number |
| Responsibility Beginning Date | 2005-12-05 |
| SOS/COA File Number | 0800579120 |
| SOS Charter Date | 2005-12-05 |
| SOS Status Date | 2005-12-05 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Street Address | 2 HAMILL RD STE 272 |
| City | BALTIMORE |
| State | MD |
| Zip Code | 21210 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Calvert School, Inc. | 105 Tuscany Rd, Baltimore, MD 21210 | 1975-09-01 | |
| Tcdr General, L.L.C. | 6 Upland Rd Apt F3, Baltimore, MD 21210 | 2004-09-20 | |
| Tcdr, Ltd. | 6 Upland Rd Apt F3, Baltimore, MD 21210 | 2008-01-01 | |
| Hcbs Strategies Inc. | 222 Ridgewood Rd, Baltimore, MD 21210 | 2013-02-01 | |
| Christopher Cameron Mann · Pod Shaper | 609 Deepdene Rd, Baltimore, MD 21210-2127 | 356 Spring Lake Rd, Lacy Lakeview, TX 76705-1018 | 2016-12-07 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Kimc Southwest Houston LLC · Medvance Institute | 5026 Campbell Blvd Ste D, Baltimore, MD 21236-5051 | 1201 W Oaks Mall, Houston, TX 77082-1731 | 2020-01-01 |
| Pandora Ventures, LLC | 250 W Pratt St Fl 18, Baltimore, MD 21201-2423 | 5001 E Expressway 83, Mercedes, TX 78570-4580 | 2019-12-05 |
| Sameerah Mateen Dunkley · Fts Import/export | 250 President St Unit 405, Baltimore, MD 21202-4483 | 2106 Joel St, Brenham, TX 77833-5333 | 2017-08-01 |
| Jason Pharmaceuticals, Incorporated | 100 International Dr Fl 18, Baltimore, MD 21202-4679 | 921 W Bethel Rd, Coppell, TX 75019 | 2010-05-01 |
| Origin Texas Recycling LLC | 5501 Pennington Ave, Baltimore, MD 21226-1615 | 16514 De Zavalla Rd, Channelview, TX 77530 | 2019-04-01 |
| Origin Texas Recycling LLC | 5501 Pennington Ave, Baltimore, MD 21226-1615 | 2917 Mary Ave, Waco, TX 76710-7441 | 2019-04-01 |
| Loch Bar Houston, LLC · Loch Bar | 650 S Exeter St Ste 10955, Baltimore, MD 21202-4573 | 4444 Westheimer Rd, Houston, TX 77027-4462 | 2019-05-01 |
| Ouzo Bay Houston, LLC · Ouzo Bay | 650 S Exeter St Ste 1095, Baltimore, MD 21202-4200 | 4444 Westheimer Rd, Houston, TX 77027-4815 | 2019-05-01 |
| Pandora Ventures, LLC | 250 W Pratt St Fl 18, Baltimore, MD 21201-2423 | 305 W Fm 1382, Cedar Hill, TX 75104-1892 | 2018-11-08 |
| Pandora Ventures, LLC | 250 W Pratt St Fl 18, Baltimore, MD 21201-2423 | 23501 Cinco Ranch Blvd, Houston, TX 77494-3120 | 2018-09-27 |
| Find all businesses in BALTIMORE | |||
| City | BALTIMORE |
| Zip Code | 21210 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Fox Eye Investigations, Inc. | Po Box 270288, Dallas, TX 75227-0288 | 3402 Knoll Point Dr, Garland, TX 75043-6225 | 2011-01-01 |
| A + Investigations, LLC · A + Investigations | 510 Blackbird Dr, Highland Havn, TX 78654-2684 | 161 N Showhorse Dr, Liberty Hill, TX 78642-3928 | 2017-06-30 |
| J and J Investigations, LLC | 4214 Lamont Dr, Waterford, MI 48329-1929 | 10519 Haddington Dr, Houston, TX 77043-3211 | 2017-12-25 |
| Fox Eye Investigations, Inc. | Po Box 270288, Dallas, TX 75227-0288 | 2009 Empire Ct, Heartland, TX 75126-8183 | 2020-01-01 |
| Jr Investigations, LLC · Jr Investigations | 439 Bryn Mawr Dr, San Antonio, TX 78209-4840 | 12900 E Loop 1604 N, Universal City, TX 78148-3179 | 2017-12-01 |
| Cif Investigations, Inc. | Po Box 449, Mckinney, TX 75070-8138 | 1512 Westcreek Dr, Azle, TX 76020-3777 | 2017-08-01 |
| Specialized Investigations, Inc. (si Investigation · Si Investigations Company | 9171 Gazette Ave, Chatsworth, CA 91311-5918 | 5100 Westheimer Rd, Houston, TX 77056-5597 | 2015-02-01 |
| Spire Investigations, L.L.C. | 14439 Nw Military Hwy Ste 108, Shavano Park, TX 78231-1648 | 2630 Inwood Briar, San Antonio, TX 78248-1918 | 2017-09-01 |
| Scorpion Investigations & Security, Inc. · Orion Security and Investigations | 3112 Windsor Rd Ste A-115, Austin, TX 78703-2350 | 50110 Flintrock Dr, Georgetown, TX 78626-6211 | 2002-08-15 |
| Transtex Investigations, LLC | 779 River Chase Way, New Braunfels, TX 78132-5230 | 3500 Memorial Blvd, Port Arthur, TX 77640-2742 | 2017-07-01 |
Please comment or provide details below to improve the information on FTI INVESTIGATIONS, 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.