DNI EXPRESS LLC (Taxpayer# 14711682865) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is June 23, 2014.
| Taxpayer Number | 14711682865 |
| Taxpayer Name | DNI EXPRESS LLC |
| Address |
7337 E Owassa Rd Edinburg TX 78542 |
| County | 108 - Hidalgo |
| Organization Type | CL - TEXAS LIMITED LIABILITY COMPANY |
| Taxpayer Name | DNI EXPRESS LLC |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2014-06-23 |
| SOS/COA File Number | 0802013367 |
| SOS Charter Date | 2014-06-23 |
| SOS Status Date | 2019-09-16 |
| SOS Status | R - Reinstated |
| Right to Transact Business | A - Active |
| Street Address | 7337 E OWASSA RD |
| City | EDINBURG |
| State | TX |
| Zip Code | 78542 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Isaias Davila Polanco · Owassa Auto Sales & Auto Parts | 8847 E Canton Rd, Edinburg, TX 78542-6384 | 7337 E Owassa Rd, Edinburg, TX 78542-7078 | 2007-11-15 |
| Teresa Garza · Garza's Septic Tanks | 7337 E Owassa Rd, Edinburg, TX 78542-7078 | 1998-01-01 | |
| Monte Cristo Materials, Lp | 7337 E Owassa Rd, Edinburg, TX 78542 | 2014-12-10 | |
| Rgv Mm Ysa Education, Corp. | 7337 E Owassa Rd, Edinburg, TX 78542 | 2015-04-07 | |
| Monte Cristo Land Holdings, Lp | 7337 E Owassa Rd, Edinburg, TX 78542 | 2014-04-22 | |
| Gst Construction Inc | 7337 E Owassa Rd, Edinburg, TX 78542 | 2007-10-02 | |
| Monte Cristo Gp Management, LLC | 7337 E Owassa Rd, Edinburg, TX 78542 | 2014-04-22 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Perla Flores and Gilda Saenz · Lex P Fashion | 20804 Buck Fawn Dr, Edinburg, TX 78542 | 504 Drennan St, Edinburg, TX 78541-4234 | 2020-08-31 |
| Virginia Martinez Briones · Yerberia Estefana | 4719 Kelsey Dr Lot 46, Edinburg, TX 78542 | 1703 E University Dr, Edinburg, TX 78542-3819 | 2020-03-12 |
| Miguel A Maldonado Alavez · Regio Cafe | 5611 South Tower Road Ste A and B, Edinburg, TX 78542 | 5611 S Tower Rd, Edinburg, TX 78542-2142 | 2019-06-21 |
| Fernando Vasquez · Ferco Motors | 8713 E Hwy 107, San Carlos, TX 78542 | 8713 E State Highway 107, Edinburg, TX 78542 | 2019-01-01 |
| Felix Martin Cuellar Jr | 8101 Cabana St, Edinburg, TX 78542 | 2020-06-12 | |
| Gloria N. Trujillo · 1802 E. Fm 2812 | 1802 E Fm 2812, Edinburg, TX 78542 | 2020-06-05 | |
| Julian David Guerrero Jr · La Bonita Boutique Shop | 20259 Portillo St, Edinburg, TX 78542 | 2020-02-01 | |
| Aissa Ledesma · The Hot Box | 2021 Cypress St Apt A, Edinburg, TX 78542 | 2019-07-01 | |
| Arturo J Garcia · Green Wellness Cbd | 4206 Southfork, Edinburg, TX 78542 | 2019-06-01 | |
| Benito Garcia Davila Sr · Vnz Collections | 8808 Sunrise Ln, Edinburg, TX 78542 | 2018-11-15 | |
| Find all businesses in zip 78542 | |||
| City | EDINBURG |
| Zip Code | 78542 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Express Fashion Operations, LLC · Express 1047 | 1 Express Dr C/o Tax Dept, Columbus, OH 43230-1496 | 2200 S 10th St, Mcallen, TX 78503-5437 | 2015-08-01 |
| Express Fashion Operations, LLC · Express #1726 | 1 Express Dr C/o Tax Dept, Columbus, OH 43230-1496 | 5001 E Expressway 83, Mercedes, TX 78570 | 2014-08-07 |
| Express Fashion Operations, LLC · Express 359 | 1 Express Dr C/o Tax Dept, Columbus, OH 43230-1496 | 2200 S 10th St, Mcallen, TX 78503-5437 | 2012-09-01 |
| Express Fashion Operations, LLC · Express Factory Outlet #1760 | 1 Express Dr C/o Tax Dept, Columbus, OH 43230-1496 | 1600 Water St, Laredo, TX 78040-5999 | 2017-03-16 |
| Express Fashion Operations, LLC · Express Factory Outlet #1766 | 1 Express Dr C/o Tax Dept, Columbus, OH 43230-1496 | 500 N Interstate Highway 69, Robstown, TX 78380 | 2017-03-02 |
| Express Fashion Operations, LLC · Express Factory Outlet #1716 | 1 Express Dr C/o Tax Dept, Columbus, OH 43230-1496 | 4014 S Interstate 35, San Marcos, TX 78666 | 2012-09-01 |
| Express Fashion Operations, LLC · Express Factory Outlet #1851 | 1 Express Dr C/o Tax Dept, Columbus, OH 43230-1496 | 6002 Slide Rd, Lubbock, TX 79414-4310 | 2012-09-01 |
| Express Oil Change, LLC (alabama - Express Oil Cha · Express Oil Rayford | 358 Saw Mill River Rd, Millwood, NY 10546-1000 | 3115 Riley Fuzzel Rd, Spring, TX 77386-2810 | 2017-10-25 |
| Express Fashion Operations, LLC · Express Factory Outlet #1740 | 1 Express Dr C/o Tax Dept, Columbus, OH 43230-1496 | 29300 Highway 290, Houston, TX 77433-4249 | 2014-10-30 |
| Express Fashion Operations, LLC · Express Factory Outlet #1760 | 1 Express Dr C/o Tax Dept, Columbus, OH 43230-1496 | 15817 North Fwy, Fort Worth, TX 76177 | 2017-10-27 |
Please comment or provide details below to improve the information on DNI EXPRESS 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.