BORDER TRANSFER SERVICES, INC. (Taxpayer# 17425985821) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is January 18, 1991.
| Taxpayer Number | 17425985821 |
| Taxpayer Name | BORDER TRANSFER SERVICES, INC. |
| Address |
13512 N Unitec Dr Laredo TX 78045 |
| County | 240 - Webb |
| Organization Type | CT - TEXAS PROFIT CORPORATION |
| Taxpayer Name | BORDER TRANSFER SERVICES, INC. |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 1991-01-18 |
| SOS/COA File Number | 0117937600 |
| SOS Charter Date | 1991-01-18 |
| SOS Status Date | 1991-01-18 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Street Address | 13512 N UNITEC DR |
| City | LAREDO |
| State | TX |
| Zip Code | 78045 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Bts Group, Inc. | 13512 N Unitec Dr, Laredo, TX 78045-9408 | 2011-06-27 | |
| Fomex, LLC | 13512 N Unitec Dr, Laredo, TX 78045 | 2017-03-16 | |
| Efece Logistics, LLC | 13512 N Unitec Dr, Laredo, TX 78045 | 2015-03-02 | |
| 8n, LLC | 13512 N Unitec Dr, Laredo, TX 78045 | 2012-05-31 | |
| Efece Properties, LLC | 13512 N Unitec Dr, Laredo, TX 78045 | 2014-02-12 | |
| Cero A Cien Enterprises, LLC | 13512 N Unitec Dr, Laredo, TX 78045 | 2019-06-24 | |
| Wide and Typical, LLC | 13512 N Unitec Dr, Laredo, TX 78045 | 2012-01-12 | |
| Cuatro Investments, LLC | 13512 N Unitec Dr, Laredo, TX 78045 | 2019-12-10 | |
| Fralin, LLC | 13512 N Unitec Dr, Laredo, TX 78045 | 1998-10-23 | |
| El Toro Ranch, L.c. | 13512 N Unitec Dr, Laredo, TX 78045 | 2008-08-28 | |
| Find all businesses in the same address | |||
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Ak Entertainment Investments, LLC · Magic Party Mirror | 8703 Owlcreek Pass Ct., Laredo, TX 78045 | 8703 Owlcreek Pass Ct, Laredo, TX 78045-2155 | 2020-01-01 |
| The Dress Bar LLC · The Dress Bar | 311 Tiger Ct, Laredo, TX 78045 | 1605 E Del Mar Blvd, Laredo, TX 78041-6519 | 2019-06-03 |
| Refrigeration & Controls.con, LLC | 22215 Mines Road, Laredo, TX 78045 | 22215 Mines Rd, Laredo, TX 78045 | 2019-02-27 |
| Miguel Angel Garza · Lonestar Airduct Cleaning | 1142 A El Pico Rd, Laredo, TX 78045 | 1142 El Pico Rd, Laredo, TX 78045-4163 | 2018-04-27 |
| Naade, Inc. | 13120 Spivey Dr Ste A, Laredo, TX 78045 | 810 Nafta Blvd, Laredo, TX 78045-6448 | 2018-01-01 |
| Ravi Trompo, LLC · Taquitos Ravi Restaurant | 414 Shiloh Drive Units# 2 & 3, Laredo, TX 78045 | 414 Shiloh Dr, Laredo, TX 78045-6745 | 2018-01-01 |
| Blanca Nunez Ochoa · La Dulceria Mexico | 9413 Mcpherson Rd Suite 2, Laredo, TX 78045 | 9413 Mcpherson Rd, Laredo, TX 78045-6917 | 2017-08-10 |
| Blanca Nunez Ochoa · La Dulceria Mexico | 9413 Mcpherson Rd Suite 2, Laredo, TX 78045 | 102 Camino Nuevo Rd Unit C2 16, Laredo, TX 78043-5264 | 2017-01-01 |
| Ak Entertainment Investments, LLC · Magic Party Mirror | 8703 Owlcreek Pass Ct., Laredo, TX 78045 | 8216 Casa Verde Rd, Laredo, TX 78041-2109 | 2016-11-15 |
| Roxanne Khan · Gold Creation | 5300 San Dario_unite T30, Laredo, TX 78045 | 5300 San Dario Ave, Laredo, TX 78041-3084 | 2016-08-01 |
| Find all businesses in zip 78045 | |||
| City | LAREDO |
| Zip Code | 78045 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Border Transload & Transfer, Inc. | Po Box 99, O Fallon, IL 62269-0099 | 6700 S 40th St, Mcallen, TX 78503-8861 | 2016-06-01 |
| Heat Transfer Services LLC | 9550 Max Conrad Dr Ste 100, Spring, TX 77379-8433 | 17314 State Highway 249, Houston, TX 77064-1100 | 2017-08-15 |
| Turnd Up Transfer Services, Inc. | Po Box 609, Hallettsville, TX 77964-0609 | 1541 John Ben Shepperd Pkwy, Odessa, TX 79761-1952 | 2014-01-01 |
| Border Crane Services LLC | 5111 N 10th St # 145, Mcallen, TX 78504-2835 | 1721 Grovewood Rd, Palmhurst, TX 78573-8418 | 2014-04-01 |
| Aqua Transfer & Energy Services, LLC · Aqua Transfer & Energy Services LLC | Po Box 959, Corsicana, TX 75151-0959 | 101 County Road 685, Teague, TX 75860 | 2006-08-01 |
| Aqua Transfer & Energy Services, LLC | Po Box 959, Corsicana, TX 75151-0959 | 5212 S Service Rd, Big Spring, TX 79720-1064 | 2013-10-01 |
| Border To Border Communications, Inc. | Po Box 354, Medicine Park, OK 73557-0354 | Fm 2687 At Charco Redondo Rd, Zapata, TX 78076 | 1994-04-02 |
| Border Lease Services, Inc. | Po Box 1660, Laredo, TX 78044-1660 | Hwy 359 South Industrial Park St, Laredo, TX 78046 | 2004-01-01 |
| Bbva Transfer Services, Inc. | 16825 Northchase Dr Ste 1525 C/o Stacey Mccarthy, Houston, TX 77060-6090 | 16825 Northchase Dr, Houston, TX 77060-6090 | 2018-04-01 |
| Border International Technology Services, L.L.C. | 3776 Loma Jacinto Dr, El Paso, TX 79938-1233 | 6090 Surety Dr, El Paso, TX 79905-2061 | 2017-09-01 |
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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.