RAIMOND INVESTMENTS, INC. (Taxpayer# 17429226099) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is October 10, 1997.
| Taxpayer Number | 17429226099 |
| Taxpayer Name | RAIMOND INVESTMENTS, INC. |
| Address |
219 N A St Harlingen TX 78550 |
| County | 031 - Cameron |
| Organization Type | CT - TEXAS PROFIT CORPORATION |
| Taxpayer Name | RAIMOND INVESTMENTS, INC. |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 1997-10-10 |
| SOS/COA File Number | 0146390000 |
| SOS Charter Date | 1997-10-10 |
| SOS Status Date | 1997-10-10 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Street Address | 219 N A ST |
| City | HARLINGEN |
| State | TX |
| Zip Code | 78550 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Valley Transit Co., Inc. · Valley Transit Co Inc | 600 Vine St Ste 1400, Cincinnati, OH 45202-2426 | 219 N A St, Harlingen, TX 78550-5413 | 1986-10-01 |
| Rio Costero, LLC. | 219 N A St, Harlingen, TX 78550 | 2010-09-16 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Sweet & Sour Treats, LLC · Sweet & Sour Treats Drive Thru | 709 N 77 Sunshine Strip Pbn 117, Harlingen, TX 78550 | 202 W Tyler Ave, Harlingen, TX 78550-6554 | 2018-04-25 |
| Sweet & Sour Treats, LLC · Sweet & Sour Treats - Trailer | 709 N 77 Sunshine Strip Pbn 117, Harlingen, TX 78550 | 34586 Fm 732, San Benito, TX 78586-6706 | 2017-05-24 |
| Maribella Reyes Salgado · El Tornillo Hardware | 72 E Madison Ave, Harlingen, TX 78550 | 20392 Us Highway 77, Combes, TX 78535 | 2019-05-13 |
| Moises Tamayo | 2801 S Calle Princesa, Brownsville, TX 78550 | 5955 N Expy, Brownsville, TX 78520-9458 | 2019-04-12 |
| Lorinda M Chairez · Chairez Creations | 609 S Mst, Harlingen, TX 78550 | 609 S M St, Harlingen, TX 78550-6152 | 2019-03-15 |
| Pedro Luis Gerardo Garcia Gonzalez · Pedro Gonzalez | 3309 W Cora, Harlingen, TX 78550 | 702 E Jackson St, Harlingen, TX 78550 | 2017-10-05 |
| Sweet & Sour Treats, LLC · Sweet & Sour Treats | 709 N 77 Sunshine Strip Pbn 117, Harlingen, TX 78550 | 609 W Harrison Ave, Harlingen, TX 78550-6428 | 2017-05-24 |
| Richard H Walsh · Southwest Costume | 601 N Ona St, Harlingen, TX 78550 | 601 W Ona St, Harlingen, TX 78550-4883 | 2017-01-01 |
| Luis David Wing · Rodriguez Tortilla Factory - Barbacoa | 717 W Taft Ave, Harlingen, TX 78550 | 423 W Polk St, Harlingen, TX 78550-6535 | 2016-07-06 |
| Sweet & Sour Treats, LLC · Sweet & Sour Treats | 709 N 77 Sunshine Strip Pbn 117, Harlingen, TX 78550 | 6835 N Loop 1604 W, San Antonio, TX 78249-1127 | 2016-02-15 |
| Find all businesses in zip 78550 | |||
| City | HARLINGEN |
| Zip Code | 78550 |
| Category | investment |
| Category + City | investment + HARLINGEN |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| The Vance D. Raimond and Mary Lee Raimond Foundati | Po Box 1870, Harlingen, TX 78551 | 1997-11-21 | |
| Charles V. Raimond, P.C. · Charles V Raimond PC | 10016 Bob White Dr, Houston, TX 77096-4631 | 1993-07-01 | |
| Raimond Fresh Day Foundation | 15310 Clevedon Ln, Jersey Vlg, TX 77040 | 2012-04-18 | |
| Raimond Transition Services, LLC | 15310 Clevedon Ln, Jersey Vlg, TX 77040 | 2004-01-26 | |
| Ricky Raimond · J & R T Shirts | 10371 State Highway 103, Bronson, TX 75930-3618 | 2018-07-01 | |
| 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 |
| 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 |
| 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 |
| 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 |
| G3 Investments, LLC | 16290 Katy Fwy Ste 200, Houston, TX 77094-1626 | 14384 Koalstad Rd, Conroe, TX 77302-4548 | 2020-06-29 |
Please comment or provide details below to improve the information on RAIMOND INVESTMENTS, INC..
| 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.