MOLINA INVESTMENT MANAGEMENT LLC (Taxpayer# 32000196769) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is October 8, 1997.
| Taxpayer Number | 32000196769 |
| Taxpayer Name | MOLINA INVESTMENT MANAGEMENT LLC |
| Address |
325 Regal Dr Laredo TX 78041 |
| County | 240 - Webb |
| Organization Type | CL - TEXAS LIMITED LIABILITY COMPANY |
| Taxpayer Name | MOLINA INVESTMENT MANAGEMENT LLC |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 1997-10-08 |
| SOS/COA File Number | 0800373854 |
| SOS Charter Date | 2004-08-03 |
| SOS Status Date | 2012-02-27 |
| SOS Status | R - Reinstated |
| Right to Transact Business | A - Active |
| Street Address | 325 REGAL DR |
| City | LAREDO |
| State | TX |
| Zip Code | 78041 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Molina Investments L.p. | 325 Regal Dr, Laredo, TX 78041 | 2008-01-01 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| David E Briones · Pulga Guadalupe | 118 East Canal Street, Laredo, TX 78041 | 2400 Guadalupe St, Laredo, TX 78043-3451 | 2020-10-10 |
| Nine O. Nine Art and Furniture LLC | 3901 E Del Mar Blvd Ste 101, Laredo, TX 78041 | 3901 E Del Mar Blvd, Laredo, TX 78041 | 2018-04-01 |
| J&b Furniture Home Store Inc | 3702 Pinder Ave Unit 1, Laredo, TX 78041 | 201 W Del Mar Blvd, Laredo, TX 78041-2238 | 2019-12-01 |
| Daniel Lozano Jr · J&b Auto Sales | 3702 Pinder Ave Unit 1, Laredo, TX 78041 | 3102 S Buena Vista Ave, Laredo, TX 78046-7115 | 2019-08-29 |
| J&b Furniture Home Store Inc | 3702 Pinder Ave Unit 1, Laredo, TX 78041 | 2601 E Saunders St, Laredo, TX 78041-5496 | 2019-02-11 |
| Los Chilaquiles Y Mas, LLC. | 100 E Village Blvd #16, Laredo, TX 78041 | 3910 E Del Mar Blvd, Laredo, TX 78041-6662 | 2019-01-10 |
| Daniel Lozano Jr · J& B Furniture | 3702 Pinder Ave Unit 1, Laredo, TX 78041 | 2601 E Saunders St, Laredo, TX 78041-5496 | 2018-07-01 |
| Secure Zone LLC | 7605 Green Meadow Dr__unite J2, Laredo, TX 78041 | 206 Lake Powell, Laredo, TX 78041-1958 | 2016-05-01 |
| Rebeca Cardenas | 1000-c Paseo De Tiber, Laredo, TX 78041 | 1000 Paseo De Tiber, Rio Bravo, TX 78046-8937 | 2017-07-01 |
| Gunny's Boot Camp LLC · Gunny's Boot Camp | 1709 E Del Mar Blvd Ste A101, Laredo, TX 78041 | 1709 E Del Mar Blvd, Laredo, TX 78041-6529 | 2017-07-01 |
| Find all businesses in zip 78041 | |||
| City | LAREDO |
| Zip Code | 78041 |
| Category | investment |
| Category + City | investment + LAREDO |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Francisco Molina and Jaqueline Molina · Molina Auto Sales | Po Box 27252, El Paso, TX 79926-7252 | 11690 Alameda Ave, Socorro, TX 79927-3246 | 2011-12-01 |
| Jose Horacio Molina & Angelina Villegas Molina · Molina's Lawn Care | 22903 Palomino Creek Ct, Tomball, TX 77375-7198 | 5902 Paloma Dr, Spring, TX 77389-4464 | 2002-04-01 |
| Francisco Molina and Jaqueline Molina · Molina Auto Sales | Po Box 27252, El Paso, TX 79926-7252 | 4151 N Mesa St, El Paso, TX 79902-1419 | 2020-07-01 |
| Ing Investment Management Co. · Ing Investment Management Co | 5780 Powers Ferry Rd, Atlanta, GA 30327-4390 | 15455 N Dallas Pkwy, Addison, TX 75001 | 2004-07-01 |
| Javier H Molina · Molina's Mini Super | 14542 Tisha Ln, Tomball, TX 77377 | 2011-07-12 | |
| Jesus Molina · J Molina Trucking | 2259 Spicewood Ln, Carrollton, TX 75006-1665 | 210 Tx 121 Bus, Lewisville, TX 75057 | 2018-06-01 |
| Rodolfo Molina Jr · R & I Molina Mattress | 230 Moore St, Pearsall, TX 78061-2659 | 909 Gross Rd, Mesquite, TX 75149-1585 | 2017-01-01 |
| Rodolfo Molina Jr · R & I Molina Mattress | 230 Moore St, Pearsall, TX 78061-2659 | 4071 S Cooper St, Arlington, TX 76015-4126 | 2016-05-26 |
| J Molina Inc · J Molina Auto Sales | 2259 Spicewood Ln, Carrollton, TX 75006-1665 | 10920 Indian Trl, Dallas, TX 75229-3569 | 2017-06-02 |
| Molina's Mexican Foods & Bakery, Inc. · Molina's Restaurant | 710 Brazos St, Mission, TX 78572-7429 | 102 S 23rd St, Mcallen, TX 78501-7027 | 2006-08-01 |
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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.