T. PENNY SUPERFUND USA LLC (Taxpayer# 32033573455) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is August 20, 2007.
| Taxpayer Number | 32033573455 |
| Taxpayer Name | T. PENNY SUPERFUND USA LLC |
| Address |
Po Box 915 Kemah TX 77565 |
| County | 084 - Galveston |
| Organization Type | CL - TEXAS LIMITED LIABILITY COMPANY |
| Taxpayer Name | T. PENNY SUPERFUND USA LLC |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2007-08-20 |
| SOS/COA File Number | 0800860189 |
| SOS Charter Date | 2007-08-20 |
| SOS Status Date | 2007-08-20 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Street Address | PO BOX 915 |
| City | KEMAH |
| State | TX |
| Zip Code | 77565 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Myane Insulation & Construction Company, Inc. · Myane Insulation & Construction | Po Box 915, Premont, TX 78375-0915 | 14661 S Us Highway 281, Premont, TX 78375-0919 | 2019-08-01 |
| Warren Tri-state Investments, LLC · Camino Real Apartments | Po Box 915, Rcho Santa Fe, CA 92067-0915 | 1222 W Blanco Rd, San Antonio, TX 78232-1013 | 2018-11-01 |
| Perry Languirand · Cy-quest Global | Po Box 915, Uvalde, TX 78802-0915 | 628 Roach St, Uvalde, TX 78801-4544 | 2019-01-03 |
| Warren Woodlands Apartments, L.p. · Woodlands Apartments San Antonio | Po Box 915, Rcho Santa Fe, CA 92067-0915 | 10010 Broadway St, San Antonio, TX 78217 | 2018-11-01 |
| Warren Inn Haltom City Limited · Acacia Apartments | Po Box 915, Rcho Santa Fe, CA 92067-0915 | 5000 Denton Hwy, Haltom City, TX 76117 | 2018-11-01 |
| Warren Tri-state Investments, LLC · Camino Real Apartments | Po Box 915, Rcho Santa Fe, CA 92067-0915 | 12222 Blanco Rd, San Antonio, TX 78216 | 2018-11-01 |
| Warren Tri-state Investments, LLC · Trio Terraza | Po Box 915, Rcho Santa Fe, CA 92067-0915 | 4740 N Mesa St, El Paso, TX 79912 | 2018-11-01 |
| Warren Family Limited Partnership · Dakota Apartments | Po Box 915, Rcho Santa Fe, CA 92067-0915 | 3110 Hillcrest Dr, Balcones Heights, TX 78201 | 2018-11-01 |
| Warren Family Limited Partnership · Oakwood Condos | Po Box 915, Rcho Santa Fe, CA 92067-0915 | 3800 Harwood Rd, Bedford, TX 76021-4016 | 2018-11-01 |
| Warren Family Limited Partnership · Trio Apartments | Po Box 915, Rcho Santa Fe, CA 92067-0915 | 4748 N Mesa St, El Paso, TX 79912 | 2018-11-01 |
| Find all businesses in the same address | |||
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Sirena Tours, Inc. · Sirena Tours | 4422 0meara Dr, Houston, TX 77565 | 555 Bradford Ave, Kemah, TX 77565-2564 | 2019-07-01 |
| Discount Fasteners LLC · Discount Fasteners | Discount Fasteners 900 Anders Ln. Ste.16, Kemah, TX 77565 | 900 Anders Ln, Kemah, TX 77565-2689 | 2014-01-21 |
| Kaiser Marine Group, LLC · Boardwalk Marine | 506 Texas Ave, Kemah, TX 77565 | 625 Highway 146, Kemah, TX 77565 | 2019-09-01 |
| Lone Star Kemah Ventures, L.p. · Skinner Family Distillery | Po Box 715, Kemah, TX 77565 | 709 Harris Ave, Kemah, TX 77565 | 2019-09-24 |
| Nomaskas LLC · Jp's | 609 Bradford Ave Ste 203, Kemah, TX 77565 | 2015-12-30 | |
| Ashita Hospitality, LLC · Holiday Inn Webster | Po Box 1206, Kemah, TX 77565 | 302 W Bay Area Blvd, Webster, TX 77598 | 2013-07-24 |
| Texas Elite Services LLC · Pod-zu's At Cliffton's By The Sea | Po Box 951, Kemah, TX 77565 | 10 Grand Ave, Bacliff, TX 77518 | 2012-09-18 |
| Two Nice Gumba's, Inc. · Mattia's Trattoria Piano Bar | 3202 Marina Bay Dr Ste M, Kemah, TX 77565 | 2012-02-15 | |
| The Man Cave Bar & Grill, LLC · Club Martinis / The Man Cave | Po Box 1141, Kemah, TX 77565 | 18301 Egret Bay Blvd Ste B, Houston, TX 77058 | 2011-10-10 |
| Jackie D Powell · Jackie's Brickhouse | 1051 Marina Bay Dr, Kemah, TX 77565 | 2011-01-19 | |
| Find all businesses in zip 77565 | |||
| City | KEMAH |
| Zip Code | 77565 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Teresa A Oostenbrug · Penny Lane Interiors | 3718 Penny Ln, Carrollton, TX 75007-2461 | 2004-04-15 | |
| Penny Lane Properties, LLC (texas Penny Lane Prope · Penny Lane Properties | Po Box 38016, Albany, NY 12203-8016 | 655 W Davis St, Dallas, TX 75208-4745 | 2016-04-01 |
| Penny Marie Sparks · Coppeer Penny | Po Box 1573, Monahans, TX 79756-1573 | 875 Fm 2372, Strawn, TX 76475 | 2015-06-01 |
| Penny L Nichols · Penny Lynn Photography | Po Box 546, Mertzon, TX 76941-0546 | 1737 Knickerbocker Rd, San Angelo, TX 76904-5537 | 2019-07-09 |
| Penny D Dick · Penny's Place | 2601 County Road 180, Brownwood, TX 76801-8983 | 3041 S 7th St, Abilene, TX 79605 | 2003-01-01 |
| Penny Latricia Curry · Ms. Penny's Kitchen | 3242 Dumas Dr, Anna, TX 75409-5896 | 2612 Gabriel Dr, Mckinney, TX 75071-3186 | 2019-01-01 |
| A Penny, LLC · The Penny Tap House | 700 Grove St Apt 7h, Jersey City, NJ 07310-1271 | 2412 College Hills Blvd, San Angelo, TX 76904-8406 | 2015-04-01 |
| Penny Miller · Penny's One Stop Shop | 8135 17th Green Dr, Humble, TX 77346-1725 | 519 Ste A Sheldon Rd, Chanelview, TX 77530 | 2019-11-22 |
| Penny R Cribbs · Penny's Pet Parlor | 11501 County Road 2173, Fluvanna, TX 79517-2111 | 2005 26th St, Snyder, TX 79549-2505 | 2009-11-15 |
| Penny Latricia Curry · Ms Penny's Kitchen | 3242 Dumas Dr, Anna, TX 75409-5896 | 5301 W Spring Creek Pkwy, Plano, TX 75024-4908 | 2018-06-13 |
Please comment or provide details below to improve the information on T. PENNY SUPERFUND USA 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.