PANCHI INVESTMENTS, LLC (Taxpayer# 32033638019) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is August 29, 2007.
| Taxpayer Number | 32033638019 |
| Taxpayer Name | PANCHI INVESTMENTS, LLC |
| Address |
2606 Freeman Ct Southlake TX 76092 |
| County | 220 - Tarrant |
| Organization Type | CL - TEXAS LIMITED LIABILITY COMPANY |
| Taxpayer Name | PANCHI INVESTMENTS, LLC |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2007-08-29 |
| SOS/COA File Number | 0800864591 |
| SOS Charter Date | 2007-08-29 |
| SOS Status Date | 2007-08-29 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Street Address | 2606 FREEMAN CT |
| City | SOUTHLAKE |
| State | TX |
| Zip Code | 76092 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| 2606 Investments, LLC | 2606 Freeman Ct, Southlake, TX 76092 | 2007-10-04 | |
| Malabar Charities, Inc. | 2606 Freeman Ct, Southlake, TX 76092 | 2006-07-17 | |
| Kana Associates, LLC | 2606 Freeman Ct, Southlake, TX 76092 | 2014-08-08 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Aquafirst Sprinkler Repair LLC | Po Box 2140 East Southlake Blvd Ste L642, Southlake, TX 76092 | 1756 Jacona Trl, Fort Worth, TX 76131-3013 | 2019-08-07 |
| Randolph Foods LLC | 2140 E Southlake Blvd Suite L527, Southlake, TX 76092 | 420 S Carroll Blvd, Denton, TX 76201-5998 | 2017-07-01 |
| Randolph Foods LLC · Randolph Foods, LLC | 2140 E Southlake Blvd Suite L527, Southlake, TX 76092 | 2025 Stockbridge Rd, Denton, TX 76208-6152 | 2016-05-04 |
| Peter Shane Moore · Executive Window Services | 2600 E Southlake Blvd Ste 120-145, Southlake, TX 76092 | 1610 Hart Ct, Southlake, TX 76092-9704 | 2014-06-01 |
| Peter Shane Moore · Executive Window Services | 2600 E Southlake Blvd Ste 120-145, Southlake, TX 76092 | 2855 E Southlake Blvd, Southlake, TX 76092-6615 | 2016-12-01 |
| Kathryn Elizabeth Casella · Sonny and Company | 616 Cimarron Trl, Southlake, TX 76092 | 2019-12-10 | |
| Physician360, Inc. | 300 State St Unit 92202, Southlake, TX 76092 | 2019-09-01 | |
| Flamingo Liquors LLC · Flamingo Liquors | 104 Killdeer Ct, Southlake, TX 76092 | 4125 Fairmount St, Dallas, TX 75219 | 2019-11-01 |
| Ust General Contracting, LLC · Ust General Contracting | 2110 Greenbriar Dr, Southlake, TX 76092 | 2019-03-01 | |
| Atp Franchising, LLC · Atp Franchising | 516 Silicon Dr, Southlake, TX 76092 | 2018-12-01 | |
| Find all businesses in zip 76092 | |||
| City | SOUTHLAKE |
| Zip Code | 76092 |
| Category | investment |
| Category + City | investment + SOUTHLAKE |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Panchi LLC | 3169 Riverside Dr, Carrollton, TX 75007 | 2018-06-15 | |
| 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 |
| Wbc Investments, L.L.C. | 1014 N Dwight St, Pampa, TX 79065-4623 | 2207 S Western St, Amarillo, TX 79109-1542 | 2014-01-01 |
| Dna Investments LLC | 12546 Saracen Dr, Cypress, TX 77429-2627 | 23771 Fm 1314 Rd, Porter, TX 77365-3726 | 2017-06-16 |
| Big Oak Investments, LLC · Big Oak Investments, LLC Dba | 906 Marshall Ct, Dexter, MI 48130-9474 | 14706 E Apricot Blush Ct, Cypress, TX 77433-6656 | 2017-02-07 |
| Cs Investments, LLC | Po Box 741, Liberty Hill, TX 78642-0741 | 40209 Industrial Park Cir, Georgetown, TX 78626-4812 | 2011-01-01 |
| Tk Investments Inc. | 2201 Red Bluff Rd, Pasadena, TX 77506-3827 | 1428 Blalock Rd, Houston, TX 77055-4414 | 2019-04-20 |
Please comment or provide details below to improve the information on PANCHI INVESTMENTS, 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.