PEP INVESTMENTS LLC (Taxpayer# 32036573775) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is March 21, 2008.
| Taxpayer Number | 32036573775 |
| Taxpayer Name | PEP INVESTMENTS LLC |
| Address |
5540 Falmouth St Ste 302 Richmond VA 23230 |
| Organization Type | CI - FOREIGN LMTD LIAB CO - OOS |
| Taxpayer Name | PEP INVESTMENTS LLC |
| Record Type | V - SOS Certificate of Authority (COA) File Number |
| Responsibility Beginning Date | 2008-03-21 |
| SOS/COA File Number | 0800954238 |
| SOS Charter Date | 2008-03-21 |
| SOS Status Date | 2013-11-05 |
| SOS Status | R - Reinstated |
| Right to Transact Business | D - Active – Eligible for Termination/Withdrawal |
| Street Address | 5540 FALMOUTH ST STE 302 |
| City | RICHMOND |
| State | VA |
| Zip Code | 23230 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Equitable Dfw I (h) Gp, LLC | 5540 Falmouth St Ste 302, Richmond, VA 23230 | 2006-03-02 | |
| Austin Heights Tic 11, Lp | 5540 Falmouth St Ste 302, Richmond, VA 23230 | 2008-01-01 | |
| Rcf Spring Valley, LLC | 5540 Falmouth St Ste 302, Richmond, VA 23230 | 2015-07-16 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Sampson Coatings, Inc | 1900 Ellen Rd, Richmond, VA 23230 | 2008-01-01 | |
| Hchc Historic Partners, Lp | 1508 Willow Lawn Dr Ste 121, Richmond, VA 23230 | 2009-12-22 | |
| Kinsale Capital Group Inc | 2035 Maywill St, Richmond, VA 23230 | 2014-01-01 | |
| Comfort Zone Camp Inc | 4906 Cutshaw Ave Ste 200, Richmond, VA 23230 | 1998-10-13 | |
| Sb Leasing, Inc. | 6603 W Broad St, Richmond, VA 23230 | 2010-01-01 | |
| Nbc Grandchildren's LLC | 4900 Cutshaw Ave, Richmond, VA 23230 | 2018-10-10 | |
| Nnn/mission Spring Creek 1, LLC | 4901 Dickens Rd Ste 101, Richmond, VA 23230 | 2004-10-29 | |
| John Middleton Co. | 6601 W Broad St, Richmond, VA 23230 | 2008-05-02 | |
| International Mission Board of The Southern Baptis | 3806 Monument Ave, Richmond, VA 23230 | 1977-08-29 | |
| Peaseley & Derryberry Plc | 5310 Markel Rd Ste 205, Richmond, VA 23230 | 2013-08-01 | |
| Find all businesses in zip 23230 | |||
| City | RICHMOND |
| Zip Code | 23230 |
| Category | investment |
| Category + City | investment + RICHMOND |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| 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 | 3431 Lovers Ln, University Park, TX 75225-7600 | 2011-01-01 |
| 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 |
| Lks Investments, L.L.C. · Lks Investments L L C | 608 Linda Johnson, El Paso, TX 79932-1817 | 3223 S Loop 289, Lubbock, TX 79423-1336 | 2005-01-01 |
| Can 4 Investments, LLC | 29303 Raestone St, Spring, TX 77386-2448 | 20264 Fm 1314 Rd, Porter, TX 77365-3445 | 2017-08-01 |
| Ljz Investments, LLC | 856 River Way, Spring Branch, TX 78070-5966 | 19354 S Us Highway 281, San Antonio, TX 78221-3168 | 2017-04-01 |
| Cs Investments, LLC | Po Box 741, Liberty Hill, TX 78642-0741 | 40209 Industrial Park Cir, Georgetown, TX 78626-4812 | 2011-01-01 |
| Ke Investments, Inc. | 26923 Interstate 10 W, Boerne, TX 78006-6507 | 29280 Us Highway 281 N, Bulverde, TX 78163-3157 | 2009-12-01 |
| Wbc Investments, L.L.C. | 1014 N Dwight St, Pampa, TX 79065-4623 | 2207 S Western St, Amarillo, TX 79109-1542 | 2014-01-01 |
Please comment or provide details below to improve the information on PEP 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.