LUGO'S SECURITY AND INVESTIGATIONS, INC. (Taxpayer# 32036701319) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is November 1, 2008.
| Taxpayer Number | 32036701319 |
| Taxpayer Name | LUGO'S SECURITY AND INVESTIGATIONS, INC. |
| Address |
2809 Santa Maria Ave Laredo TX 78040-2945 |
| County | 240 - Webb |
| Outlet Name | LUGO'S SECURITY AND INVESTIGATIONS, INC. |
| Physical Address |
2809 Santa Maria Ave Laredo TX 78040 |
| County | 240 - Webb |
| NAICS Code |
561612 - Security Guards and Patrol Services North American Industry Classification Code |
| City Limits | Inside City Limits |
| Permit Issue Date | 2012-11-15 |
| First Sales Date | 2008-11-01 |
| Outlet Name | LUGO'S SECURITY AND INVESTIGATIONS, INC. |
| Physical Address |
2809 Santa Maria Ave Laredo TX 78040-2945 |
| County | 240 - Webb |
| NAICS Code |
561612 - Security Guards and Patrol Services North American Industry Classification Code |
| City Limits | Inside City Limits |
| City Tax Authority ID | 2240019 |
| County Tax Authority ID | 4240000 |
| Permit Issue Date | 2018-06-05 |
| First Sales Date | 2008-11-01 |
| Out of Business Date | 2018-05-31 |
| Taxpayer Name | LUGO'S SECURITY AND INVESTIGATIONS, INC. |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2008-04-07 |
| SOS/COA File Number | 0800962078 |
| SOS Charter Date | 2008-04-07 |
| SOS Status Date | 2011-07-11 |
| SOS Status | R - Reinstated |
| Right to Transact Business | A - Active |
| Street Address | 2809 SANTA MARIA AVE |
| City | LAREDO |
| State | TX |
| Zip Code | 78040-2945 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Villa Laredo Home Builders, Inc. | 2809 Santa Maria Ave, Laredo, TX 78040 | 2017-01-09 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Abigail Ramirez Barrios | 515 Gustavus St Suite A, Laredo, TX 78040 | 102 Camino Nuevo Rd, Laredo, TX 78043-5264 | 2016-12-20 |
| Melco Auto Solutions LLC | 2213 Houston St, Laredo, TX 78040 | 2016-04-01 | |
| Nataly Santoyo · Alybags and Accessories | 111 Matamoros St, Laredo, TX 78040 | 102 Coronado Ave, Laredo, TX 78043 | 2020-02-27 |
| Javier Martinez · Saldos Usa | 1220 Matamoros St Apt 1448, Laredo, TX 78040 | 509 Ne 19th St, Grand Prairie, TX 75050 | 2020-01-01 |
| Guadalupe Garcia · Closet Los Angeles | 3118 Barcelona Ave, Laredo, TX 78040 | 2020-01-21 | |
| Ramiro Arias · Nextstep | 401 Chihuahua St, Laredo, TX 78040 | 2019-10-13 | |
| Gerardo Santos Gutierrez · Gerardo Gutierrez | 3004 San Agustin Ave, Laredo, TX 78040 | 2019-10-19 | |
| Jesse Nicholas Siegel · U-nik007 | 1314 San Francisco Ave, Laredo, TX 78040 | 2019-04-29 | |
| Julio Emmanuel Gallardo · R T Diagnostics and Alarms | 819 E Stewart St, Laredo, TX 78040 | 6552 State Highway 359, Laredo, TX 78043 | 2019-04-17 |
| Julio Emmanuel Gallardo · Uff Whatasnack | 819 E Stewart St, Laredo, TX 78040 | 3317 N Louisiana Ave # B, Laredo, TX 78043 | 2019-04-17 |
| Find all businesses in zip 78040 | |||
| City | LAREDO |
| Zip Code | 78040 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Scorpion Investigations & Security, Inc. · Orion Security and Investigations | 3112 Windsor Rd Ste A-115, Austin, TX 78703-2350 | 50110 Flintrock Dr, Georgetown, TX 78626-6211 | 2002-08-15 |
| Insight Private Security and Investigations LLC · Pandora Security & Investigations LLC | 107 Del Monte Pines Dr, Montgomery, TX 77316-1459 | 9201 Pinecroft Dr, Shenandoah, TX 77380 | 2017-02-01 |
| Lugo Security & Prevention Services Inc. | 10601 Clarence Dr Ste 250, Frisco, TX 75033-3867 | 2808 Juarez Ave, Laredo, TX 78040-2919 | 2018-11-01 |
| S&s Investigations and Security, Inc. | Po Box 767, La Porte, TX 77572-0767 | 3946 Franklin Ave, Groves, TX 77619 | 2013-05-01 |
| Shekinah Security & Investigations, LLC · Shekinah Security & Investigations | 2200 Legacy Ln Apt 131, Belton, TX 76513-1832 | 16817 Showdown Path, Selma, TX 78154 | 2016-02-01 |
| Citywide Investigations & Security, Inc. | Po Box 680458, San Antonio, TX 78268-0458 | 6008 Grissom Rd, Leon Valley, TX 78238-2227 | 2016-07-01 |
| Shekinah Security & Investigations, LLC · Shekinah Security & Investigations | 2200 Legacy Ln Apt 131, Belton, TX 76513-1832 | 7447 Obbligato Ln, San Antonio, TX 78266-1710 | 2017-01-01 |
| Sta Security and Investigations LLC | 6402 Deer Meadow Ln, Katy, TX 77493-8105 | 6118 N Fawnlake Dr, Katy, TX 77493-8035 | 2014-11-21 |
| Titanium Security and Investigations, LLC | 2514 Vermillion Rd, Seabrook, TX 77586-2844 | 757 Kenrick Dr, Houston, TX 77060 | 2016-04-11 |
| Grt Security & Investigations Corp. | 113 Little John Ct, El Paso, TX 79924-5411 | 4314 Bitterwood Dr, Converse, TX 78109-3555 | 2012-04-01 |
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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.