SANCHEZ CAPITAL MARKETS LLC (Taxpayer# 32037959254) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is September 17, 2008.
| Taxpayer Number | 32037959254 |
| Taxpayer Name | SANCHEZ CAPITAL MARKETS LLC |
| Address |
10410 Medical Loop Bldg 5b Laredo TX 78045 |
| County | 240 - Webb |
| Organization Type | CL - TEXAS LIMITED LIABILITY COMPANY |
| Taxpayer Name | SANCHEZ CAPITAL MARKETS LLC |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2008-09-17 |
| SOS/COA File Number | 0801029927 |
| SOS Charter Date | 2008-09-17 |
| SOS Status Date | 2008-09-17 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Street Address | 10410 MEDICAL LOOP BLDG 5B |
| City | LAREDO |
| State | TX |
| Zip Code | 78045 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Southern Development Properties, Inc. | 10410 Medical Loop Bldg 5b, Laredo, TX 78045 | 1975-02-24 | |
| Sanchez Management Corporation | 10410 Medical Loop Bldg 5b, Laredo, TX 78045 | 1992-10-09 | |
| 359 - Ip Development, Inc. | 10410 Medical Loop Bldg 5b, Laredo, TX 78045 | 2016-12-16 | |
| Mjs Ranch Company, Inc. | 10410 Medical Loop Bldg 5b, Laredo, TX 78045 | 1990-11-02 | |
| Two Devonshire, LLC | 10410 Medical Loop Bldg 5b, Laredo, TX 78045 | 2013-10-22 | |
| Sanchez Radial Drilling LLC | 10410 Medical Loop Bldg 5b, Laredo, TX 78045 | 2012-01-23 | |
| Sanchez Natural Resources LLC | 10410 Medical Loop Bldg 5b, Laredo, TX 78045 | 2009-06-23 | |
| Sanchez Venture Capital LLC | 10410 Medical Loop Bldg 5b, Laredo, TX 78045 | 2008-09-17 | |
| Sanchez International Investment LLC | 10410 Medical Loop Bldg 5b, Laredo, TX 78045 | 2008-09-17 | |
| Sanchez Private Equity LLC | 10410 Medical Loop Bldg 5b, Laredo, TX 78045 | 2008-09-17 | |
| Find all businesses in the same address | |||
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Ak Entertainment Investments, LLC · Magic Party Mirror | 8703 Owlcreek Pass Ct., Laredo, TX 78045 | 8703 Owlcreek Pass Ct, Laredo, TX 78045-2155 | 2020-01-01 |
| The Dress Bar LLC · The Dress Bar | 311 Tiger Ct, Laredo, TX 78045 | 1605 E Del Mar Blvd, Laredo, TX 78041-6519 | 2019-06-03 |
| Refrigeration & Controls.con, LLC | 22215 Mines Road, Laredo, TX 78045 | 22215 Mines Rd, Laredo, TX 78045 | 2019-02-27 |
| Miguel Angel Garza · Lonestar Airduct Cleaning | 1142 A El Pico Rd, Laredo, TX 78045 | 1142 El Pico Rd, Laredo, TX 78045-4163 | 2018-04-27 |
| Naade, Inc. | 13120 Spivey Dr Ste A, Laredo, TX 78045 | 810 Nafta Blvd, Laredo, TX 78045-6448 | 2018-01-01 |
| Ravi Trompo, LLC · Taquitos Ravi Restaurant | 414 Shiloh Drive Units# 2 & 3, Laredo, TX 78045 | 414 Shiloh Dr, Laredo, TX 78045-6745 | 2018-01-01 |
| Blanca Nunez Ochoa · La Dulceria Mexico | 9413 Mcpherson Rd Suite 2, Laredo, TX 78045 | 9413 Mcpherson Rd, Laredo, TX 78045-6917 | 2017-08-10 |
| Blanca Nunez Ochoa · La Dulceria Mexico | 9413 Mcpherson Rd Suite 2, Laredo, TX 78045 | 102 Camino Nuevo Rd Unit C2 16, Laredo, TX 78043-5264 | 2017-01-01 |
| Ak Entertainment Investments, LLC · Magic Party Mirror | 8703 Owlcreek Pass Ct., Laredo, TX 78045 | 8216 Casa Verde Rd, Laredo, TX 78041-2109 | 2016-11-15 |
| Roxanne Khan · Gold Creation | 5300 San Dario_unite T30, Laredo, TX 78045 | 5300 San Dario Ave, Laredo, TX 78041-3084 | 2016-08-01 |
| Find all businesses in zip 78045 | |||
| City | LAREDO |
| Zip Code | 78045 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Rbc Capital Markets, LLC | 30 Hudson St Fl 24, Jersey City, NJ 07302-4805 | 1980 Post Oak Blvd, Houston, TX 77056 | 2013-09-01 |
| Rbc Capital Markets, LLC | 30 Hudson St Fl 24, Jersey City, NJ 07302-4805 | 500 Chestnut St, Abilene, TX 79602-1415 | 1998-04-01 |
| Carlyle Capital Markets Inc. | Po Box 293864, Lewisville, TX 75029-3864 | 14755 Preston Rd, Dallas, TX 75254-6808 | 1991-07-01 |
| Orix Capital Markets, LLC · Banc One Mortgage Capital Markets LLC | 1717 Main St Ste 900 Attn: Paul Wilson, Dallas, TX 75201-4687 | 1717 Main St, Dallas, TX 75201-4612 | 1997-06-01 |
| Sanchez Capital Management, LLC · Sanchez Capital Management, LLC Dba Lice Hunter, M | 10727 Stone Isle Ct, Richmond, TX 77407-1740 | 25222 Northwest Fwy, Cypress, TX 77429-1038 | 2017-06-09 |
| Cbre Capital Markets of Texas, Lp | 2100 Ross Ave Ste 1500, Dallas, TX 75201-6714 | 2100 Ross Ave, Dallas, TX 75201-6714 | 2020-10-01 |
| Park Walk Capital Markets LLC | 912 S Capital of Texas Hwy Ste 170, W Lake Hills, TX 78746 | 2019-11-08 | |
| Rbc Capital Markets, LLC · Rbc Dain Rauscher Inc | 30 Hudson St Fl 24, Jersey City, NJ 07302-4805 | 301 Congress Ave, Austin, TX 78701-2960 | 1998-01-01 |
| Rbc Capital Markets, LLC · Rbc Dain Rauscher | 30 Hudson St Fl 24, Jersey City, NJ 07302-4805 | 550 W Texas Ave, Midland, TX 79701-4255 | 1998-01-01 |
| Samco Capital Markets, Inc. | 6805 N Capital of Texas Hwy Ste 350, Austin, TX 78731 | 2005-05-09 |
Please comment or provide details below to improve the information on SANCHEZ CAPITAL MARKETS 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.