ARGENTARIA INVESTMENTS LLC (Taxpayer# 32038560374) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is December 22, 2008.
| Taxpayer Number | 32038560374 |
| Taxpayer Name | ARGENTARIA INVESTMENTS LLC |
| Address |
325 Mexico Blvd Brownsville TX 78520 |
| County | 031 - Cameron |
| Organization Type | CL - TEXAS LIMITED LIABILITY COMPANY |
| Taxpayer Name | ARGENTARIA INVESTMENTS LLC |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2008-12-22 |
| SOS/COA File Number | 0801065915 |
| SOS Charter Date | 2008-12-22 |
| SOS Status Date | 2014-09-12 |
| SOS Status | R - Reinstated |
| Right to Transact Business | A - Active |
| Street Address | 325 MEXICO BLVD |
| City | BROWNSVILLE |
| State | TX |
| Zip Code | 78520 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Ana Esmeralda Figueroa · Ana Figueroa | 215 Sagua La Grande Ave, Brownsville, TX 78526-1920 | 325 Mexico Blvd, Brownsville, TX 78520 | 2017-03-23 |
| Belleville Company LLC · Belleville Company | 325 Mexico Blvd, Brownsville, TX 78520-4492 | 325 Mexico Blvd, Brownsville, TX 78520 | 2016-01-01 |
| Lower Rio Grande Valley Investment and Development | 325 Mexico Blvd, Brownsville, TX 78520 | 2005-08-17 | |
| Brownsville Downtown Properties LLC | 325 Mexico Blvd, Brownsville, TX 78520 | 2014-07-24 | |
| Coveway Properties LLC | 325 Mexico Blvd, Brownsville, TX 78520 | 2012-11-02 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Maribel Govea · Los Mejores Tacos | 1717 Deep Spring St, Brownsville Cameroon | 9605 Fm 1732, Brownsville, TX 78520-9507 | 2020-06-15 |
| Calixto Suarez IIi · Suarez Bros Investments | 34586 Grove Park, Brownsville, TX 78520 | 34586 Grove Park Rd, Brownsville, TX 78520 | 2018-10-18 |
| Roberto Ismael Luna | 125 Sam Perl Blvd #31, Brownsville, TX 78520 | 125 Sam Perl Blvd, Brownsville, TX 78520-5052 | 2019-03-01 |
| Cryocare Health Services, LLC. | 4237 North Expressway 77 Suite 6, Brownsville, TX 78520 | 4237 N Expy, Brownsville, TX 78520-4462 | 2017-04-24 |
| Blanca Saldivar | 309 Balboa Rancho Viejo Country Club, Rancho Viejo, TX 78520 | 125 Sam Perl Blvd, Brownsville, TX 78520-5052 | 2017-03-01 |
| Maribel Govea · Tacos, Tostadas Govea | 1717 Deep Spring St, Brownsville Cameroon | 2809 E 14th St, Brownsville, TX 78521-3309 | 2015-07-13 |
| Sarai Salazar · Sarita's Bakery and Cake Shop | 1365 Military Hwy Rd, Brownsville, TX 78520 | 705 W Elizabeth St, Brownsville, TX 78520-6317 | 2014-12-15 |
| Roberto Del Bosque · Mexican Coins & More | 1474 W Price Road Box # 7-413, Brownsville, TX 78520 | 1474 W Price Rd, Brownsville, TX 78520-8687 | 2013-07-01 |
| Christian Ivan Pardo · Christian Pardo | 2340 Munich St, Brownsville, TX 78520 | 5955 N Expressway, Brownsville, TX 78520 | 2020-02-26 |
| Mpac Services, LLC | 3873 Tolosa St, Brownsville, TX 78520 | 2019-04-01 | |
| Find all businesses in zip 78520 | |||
| City | BROWNSVILLE |
| Zip Code | 78520 |
| Category | investment |
| Category + City | investment + BROWNSVILLE |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Banco Bilbao Vizcaya Argentaria, S.a. | 1345 Avenue of The Americas Fl 44, New York, NY 10105 | 2018-09-18 | |
| Argentaria Real Estate, LLC | 1000 E Vermont Ave Apt 6103, Mcallen, TX 78503 | 2010-09-07 | |
| 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 |
| 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 |
| 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 |
| 9m Investments, LLC | 2146 Westwood Ter, Grapevine, TX 76051-4639 | 2719 Trail Oak Ct, Arlington, TX 76016-1745 | 2017-08-01 |
| Wmm Investments, L.L.C. · Wmm Investments L L C | 3920 Bobbin Ln, Addison, TX 75001-3101 | 2214 Main St, Dallas, TX 75201-4343 | 1996-02-01 |
| Ntn Investments Inc | 7207 Wedgehollow Ct, Spring, TX 77389-4074 | 4428 W Orem Dr, Houston, TX 77045-4311 | 2018-03-03 |
| Dna Investments LLC | 12546 Saracen Dr, Cypress, TX 77429-2627 | 23771 Fm 1314 Rd, Porter, TX 77365-3726 | 2017-06-16 |
Please comment or provide details below to improve the information on ARGENTARIA 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.