CFI GROUP, LLC (Taxpayer# 32040767371) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is November 30, 2009.
| Taxpayer Number | 32040767371 |
| Taxpayer Name | CFI GROUP, LLC |
| Address |
212 S Frederick Ave Gaithersburg MD 20877 |
| Organization Type | CI - FOREIGN LMTD LIAB CO - OOS |
| Taxpayer Name | CFI GROUP, LLC |
| Record Type | V - SOS Certificate of Authority (COA) File Number |
| Responsibility Beginning Date | 2009-11-30 |
| SOS/COA File Number | 0801199697 |
| SOS Charter Date | 2009-11-30 |
| SOS Status Date | 2011-01-28 |
| SOS Status | F - Forfeited Franchise Tax |
| Right to Transact Business | A - Active |
| Street Address | 212 S FREDERICK AVE |
| City | GAITHERSBURG |
| State | MD |
| Zip Code | 20877 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Chesapeake Finishing, Inc. | 212 S Frederick Ave, Gaithersburg, MD 20877 | 2011-05-25 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Nuo Therapeutics, Inc. | 207a Perry Pkwy Ste 1, Gaithersburg, MD 20877 | 2000-11-10 | |
| Medispec Ltd | 203 Perry Pkwy Ste 6, Gaithersburg, MD 20877 | 2000-07-01 | |
| Lithorent, Inc | 203 Perry Pkwy Ste 6, Gaithersburg, MD 20877 | 2009-01-01 | |
| Akvarr Inc | 101 Lakeforest Blvd Ste 400, Gaithersburg, MD 20877 | 2012-03-01 | |
| Albert Uster Imports, Inc. | 9211 Gaither Rd, Gaithersburg, MD 20877 | 1990-03-22 | |
| Arata Expositions Inc | 15928 Tournament Dr, Gaithersburg, MD 20877 | 2000-01-01 | |
| Shirey Family Properties, LLC | 9512 Grover Rd, Gaithersburg, MD 20877 | 2013-01-10 | |
| Good Shepherd Lutheran Church Gaithersburg Marylan | 16420 S Westland Dr, Gaithersburg, MD 20877 | 1986-05-15 | |
| Big Spring Stone Center, LLC | 203 Perry Pkwy Ste 6, Gaithersburg, MD 20877 | 2008-05-16 | |
| Oss Inc. | 481 N Frederick Ave Ste 200, Gaithersburg, MD 20877 | 1993-09-07 | |
| Find all businesses in zip 20877 | |||
| City | GAITHERSBURG |
| Zip Code | 20877 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| The Mcs Group, Inc. (the Texas Mcs Group, Inc.) · The Mcs Group Inc | 1601 Market St Ste 800 Attn: Russell T Pickus, Philadelphia, PA 19103-2311 | 7800 Ih 10 W, San Antonio, TX 78230-4768 | 1997-12-01 |
| Umc Group (usa) (umc Group (usa) Corporation) · Umc Group (usa) | 488 De Guigne Dr, Sunnyvale, CA 94085-3903 | 9807 W Minster Dr, Austin, TX 78723 | 2000-10-01 |
| The Mcs Group, Inc. (the Texas Mcs Group, Inc.) · The Mcs Group, Inc. | 1601 Market St Ste 800 Attn: Russell T Pickus, Philadelphia, PA 19103-2311 | 4101 Greenbriar Dr, Houston, TX 77098-5266 | 2017-10-01 |
| Z Group, LLC (z May Group, LLC) · Z Group LLC | 121 N Post Oak Ln Apt 104, Houston, TX 77024-7710 | 12118 Acorn Oak St, Spring, TX 77380-1703 | 2007-11-01 |
| Compass Group Usa, Inc. · Compass Group #30251 Wood Group Mustang | 2400 Yorkmont Rd, Charlotte, NC 28217-4511 | 17325 Park Row, Houston, TX 77084-4932 | 2015-07-01 |
| The Mcs Group, Inc. (the Texas Mcs Group, Inc.) · The Texas Mcs Group Inc | 1601 Market St Ste 800 Attn: Russell T Pickus, Philadelphia, PA 19103-2311 | 3200 Main St, Dallas, TX 75226 | 1999-04-01 |
| De Holdings Group, Inc. (de-tx Holdings Group, Inc · Marco Group International, Inc. | 3425 E Locust St Ste A, Davenport, IA 52803-3534 | 701 East Blvd, Deer Park, TX 77536-1915 | 2011-08-01 |
| B+t Group Holdings Inc. (delaware B+t Group Holdin · B+t Group Holdings Inc. | 1717 S Boulder Ave Ste 300, Tulsa, OK 74119-4843 | 1025 S Belt Line Rd, Coppell, TX 75019-7617 | 2019-05-01 |
| B+t Group Holdings Inc. (delaware B+t Group Holdin · B+t Group Holdings Inc. | 1717 S Boulder Ave Ste 300, Tulsa, OK 74119-4843 | 15455 Dallas Pkwy, Addison, TX 75001-6760 | 2018-10-01 |
| Gallardo Group, LLC · Gallardo Group, LLC Dba Angels Auto Group | 3407 Decatur Ave, Fort Worth, TX 76106-4536 | 5400 Jacksboro Hwy, Sansom Park, TX 76114-1606 | 2017-10-01 |
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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.