LAREDO LOAN AND MONEY SERVICES CENTER LLC (Taxpayer# 32048118536) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is May 31, 2012.
| Taxpayer Number | 32048118536 |
| Taxpayer Name | LAREDO LOAN AND MONEY SERVICES CENTER LLC |
| Address |
645 Rancho Penitas Rd Laredo TX 78045 |
| County | 240 - Webb |
| Organization Type | CL - TEXAS LIMITED LIABILITY COMPANY |
| Taxpayer Name | LAREDO LOAN AND MONEY SERVICES CENTER LLC |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2012-05-31 |
| SOS/COA File Number | 0801605587 |
| SOS Charter Date | 2012-05-31 |
| SOS Status Date | 2012-05-31 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Street Address | 645 RANCHO PENITAS RD |
| City | LAREDO |
| State | TX |
| Zip Code | 78045 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| El Tendajo Convenience Store · El Tendajo Grocery Store | 645 Rancho Penitas Rd, Laredo | 2008-09-01 | |
| Rey Serr Transportation, LLC | 645 Rancho Penitas Rd, Laredo, TX 78045 | 2019-01-14 | |
| Texas Carriers, LLC | 645 Rancho Penitas Rd, Laredo, TX 78045 | 2014-02-28 | |
| El Perdido Ranch Ltd. | 645 Rancho Penitas Rd, Laredo, TX 78045 | 2009-01-27 |
| 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 |
|---|---|---|---|
| Barri Money Services, LLC | 9800 Centre Pkwy Ste 700, Houston, TX 77036-8261 | 5112 Mcpherson Rd, Laredo, TX 78041-7338 | 2011-07-01 |
| Barri Money Services, LLC · Barri Money Services | 9800 Centre Pkwy Ste 700, Houston, TX 77036-8261 | 616 W Calton Rd, Laredo, TX 78041-6635 | 2014-02-01 |
| Barri Money Services, LLC | 9800 Centre Pkwy Ste 700, Houston, TX 77036-8261 | 3814 Center St, Deer Park, TX 77536-6106 | 2011-07-01 |
| Community Loan Center of South Texas, Inc. | 20 Iturbide St, Laredo, TX 78040 | 2014-05-02 | |
| Money Link Financial Services Inc. | 100 Center Dr, Del Rio, TX 78840 | 2007-07-02 | |
| Approved Money Center, LLC | 2541 S Interstate 35 Ste 100, Round Rock, TX 78664-7357 | 747 Highway 71 W, Bastrop, TX 78602-4096 | 2009-09-15 |
| Sterling Money Services Inc. | 13 Quadrangle Cir, Laredo, TX 78041 | 2012-12-27 | |
| Barri Money Services, LLC · Barri Money Services | 9800 Centre Pkwy Ste 700, Houston, TX 77036-8261 | 1001 E Veterans Memorial Blvd, Killeen, TX 76541-7291 | 2012-12-01 |
| Barri Money Services, LLC | 9800 Centre Pkwy Ste 700, Houston, TX 77036-8261 | 5417 Stanley Keller Rd, Haltom City, TX 76117-2010 | 2020-06-01 |
| Barri Money Services, LLC | 9800 Centre Pkwy Ste 700, Houston, TX 77036-8261 | 10813 Market Street Rd, Jacinto City, TX 77029-2338 | 2011-07-01 |
Please comment or provide details below to improve the information on LAREDO LOAN AND MONEY SERVICES CENTER 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.