DLD FINANCIAL INVESTMENTS, LLC (Taxpayer# 32049050522) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is September 19, 2012.
| Taxpayer Number | 32049050522 |
| Taxpayer Name | DLD FINANCIAL INVESTMENTS, LLC |
| Address |
599 County Road 3700 Leonard TX 75452 |
| County | 074 - Fannin |
| Organization Type | CL - TEXAS LIMITED LIABILITY COMPANY |
| Taxpayer Name | DLD FINANCIAL INVESTMENTS, LLC |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2012-09-19 |
| SOS/COA File Number | 0801657242 |
| SOS Charter Date | 2012-09-19 |
| SOS Status Date | 2012-09-19 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Street Address | 599 COUNTY ROAD 3700 |
| City | LEONARD |
| State | TX |
| Zip Code | 75452 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Peggy Sipp · Ctc Goods | 730 Cr 4715, Leonard, TX 75452 | 1429 Fox Run Dr, Irving, TX 75063-3422 | 2018-02-01 |
| Oscar Rosales · Oscars Collision | Cr 4665, Leonard, TX 75452 | 4716 E Lake Highlands Dr, The Colony, TX 75056-3493 | 2010-07-20 |
| Cu Squared Construction, LLC | 21489 S State Highway 78, Leonard, TX 75452 | 2016-12-01 | |
| Lea Fisher Properties, LLC | Po Box 604, Leonard, TX 75452 | 2015-06-30 | |
| Circle Star Quick Lube & Tire, LLC | 296 Nw Us Highway 69, Leonard, TX 75452 | 2011-03-23 | |
| Arledge Ridge Water Supply Corporation | 309 County Road 4675, Leonard, TX 75452 | 1965-09-13 | |
| J.a.shockley Investments, LLC | 349 County Road 4261, Leonard, TX 75452 | 2013-08-01 | |
| L and L Country Homes, LLC | 1348 Fm 1552, Leonard, TX 75452 | 2017-10-18 | |
| Exquisite Application Solutions LLC | 6710 County Road 1133, Leonard, TX 75452 | 2015-12-30 | |
| D. Kent Lashley, Cpa, P.C. | Po Box 1245, Leonard, TX 75452 | 2003-02-04 | |
| Find all businesses in zip 75452 | |||
| City | LEONARD |
| Zip Code | 75452 |
| Category | investment |
| Category + City | investment + LEONARD |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Adams Financial Investments LLC | 2503 Hyland Park, Houston, TX 77014-2871 | 24811 Katy Fwy, Houston, TX 77494-3276 | 2019-05-01 |
| Crabbs Prairie Investments, Lp | 1 Financial Plz Ste 530, Huntsville, TX 77340 | 2017-03-16 | |
| Janssen Financial Investments, LLC | 612 Valley View Dr, Allen, TX 75002-3216 | 2015-10-01 | |
| D&m Select Investments, Ltd. | 1231 Financial Plz, Huntsville, TX 77340 | 2015-08-10 | |
| Huntsville Investments, LLC | 2 Financial Plz Ste 740, Huntsville, TX 77340 | 2002-09-30 | |
| Five W Investments, Ltd. | Po Box 460268 C/o Galleria Financial Cen, Houston, TX 77056 | 2008-01-01 | |
| V&d Financial LLC | 1017 Merion Dr, Burleson, TX 76028-3351 | 2400 Highway 287 N, Mansfield, TX 76063-8872 | 2018-09-01 |
| Lmd Financial, LLC | 4949 Printers Way Apt 136, Frisco, TX 75033-3626 | 4316 Main St, Dallas, TX 75226-1117 | 2017-08-01 |
| Rgs Financial, Inc. · Rgs Financial Inc | 1700 Jay Ell Dr Ste 200, Richardson, TX 75081-6788 | 3333 Earhart Dr, Carrollton, TX 75006-5152 | 2005-06-01 |
| Tsw Financial, LLC · Tsw Financial | 20102 Stone Lake Cir, Tomball, TX 77377-5897 | 3210 Treaschwig Rd, Houston, TX 77338-1003 | 2007-10-01 |
Please comment or provide details below to improve the information on DLD FINANCIAL 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.