BALUCH HOLDINGS, LLC (Taxpayer# 32049547501) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is November 23, 2012.
| Taxpayer Number | 32049547501 |
| Taxpayer Name | BALUCH HOLDINGS, LLC |
| Address |
2200 Victory Ave Apt 902 Dallas TX 75219 |
| County | 057 - Dallas |
| Organization Type | CL - TEXAS LIMITED LIABILITY COMPANY |
| Taxpayer Name | BALUCH HOLDINGS, LLC |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2012-11-23 |
| SOS/COA File Number | 0801688158 |
| SOS Charter Date | 2012-11-23 |
| SOS Status Date | 2016-10-11 |
| SOS Status | R - Reinstated |
| Right to Transact Business | A - Active |
| Street Address | 2200 VICTORY AVE APT 902 |
| City | DALLAS |
| State | TX |
| Zip Code | 75219 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| The Intellius Group, LLC · The Intellius Group | 2200 Victory Ave Apt 902, Dallas, TX 75219-7677 | 2200 Victory Ave, Dallas, TX 75219 | 2020-06-01 |
| Colleyville Body Focus Wellness Clinic, L.L.C. · Juvia Med Spa | 2200 Victory Ave Apt 902, Dallas, TX 75219-7677 | 4620 Colleyville Blvd, Colleyville, TX 76034-3977 | 2014-09-29 |
| Rental Nest Management, LLC | 2200 Victory Ave Apt 902, Dallas, TX 75219 | 2017-07-13 | |
| Smartblock Capital, LLC | 2200 Victory Ave Apt 902, Dallas, TX 75219 | 2018-01-18 | |
| Funding Nest Management, LLC | 2200 Victory Ave Apt 902, Dallas, TX 75219 | 2015-09-10 | |
| Investment Club Realty, LLC | 2200 Victory Ave Apt 902, Dallas, TX 75219 | 2013-06-03 | |
| Amir R. Baluch, M.d., P.a. | 2200 Victory Ave Apt 902, Dallas, TX 75219 | 2010-06-28 | |
| Rental Nest, LLC | 2200 Victory Ave Apt 902, Dallas, TX 75219 | 2018-02-21 | |
| Funding Nest, LLC | 2200 Victory Ave Apt 902, Dallas, TX 75219 | 2015-01-21 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Tory L Johnson · Ceo Apparel | 4640 Cedar Springs Road #1738, Dallas, TX 75219 | 1950 N Northwest Loop 323, Tyler, TX 75702-1660 | 2020-06-18 |
| Hudson House Beltline, LLC · Hudson House | 3838 Oak Oak Lawn Avenuesuite 1350, Dallas, TX 75219 | 4933 Belt Line Rd, Addison, TX 75254-7538 | 2020-03-01 |
| Cielo Creations, LLC | Attn:marie Diaz 3225 Turtle Creek Blvd #1446, Dallas, TX 75219 | 2711 N Haskell Ave, Dallas, TX 75204 | 2016-07-05 |
| Owen N. Johnson, IIi, M.d., P.l.l.c. · Owen H. Johnson, IIi, M.d., P.l.l.c. | 3824 Cedar Springs Rd Ste 801-14364, Dallas, TX 75219 | 3824 Cedar Springs Rd, Dallas, TX 75219-4136 | 2019-04-01 |
| Hatchways Victory Park, LLC · Hathways | 2346 Victory Avenue, Dallas, TX 75219 | 2346 Victory Ave, Dallas, TX 75219-7911 | 2019-05-01 |
| Vway Technologies, LLC | 3824 Cedar Spgs Rd #440 C/o Mike Borschow, Dallas, TX 75219 | 3819 Gilbert Ave, Dallas, TX 75219-6728 | 2010-04-01 |
| Owen N. Johnson, IIi, M.d., P.l.l.c. | 3824 Cedar Springs Rd Ste 801-14364, Dallas, TX 75219 | 2120 Greenlee Dr, El Paso, TX 79936-3941 | 2017-04-01 |
| Aileron Aesthetics, L.L.C. | 3824 Cedar Springs Rd Ste 801-14364, Dallas, TX 75219 | 2120 Greenlee Dr, El Paso, TX 79936-3941 | 2017-04-01 |
| Carolyn Kerr · Carolyn Kerr Art | 3824 Cedar Springs Road #801-4748, Dallas, TX 75219 | 4005 Lomita Ln, Dallas, TX 75220-3727 | 2017-02-13 |
| Evan Gerstein · Living Modern Furnishings & Design | 3900 Oak Lawn Ave %living Modern Furnishings & Des, Dallas, TX 75219 | 3900 Oak Lawn Ave, Dallas, TX 75219-4606 | 2015-09-01 |
| Find all businesses in zip 75219 | |||
| City | DALLAS |
| Zip Code | 75219 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Baluch Brothers Development, LLC | 1512 E Mckinney St Ste 102, Denton, TX 76209 | 2016-05-10 | |
| Amir R. Baluch, M.d., P.a. | 2200 Victory Ave Apt 902, Dallas, TX 75219 | 2010-06-28 | |
| Jlt Holdings Inc. (jardine Lloyd Thompson Holdings · Jlt Holdings Inc. | 121 River St C/o Marsh Usa, Hoboken, NJ 07030-5982 | 5847 San Felipe St, Houston, TX 77057-3074 | 2018-09-01 |
| Oath Holdings Inc. (delaware Oath Holdings Inc.) · Yahoo Holdings, Inc. | 2200 Cabot Dr Ste 400, Lisle, IL 60532-0914 | 1680 N Glenville Dr, Richardson, TX 75081-7210 | 2017-06-01 |
| Last Dollar Holdings, LLC (ldh Holdings, LLC) · Last Dollar Holdings, LLC | 40 E Main St # 974, Newark, DE 19711-4639 | 2100 Ross Ave, Dallas, TX 75201-7943 | 2014-01-01 |
| Capital Holdings 1000, LLC (saratoga Holdings, LLC · Capital Holdings 1000, LLC | 12829 Saratoga Springs Cir, Fort Worth, TX 76244-9439 | 1008 Douglas Dr, Roanoke, TX 76262-4430 | 2010-12-14 |
| Bedford Hcit Holdings Corp | 300 5th Ave C/o Peoplefluent Holdings Co, Waltham, MA 02451 | 2018-01-01 | |
| Capital Holdings 220, LLC (510 Capital Holdings, L · Capital Holdings 220, LLC | 7600 N Capital of Texas Hwy Ste B130, Austin, TX 78731-1173 | 3600 Presidential Blvd, Austin, TX 78719 | 2012-02-13 |
| Dww Holdings, LLC | 7959 Broadway Ste 509, San Antonio, TX 78209-2670 | 47 N Seasons Trce, The Woodlands, TX 77382-5909 | 2018-08-01 |
| Msl Holdings, LLC | Po Box 1027, Cedar City, UT 84721-0991 | 700 Westport Pkwy, Haslet, TX 76177-4513 | 2017-01-01 |
Please comment or provide details below to improve the information on BALUCH HOLDINGS, 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.