MEMON INVESTMENTS, LLC (Taxpayer# 32052321562) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is October 25, 2013.
| Taxpayer Number | 32052321562 |
| Taxpayer Name | MEMON INVESTMENTS, LLC |
| Address |
605 Embercrest Dr Murphy TX 75094 |
| County | 043 - Collin |
| Organization Type | CL - TEXAS LIMITED LIABILITY COMPANY |
| Taxpayer Name | MEMON INVESTMENTS, LLC |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2013-10-25 |
| SOS/COA File Number | 0801872827 |
| SOS Charter Date | 2013-10-25 |
| SOS Status Date | 2013-10-25 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Street Address | 605 EMBERCREST DR |
| City | MURPHY |
| State | TX |
| Zip Code | 75094 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Fmsr LLC | 605 Embercrest Dr, Murphy, TX 75094 | 2019-02-08 | |
| Mfssrr Enterprise, LLC | 605 Embercrest Dr, Murphy, TX 75094 | 2015-01-15 | |
| Sabaab Inc | 605 Embercrest Dr, Murphy, TX 75094 | 2015-10-05 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Sheila B Brown · Designing Light | Sheila Brown, Murphy, TX 75094 | 186 Moonlight Dr, Murphy, TX 75094-3207 | 2016-01-01 |
| North Texas Warrior Golf Association · North Texas Wounded Warrior Golf Association | Po Box 192147, Plano, TX 75094 | 9008 S Crest Dr, North Richland Hills, TX 76182-4360 | 2012-09-01 |
| Donna Leanne Dunn · Justbejolly | 429 Soren Dr, Murphy, TX 75094 | 511 N Avenue A, Aransas Pass, TX 78336 | 2020-01-01 |
| Martin Nguyen · Martin | 116 Starlite Dr, Murphy, TX 75094 | 2020-01-01 | |
| Unique Gold & Diamond Inc · Royal Jewelers | 509 Wentworth Ln, Murphy, TX 75094 | 3662 W Camp Wisdom Rd, Dallas, TX 75237 | 2018-11-01 |
| V & J Sports Bar LLC · V & J Sports Bar | 1310 Oak Hill Ln, Murphy, TX 75094 | 4848 Military Pkwy Ste A1, Dallas, TX 75223 | 2018-01-01 |
| Cs Euless Hospitality, LLC · Tru By Hilton | 438 Cave River Dr, Murphy, TX 75094 | 5055 N President George Bush Hwy, Garland, TX 75040 | 2017-11-29 |
| Wicb Enterprises LLC · The Brick Tavern | 415 Moonlight Dr, Murphy, TX 75094 | 7340 Highway 78 Ste 1400, Sachse, TX 75048 | 2014-03-12 |
| Triple A International LLC · Taste of Chettinaad | 906 Mustang Ridge Dr, Murphy, TX 75094 | 2205 N Central Expy Ste 180, Plano, TX 75075 | 2014-02-22 |
| Manuel R Sanchez · Casa-mama Comida Casera | 721 Meadowlark Dr, Murphy, TX 75094 | 1445 Los Rios Blvd Ste 301, Plano, TX 75074 | 2010-09-24 |
| Find all businesses in zip 75094 | |||
| City | MURPHY |
| Zip Code | 75094 |
| Category | investment |
| Category + City | investment + MURPHY |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Farzana Memon | 10007 Shire Green Ln, Richmond, TX 77407-2615 | 1000 Farrah Ln, Stafford, TX 77477-6054 | 2016-11-15 |
| Alfame International (usa), Inc. | 2227 Rocky Hollow Ln C/o Asif G Memon-pr, Katy, TX 77450 | 1995-08-02 | |
| Memon Wholesale LLC | 15300 Cutten Rd Apt 1206, Houston, TX 77070-3371 | 15300 Cutten Rd, Houston, TX 77070-3371 | 2020-11-12 |
| Memon Aircraft Instrument Services, Inc. · Memon Aircraft Instrument | 8001 Lemmon Ave Ste 254, Dallas, TX 75209-2613 | 8001 Lemmon Ave, Dallas, TX 75209-2613 | 1985-05-15 |
| Memon & Verduzco Investments LLC | 600 76th St Apt 3, Miami Beach, FL 33141 | 2017-07-11 | |
| Memon Management, LLC | 6600 Harbour Town Ln, Fort Worth, TX 76132-5462 | 2018-06-01 | |
| Ahmed M Memon · Friends and Company | 602 Twilight Trl, Richardson, TX 75080-5122 | 2114 Richwood Dr, Garland, TX 75044-7116 | 2015-01-22 |
| Farooq Ahmed Memon · Ruba's Drive Thru #2 | 438 Alma Ave, Alamo, TX 78516-3201 | 906 E Schunior St, Edinburg, TX 78541-2632 | 2019-01-29 |
| Sajjad Memon · The Vape Shop | 12507 Amado Dr, Houston, TX 77065-2302 | 511 10th St, Hempstead, TX 77445-4530 | 2018-04-19 |
| Farooq Ahmed Memon · Ruba's Drive Thru | 438 Alma Ave, Alamo, TX 78516-3201 | 7301 E Alberta Rd, Edinburg, TX 78542-3544 | 2018-09-10 |
Please comment or provide details below to improve the information on MEMON 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.