CROSS CHECK INVESTMENTS LLC (Taxpayer# 32052405431) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is November 5, 2013.
| Taxpayer Number | 32052405431 |
| Taxpayer Name | CROSS CHECK INVESTMENTS LLC |
| Address |
508 Three Corners Dr Houston TX 77024 |
| County | 101 - Harris |
| Organization Type | CL - TEXAS LIMITED LIABILITY COMPANY |
| Taxpayer Name | CROSS CHECK INVESTMENTS LLC |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2013-11-05 |
| SOS/COA File Number | 0801878302 |
| SOS Charter Date | 2013-11-05 |
| SOS Status Date | 2013-11-05 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Street Address | 508 THREE CORNERS DR |
| City | HOUSTON |
| State | TX |
| Zip Code | 77024 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Jkt Properties LLC | 508 Three Corners Dr, Houston, TX 77024 | 2013-11-05 | |
| Solid Tdt Holdings, Ltd. | 508 Three Corners Dr, Houston, TX 77024 | 2015-11-09 | |
| Good Snap Management, LLC | 508 Three Corners Dr, Houston, TX 77024 | 2015-10-19 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Mahmood Helalian · Fire & Sand Art & Glass | 744 International Blvd #e55, Houston, TX 77024 | 11 E Main St, Bellville, TX 77418-1521 | 2017-10-01 |
| Thomas Gros | 10235 Pineland Dr, Houston, TX 77024 | 10235 Pineland Dr, Hunters Creek Village, TX 77024-6937 | 2019-09-01 |
| Claudio Jose Scholcover · 249 Steakhouse & American Grill | 12645 Memorial Dr. F1-103, Houston, TX 77024 | 32360 State Highway 249, Pinehurst, TX 77362-4042 | 2019-04-30 |
| The Memorial Council of Co-owners | 9333 Memorial Dr Attn: Office, Houston, TX 77024 | 9333 Memorial Dr, Houston, TX 77024 | 2018-05-01 |
| Hope Anchors L.L.C. | 12603 Trail Hollow Dr, Houston, TX 77024 | 2019-10-01 | |
| Fabrica De Milagros | 503 Pinehaven Dr, Houston, TX 77024 | 2019-08-22 | |
| Omar A Fayed · The Iphone Exchange | 10403 Memorial Dr, Houston, TX 77024 | 2019-02-01 | |
| Forum Us, Inc. | 920 Memorial City Way Ste 1000, Houston, TX 77024 | 6919 E Commerce St, Odessa, TX 79762 | 2019-01-01 |
| Tony L Woodard · Knowscious | 7105 Old Katy Rd Apt 1137, Houston, TX 77024 | 1403 Fieldstone Dr, Missouri City, TX 77489 | 2015-08-15 |
| 3mtn Homes, LLC · 3mtn Homes | 790 W Sam Houston Pkwy N, Houston, TX 77024 | 714 W Travis St, Fredericksburg, TX 78624 | 2018-08-01 |
| Find all businesses in zip 77024 | |||
| City | HOUSTON |
| Zip Code | 77024 |
| Category | investment |
| Category + City | investment + HOUSTON |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Gravity Check Investments LLC · Gravity Check Saloon | Po Box 290470, Kerrville, TX 78029-0470 | 3979 Bandera Hwy, Kerrville, TX 78028-8258 | 2019-04-01 |
| Mud Check Inc. · Mud Check Inc | Po Box 1649, Magnolia, TX 77353-1649 | 15306 Bonita Springs Dr, Houston, TX 77083-1358 | 1990-04-01 |
| Bbcp Project Check Holdings LLC · Auto Check #5 | Po Box 131208, Houston, TX 77219-1208 | 3702 Fm 1092 Rd, Missouri City, TX 77459-2208 | 2016-04-09 |
| Cjl Investments, Inc. · Cjl Investments Inc | 7695 Cross Rd, Tyler, TX 75703-0522 | 7724 Cross Rd, Tyler, TX 75703-0516 | 2012-07-01 |
| Cliff's Check Cashing Stores, Inc. · Cliffs Check Cashing #104 | Po Box 700115, Dallas, TX 75370-0115 | 2302 S State Highway 121, Lewisville, TX 75067-8114 | 2008-11-01 |
| Contractor Check LLC | 34 Blythe Ranch Rd, Huntsville, TX 77320-1618 | 1 Portifino Plz, Clear Lake Shores, TX 77565-2675 | 2018-02-12 |
| Cross Investments, LLC | Po Box 1035, Mineral Wells, TX 76068-1035 | 1000 Se 1st St, Mineral Wells, TX 76067-5502 | 2018-11-01 |
| Dossani Paradise Investments, LLC · Burger King #28313 Cross Roads | 520 E Northwest Hwy Ste 100, Grapevine, TX 76051-6298 | 11881 Us Highway 380, Cross Roads, TX 76227-8215 | 2020-12-05 |
| Check It Out Atx Pllc · Check It Out Atx | Po Box 1561, Dripping Spgs, TX 78620-1561 | 650 Beauchamp Rd, Dripping Springs, TX 78620-4658 | 2019-02-15 |
| Brass Check LLC | 906 Main St, Bastrop, TX 78602-3810 | 2113b Pennsylvania Ave, Austin, TX 78702-2215 | 2017-02-01 |
Please comment or provide details below to improve the information on CROSS CHECK 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.