MORTGAGE COMPLIANCE INVESTIGATIONS LLC (Taxpayer# 32053375666) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is December 1, 2015.
| Taxpayer Number | 32053375666 |
| Taxpayer Name | MORTGAGE COMPLIANCE INVESTIGATIONS LLC |
| Address |
13608 James Buchanan St Manor TX 78653-4087 |
| County | 227 - Travis |
| Outlet Name | MORTGAGE COMPLIANCE INVESTIGATIONS LLC |
| Physical Address |
700 Lavaca St Ste 1400 Austin TX 78701 |
| County | 227 - Travis |
| NAICS Code |
561611 - Investigation Services North American Industry Classification Code |
| City Limits | Inside City Limits |
| Permit Issue Date | 2020-01-22 |
| First Sales Date | 2015-12-01 |
| Outlet Name | MORTGAGE COMPLIANCE INVESTIGATIONS LLC |
| Physical Address |
700 Lavaca St Austin TX 78701-3102 |
| County | 227 - Travis |
| NAICS Code |
561611 - Investigation Services North American Industry Classification Code |
| City Limits | Inside City Limits |
| City Tax Authority ID | 2227016 |
| Permit Issue Date | 2020-01-22 |
| First Sales Date | 2015-12-01 |
| Taxpayer Name | MORTGAGE COMPLIANCE INVESTIGATIONS LLC |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2014-03-05 |
| SOS/COA File Number | 0801946551 |
| SOS Charter Date | 2014-03-05 |
| SOS Status Date | 2014-03-05 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Mortgage Compliance Investigations LLC | 13608 James Buchanan St, Manor, TX 78653-4087 | 2020-01-01 |
| Street Address | 700 LAVACA ST |
| City | AUSTIN |
| State | TX |
| Zip Code | 78701-3102 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Vayeyo Corporation | 2921 Briarpark Dr Apt 515, Houston, TX 77042-3740 | 700 Lavaca St, Austin, TX 78701-3135 | 2020-08-13 |
| Elevation Firm, LLC | 108 Wild Basin Rd Ste 250, W Lake Hills, TX 78746-3468 | 700 Lavaca St, Austin, TX 78701-3101 | 2018-10-01 |
| Kelley Corporation | 108 Wild Basin Rd Ste 250, W Lake Hills, TX 78746-3468 | 700 Lavaca St, Austin, TX 78701-3101 | 2017-02-13 |
| Potna Designs, LLC | 5900 Balcones Dr Ste 100, Austin, TX 78731-4298 | 700 Lavaca St, Austin, TX 78701-3135 | 2020-07-01 |
| Kusco LLC | Po Box 2344, Cypress, TX 77410-2344 | 700 Lavaca St, Austin, TX 78701-3135 | 2019-09-09 |
| Rayne Enterprises, Incorporated | Po Box 1423, Spring, TX 77383-1423 | 700 Lavaca St, Austin, TX 78701-3101 | 2020-06-01 |
| Foxycart.com LLC | Po Box 1505, Austin, TX 78767-1505 | 700 Lavaca St, Austin, TX 78701-3135 | 2020-04-01 |
| Power Trading Products LLC | 5900 Balcones Dr Ste 100, Austin, TX 78731-4298 | 700 Lavaca St, Austin, TX 78701-3135 | 2019-10-01 |
| Bermuda LLC | 5900 Balcones Dr Ste 100, Austin, TX 78731-4298 | 700 Lavaca St, Austin, TX 78701-3135 | 2018-10-31 |
| Squadra Foundation Inc · Corsa Foundation Inc | 815a Brazos St # 265, Austin, TX 78701-2502 | 700 Lavaca St, Austin, TX 78701-3102 | 2019-10-03 |
| Find all businesses in the same address | |||
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Bkny Ammunition LLC | 700 Lavaca St Ste 1400, Austin, TX 78701-3102 | 10015 N Eldridge Pkwy, Houston, TX 77065-5615 | 2019-08-01 |
| Banh Cuon Hoa LLC · Banh Cuon Hoa II | 700 Lavaca St Ste 1400, Austin, TX 78701-3102 | 11169 Beechnut St, Houston, TX 77072-4341 | 2019-02-01 |
| Banh Cuon Hoa LLC · Banh Cuon Hoa | 700 Lavaca St Ste 1400, Austin, TX 78701-3102 | 11106 Veterans Memorial Dr, Houston, TX 77067-3846 | 2019-02-15 |
| Kings Construction LLC | 700 Lavaca St Ste 1400, Austin, TX 78701-3102 | 2333 Thomas Rd, Haltom City, TX 76117 | 2019-03-01 |
| Ajl Automotives LLC | 700 Lavaca St Ste 1400, Austin, TX 78701-3102 | 9304 Forest Ln, Dallas, TX 75243-6238 | 2018-12-01 |
| Chalecos Dropshipping LLC | 700 Lavaca St Ste 1400, Austin, TX 78701-3102 | 700 Smith St, Houston, TX 77002-2714 | 2018-11-24 |
| Farpoint Technology Solutions LLC | 700 Lavaca St Ste 1400, Austin, TX 78701-3102 | 700 Lavaca St, Austin, TX 78701-3102 | 2018-10-01 |
| Whycor LLC · Whycor | 700 Lavaca St Ste 1400, Austin, TX 78701-3102 | 802 Greenview Dr, Grand Prairie, TX 75050-2438 | 2018-10-01 |
| Partex Industries LLC | 700 Lavaca St Ste 1400, Austin, TX 78701-3102 | 700 Smith St, Houston, TX 77002-2714 | 2018-09-01 |
| Hoopgoon Inc. | 700 Lavaca St Ste 1400, Austin, TX 78701-3102 | 3877 Country Ln, Fort Worth, TX 76123-2581 | 2018-08-27 |
| Find all businesses in zip 78701-3102 | |||
| City | AUSTIN |
| Zip Code | 78701 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Mortgage Solutions of Colorado, LLC | 5455 N Union Blvd C/o Compliance Dept, Colorado Spgs, CO 80918 | 2007-10-15 | |
| Kiss Compliance Network, Inc. · Compliance Plus | Po Box 10, Nixon, TX 78140-0010 | 82 Bowman Ln, Smiley, TX 78159-6042 | 2010-01-01 |
| Tax Compliance, Inc. · Tax Compliance Inc. | 13500 Evening Creek Dr N Ste 500, San Diego, CA 92128-8125 | 12337 Jones Rd, Houston, TX 77070 | 2011-06-30 |
| Tcs Environmental Compliance, LLC · Tcs Compliance Services | Po Box 852858, Richardson, TX 75085-2858 | 13445 Floyd Cir, Dallas, TX 75243-1503 | 2013-12-30 |
| Global Compliance and Investigations LLC | 9900 Spectrum Dr, Austin, TX 78717 | 2019-06-27 | |
| Fox Eye Investigations, Inc. | Po Box 270288, Dallas, TX 75227-0288 | 3402 Knoll Point Dr, Garland, TX 75043-6225 | 2011-01-01 |
| J and J Investigations, LLC | 4214 Lamont Dr, Waterford, MI 48329-1929 | 10519 Haddington Dr, Houston, TX 77043-3211 | 2017-12-25 |
| A + Investigations, LLC · A + Investigations | 510 Blackbird Dr, Highland Havn, TX 78654-2684 | 161 N Showhorse Dr, Liberty Hill, TX 78642-3928 | 2017-06-30 |
| Fox Eye Investigations, Inc. | Po Box 270288, Dallas, TX 75227-0288 | 2009 Empire Ct, Heartland, TX 75126-8183 | 2020-01-01 |
| Jr Investigations, LLC · Jr Investigations | 439 Bryn Mawr Dr, San Antonio, TX 78209-4840 | 12900 E Loop 1604 N, Universal City, TX 78148-3179 | 2017-12-01 |
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| 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.