LAKE-MORENO INVESTMENT FUND NO. 1 LLC (Taxpayer# 32054306520) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is June 11, 2014.
| Taxpayer Number | 32054306520 |
| Taxpayer Name | LAKE-MORENO INVESTMENT FUND NO. 1 LLC |
| Address |
1350 Manufacturing St Ste 101 Dallas TX 75207 |
| County | 057 - Dallas |
| Organization Type | CL - TEXAS LIMITED LIABILITY COMPANY |
| Taxpayer Name | LAKE-MORENO INVESTMENT FUND NO. 1 LLC |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2014-06-11 |
| SOS/COA File Number | 0802006552 |
| SOS Charter Date | 2014-06-11 |
| SOS Status Date | 2014-06-11 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Street Address | 1350 MANUFACTURING ST STE 101 |
| City | DALLAS |
| State | TX |
| Zip Code | 75207 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Trinity Land & Cattle Company #2, Ltd. | 1350 Manufacturing St Ste 101, Dallas, TX 75207 | 2018-08-06 | |
| Ambassador Hotel Partners, Lp | 1350 Manufacturing St Ste 101, Dallas, TX 75207 | 2015-02-02 | |
| Rogers Hotel Partners LLC | 1350 Manufacturing St Ste 101, Dallas, TX 75207 | 2014-02-19 | |
| Barbara A. Lake Investment Holding Company LLC | 1350 Manufacturing St Ste 101, Dallas, TX 75207 | 2016-12-28 | |
| 1350 Tmc, Inc. | 1350 Manufacturing St Ste 101, Dallas, TX 75207 | 1995-10-25 | |
| Jim Lake Management Company, Inc. | 1350 Manufacturing St Ste 101, Dallas, TX 75207 | 1982-12-27 | |
| Jim Lake Jr Family Trust | 1350 Manufacturing St Ste 101, Dallas, TX 75207 | 2008-01-01 | |
| Jim Lake Company No. 2 | 1350 Manufacturing St Ste 101, Dallas, TX 75207 | 2008-01-01 | |
| Jim Lake Advisors #2, LLC. | 1350 Manufacturing St Ste 101, Dallas, TX 75207 | 2019-10-24 | |
| Lake Blum Joint Venture | 1350 Manufacturing St Ste 101, Dallas, TX 75207 | 2008-01-01 | |
| Find all businesses in the same address | |||
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Royally Rooted LLC | 1408 N Riverfront Blvd # 106, Dallas, TX 75207 | 1408 N Riverfront Blvd, Dallas, TX 75207-3912 | 2020-10-01 |
| Royally Rooted LLC | 1408 N Riverfront Blvd # 106, Dallas, TX 75207 | 1931 Market Center Blvd, Dallas, TX 75207-3501 | 2020-09-01 |
| Mnhn Enterprises, Inc. · Rugs By Tony Farah | 114 World Trade Center Unit 213, Dallas, TX 75207 | 2100 N Stemmons Fwy, Dallas, TX 75207-3001 | 2018-01-20 |
| Royale Magnificent Burgers Wpv, LLC · Royale Magnificent Burgers | 7124 Farrington St Ste 100, Dallas, TX 75207 | 3310 Dallas Pkwy, Plano, TX 75093-7712 | 2015-11-01 |
| Pakpao Operating, Lp | 7124 Farrington Street Suite 100, Dallas, TX 75207 | 1628 Oak Lawn Ave, Dallas, TX 75207-3438 | 2013-02-15 |
| F. J. Whalen & Company · F J Whalen & Company | Rm 2608 Dallas Trade Mart, Dallas, TX 75207 | Dallas Trade Mart, Dallas, TX 75207 | 1992-06-01 |
| Goetz, Inc. · Goetz Inc | 2111 Trade Mart, Dallas, TX 75207 | 2111 Trade Mart 2100 Stemmons Fwy, Dallas, TX 75207 | 1988-06-09 |
| Aziza Jabari · Sew Aziza | 1900 Hi Line Dr Apt 118, Dallas, TX 75207 | 2019-01-01 | |
| Yazdani Enterprises, LLC · Yazdani Enterprises | 1400 Hi Line Dr Apt 1611, Dallas, TX 75207 | 2019-04-20 | |
| Justin Armendariz · Rug Mine | 1931 Market Center Blvd Apt 5112, Dallas, TX 75207 | 2019-01-30 | |
| Find all businesses in zip 75207 | |||
| City | DALLAS |
| Zip Code | 75207 |
| Category | investment |
| Category + City | investment + DALLAS |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Srw Investment Fund, LLC · Srw Investment Fund LLC | 6413 N State Highway 349 Unit B, Midland, TX 79705-2027 | 306 W Wall St, Midland, TX 79701-5170 | 2007-08-01 |
| Gcm Customized Fund Investment Group, L.p. | 900 N Michigan Ave Ste 1100, Chicago, IL 60611-6558 | 100 Congress Ave, Austin, TX 78701-2745 | 2017-10-01 |
| Evelin Moreno and Wendy Moreno · Service Cleaning 'moreno' | 3531 Casaverde Ave Apt 148, Dallas, TX 75234-8033 | 2401 Sybil Dr, Mesquite, TX 75149-1226 | 2017-08-07 |
| The Clifton-nemec Investment Fund, L.p. | 4579 Lake Shore Dr, Waco, TX 76710 | 2008-01-01 | |
| Marian Moreno & Cynthia Deleon · Delicious | Po Box 396, Big Lake, TX 76932-0396 | 140 Emu Rd, Big Lake, TX 76932-3539 | 2015-09-01 |
| Alonso Investment Fund #2, LLC | 4407 Bee Caves Rd Ste 121, W Lake Hills, TX 78746 | 2015-03-12 | |
| Marian Moreno · All About U Accessories | Po Box 396, Big Lake, TX 76932-0396 | 140 Emu Rd, Big Lake, TX 76932-3539 | 2020-03-27 |
| Raul Moreno and Jorge Moreno · Moreno's Auto Repair | 8730 Wadlington Ave, Dallas, TX 75217-4275 | 5415 Parkdale Dr, Dallas, TX 75227-3203 | 2013-04-19 |
| Jose Moreno | 6815 Spoon Lake St, San Antonio, TX 78244 | 2020-01-20 | |
| Stonehouse Investment Fund, Ltd. | 2313 Lake Austin Blvd Ste 300, Austin, TX 78703 | 2008-01-01 |
Please comment or provide details below to improve the information on LAKE-MORENO INVESTMENT FUND NO. 1 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.