DM FINANCIAL SERVICES, LLC (Taxpayer# 32054938702) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is August 14, 2014.
| Taxpayer Number | 32054938702 |
| Taxpayer Name | DM FINANCIAL SERVICES, LLC |
| Address |
Po Box 2651 Harlingen TX 78551 |
| County | 031 - Cameron |
| Organization Type | CL - TEXAS LIMITED LIABILITY COMPANY |
| Taxpayer Name | DM FINANCIAL SERVICES, LLC |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2014-08-14 |
| SOS/COA File Number | 0802048856 |
| SOS Charter Date | 2014-08-14 |
| SOS Status Date | 2014-08-14 |
| SOS Status | A - Active |
| Right to Transact Business | N - Forfeited |
| Street Address | PO BOX 2651 |
| City | HARLINGEN |
| State | TX |
| Zip Code | 78551 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Omie Lee Bird · Omie's Department Store | Po Box 2651, Red Oak, TX 75154-1580 | 810 Glen Stone Ln, Dallas, TX 75232-2524 | 2018-04-03 |
| Gordon Louis Deltenre · Adtac Defense | Po Box 2651, Conroe, TX 77305-2651 | 8982 Willow Springs Ln, Conroe, TX 77302-3558 | 2016-06-25 |
| Rebeccca A Deltenre · Tejas Flow Products | Po Box 2651, Conroe, TX 77305-2651 | 8982 Willow Springs Ln, Conroe, TX 77302-3558 | 2010-04-01 |
| D W Hawkins, LLC | Po Box 2651, Jacksonville, TX 75766 | 2008-12-08 | |
| Sc3g Media, LLC | Po Box 2651, Cypress, TX 77410 | 2015-01-27 | |
| Steve Campbell Insurance Agency, Inc. | Po Box 2651, Cypress, TX 77410 | 2012-10-10 | |
| Homemax Mortgage, Inc. | Po Box 2651, Wimberley, TX 78676 | 2000-02-02 | |
| Leading Hr Solutions, LLC | Po Box 2651, Addison, TX 75001 | 2013-12-03 | |
| Sc3g Holdings, Lp | Po Box 2651, Cypress, TX 77410 | 2012-10-15 | |
| L.h.r.s., LLC | Po Box 2651, Addison, TX 75001 | 2016-04-04 | |
| Find all businesses in the same address | |||
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Sauza's, Inc. · Sauza's Restaurant & Bar | Po Box 1869, Harlingen, TX 78551 | 302 N Ed Carey Dr Ste 4, Harlingen, TX 78550 | 2003-06-03 |
| T&c Apartment Leasing, L.L.C. | Po Box 2346, Harlingen, TX 78551 | 2002-12-04 | |
| First Primary Home Care, Inc. | Po Box 1071, Harlingen, TX 78551 | 1996-10-18 | |
| Axio, Inc. | Po Box 288, Harlingen, TX 78551 | 1981-09-01 | |
| Frontier Direct Primary Care Pllc | Po Box 6, Harlingen, TX 78551 | 2018-01-15 | |
| The First Baptist Church of Harlingen Texas | Po Box 2145, Harlingen, TX 78551 | 1927-04-26 | |
| Jpu, L.L.C. | Po Box 791, Harlingen, TX 78551 | 2016-11-04 | |
| Sabo, Inc. | Po Box 288, Harlingen, TX 78551 | 1981-06-22 | |
| Santa Lorraine-emerald Lake Leasing, L.L.C. | Po Box 2346, Harlingen, TX 78551 | 2002-12-04 | |
| Dos Estrellas Land Company, LLC | Po Box 1870, Harlingen, TX 78551 | 2012-06-08 | |
| Find all businesses in zip 78551 | |||
| City | HARLINGEN |
| Zip Code | 78551 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Ubs Financial Services Inc. | 600 Washington Blvd C/o Ubs Tax Dept, Stamford, CT 06901-3726 | 4500 W Eldorado Pkwy, Mckinney, TX 75070 | 2010-12-01 |
| Onemain Financial Services, Inc. · Oaemain Financial Services, Inc. | Po Box 59 Attn: Tax Dept, Evansville, IN 47701-0059 | 403 W Grand Pkwy S, Houston, TX 77494-8358 | 2018-04-01 |
| Ubs Financial Services Inc. · Ubs Financial Services Inc | 600 Washington Blvd C/o Ubs Tax Dept, Stamford, CT 06901-3726 | 4400 Post Oak Pkwy, Houston, TX 77027-3414 | 2004-02-01 |
| Ubs Financial Services Inc. · Ubs Financial Services Inc | 600 Washington Blvd C/o Ubs Tax Dept, Stamford, CT 06901-3726 | 10370 Richmond Ave Bldg, Houston, TX 77042-4141 | 2000-07-01 |
| Ubs Financial Services Inc. · Ubs Financial Services Inc | 600 Washington Blvd C/o Ubs Tax Dept, Stamford, CT 06901-3726 | 745 E Mulberry Trinity Plaza 11, San Antonio, TX 78212 | 2000-07-01 |
| Ubs Financial Services Inc. · Usb Financial Services Inc | 600 Washington Blvd C/o Ubs Tax Dept, Stamford, CT 06901-3726 | 4400 Post Oak Pkwy, Houston, TX 77027-3414 | 2006-12-01 |
| Ubs Financial Services Inc. · Ubs Financial Services Inc | 600 Washington Blvd C/o Ubs Tax Dept, Stamford, CT 06901-3726 | 2901 N Dallas Pkwy, Plano, TX 75093 | 2000-07-01 |
| Ubs Financial Services Inc. · Ubs Financial Services Inc | 600 Washington Blvd C/o Ubs Tax Dept, Stamford, CT 06901-3726 | 1000 Main St, Houston, TX 77002-6349 | 2006-07-01 |
| Ubs Financial Services Inc. · Ubs Financial Services Inc | 600 Washington Blvd C/o Ubs Tax Dept, Stamford, CT 06901-3726 | 200 Concord Plaza Dr, San Antonio, TX 78216 | 1999-07-01 |
| Ubs Financial Services Inc. · Ubs Financial Services Inc | 600 Washington Blvd C/o Ubs Tax Dept, Stamford, CT 06901-3726 | 5950 Sherry Ln, Dallas, TX 75225-6551 | 1988-10-01 |
Please comment or provide details below to improve the information on DM FINANCIAL SERVICES, 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.