SURPLUS CAPITAL HOLDINGS, LLC (Taxpayer# 32055907920) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is December 17, 2014.
| Taxpayer Number | 32055907920 |
| Taxpayer Name | SURPLUS CAPITAL HOLDINGS, LLC |
| Address |
2121 Santa Anna Ave Ste 100 Dallas TX 75228-9900 |
| County | 057 - Dallas |
| Outlet Name | SURPLUS CAPITAL HOLDINGS, LLC |
| Physical Address |
1340 Airport Blvd Mesquite TX 75181 |
| County | 057 - Dallas |
| NAICS Code |
532411 - Commercial Air, Rail, and Water Transportation Equipment Rental and Leasing North American Industry Classification Code |
| City Limits | Inside City Limits |
| Permit Issue Date | 2014-12-19 |
| First Sales Date | 2014-12-17 |
| Outlet Name | SURPLUS CAPITAL HOLDINGS, LLC |
| Physical Address |
1340 Airport Blvd Mesquite TX 75181-1338 |
| County | 057 - Dallas |
| NAICS Code |
532411 - Commercial Air, Rail, and Water Transportation Equipment Rental and Leasing North American Industry Classification Code |
| City Limits | Inside City Limits |
| City Tax Authority ID | 2057039 |
| Permit Issue Date | 2014-12-19 |
| First Sales Date | 2014-12-17 |
| Out of Business Date | 2018-09-30 |
| Taxpayer Name | SURPLUS CAPITAL HOLDINGS, LLC |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2014-12-15 |
| SOS/COA File Number | 0802118165 |
| SOS Charter Date | 2014-12-15 |
| SOS Status Date | 2014-12-15 |
| SOS Status | A - Active |
| Right to Transact Business | D - Active – Eligible for Termination/Withdrawal |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Surplus Capital Holdings, LLC | 2121 Santa Anna Ave Ste 100, Dallas, TX 75228-9900 | 2121 Santa Anna Ave, Dallas, TX 75228-9900 | 2018-10-01 |
| Street Address | 1340 AIRPORT BLVD |
| City | MESQUITE |
| State | TX |
| Zip Code | 75181-1338 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Trovarsi Ltd., LLC | Po Box 850842, Mesquite, TX 75185-0842 | 1340 Airport Blvd, Mesquite, TX 75181-1338 | 2020-07-01 |
| Sn & Am Holdings, LLC | 11210 Ryliecrest Dr, Balch Springs, TX 75180-3730 | 1340 Airport Blvd, Mesquite, TX 75181-1338 | 2015-03-03 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Lbl 525 Cz, LLC | 1350 Airport Blvd Attn Donald Mcswain, Mesquite, TX 75181-1338 | 1350 Airport Blvd, Mesquite, TX 75181-1338 | 2018-07-18 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Jicrystal Davis · Jc Boutique | 9 S Beltline Rd Apt #b101, Balch Springs, TX 75181 | 9 S Belt Line Rd, Balch Springs, TX 75181 | 2020-07-01 |
| Ka'vosia Finley · Latyjae Stop-n-shop | 3300 Shepard Ln Unit C, Box Springs, TX 75181 | 1200 Junction Run, Mesquite, TX 75181-4411 | 2020-03-02 |
| Morton Dynamic Marketing LLC | 3220 Lakehurst Dr, Mesquite, TX 75181 | 2019-10-01 | |
| Braclette L Howard · Howard Contractor | 2657 Cumberland Trl, Balch Springs, TX 75181 | 2019-05-14 | |
| Steven S Dresh · Wildwood | 1207 Rivercrest Dr, Mesquite, TX 75181 | 2019-03-06 | |
| Guadalupe Soto Jr · Lonestar Construction Company | 3128 Greenfield Ct, Mesquite, TX 75181 | 2018-08-23 | |
| Veronica D Williams · Sheets On The Go and Things | 2315 Springfield Dr, Mesquite, TX 75181 | 4214 Malcolm X Blvd, Dallas, TX 75215 | 2018-01-01 |
| Shonte Lavonn Allen · Biein | 2808 Crockett Pl, Mesquite, TX 75181 | 2017-11-01 | |
| Daniel Sengal · Habesha Tire Service | 1605 Willow Crk, Mesquite, TX 75181 | 2011-03-09 | |
| Jimenez, LLC. · Carnaval Night Club | 800 Buckeye Dr, Mesquite, TX 75181 | 2711 Storey Ln, Dallas, TX 75220 | 2014-07-18 |
| Find all businesses in zip 75181 | |||
| City | MESQUITE |
| Zip Code | 75181 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Texas Surplus Lines Association, Inc. · Texas Surplus Lines Assn Inc | Po Box 10288, Austin, TX 78766-1288 | 9020 Capital of Texas Hwy N, Austin, TX 78759-7206 | 1991-04-13 |
| Capital Holdings 220, LLC (510 Capital Holdings, L · Capital Holdings 220, LLC | 7600 N Capital of Texas Hwy Ste B130, Austin, TX 78731-1173 | 3600 Presidential Blvd, Austin, TX 78719 | 2012-02-13 |
| Dod Surplus, LLC · Dod Surplus LLC | 6931 Arlington Rd Ste 200, Bethesda, MD 20814-5269 | 1100 Main St, Hooks, TX 75561 | 2005-09-05 |
| Ps Surplus, LLC · Ps Surplus | 407 Maumee Rd, Waxahachie, TX 75165-6430 | 5967 E Rosedale St, Fort Worth, TX 76112-7736 | 2019-09-07 |
| Dod Surplus, LLC · Dod Surplus LLC | 6931 Arlington Rd Ste 200, Bethesda, MD 20814-5269 | 10105 New Boston Rd, Texarkana, TX 75501 | 2007-07-01 |
| Dod Surplus, LLC · Dod Surplus LLC | 6931 Arlington Rd Ste 200, Bethesda, MD 20814-5269 | 2105 15th St, San Antonio, TX 78234 | 2005-09-05 |
| Dod Surplus, LLC · Dod Surplus LLC | 6931 Arlington Rd Ste 200, Bethesda, MD 20814-5269 | 1553 Gott St, Lackland A F B, TX 78236-5646 | 2007-01-01 |
| Dod Surplus, LLC · Dod Surplus LLC | 6931 Arlington Rd Ste 200, Bethesda, MD 20814-5269 | 905 Pier Rd, Orange, TX 77630-5266 | 2008-10-01 |
| Dod Surplus, LLC · Dod Surplus LLC | 6931 Arlington Rd Ste 200, Bethesda, MD 20814-5269 | 358 Ammo Rd, Abilene, TX 79607 | 2005-09-05 |
| Dod Surplus, LLC | 6931 Arlington Rd Ste 200, Bethesda, MD 20814-5269 | 155 California Ave, Laughlin Afb, TX 78843-5148 | 2012-12-17 |
Please comment or provide details below to improve the information on SURPLUS CAPITAL HOLDINGS, 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.