CASA DE MONTECRISTO
CASA DE MONTECRISTO TX, LLC


Address: 3878 Oak Lawn Ave, Dallas, TX 75219-4478

CASA DE MONTECRISTO (Taxpayer# 32059846314) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is July 1, 2016.

Business Overview

Taxpayer Information

Taxpayer Number 32059846314
Taxpayer Name CASA DE MONTECRISTO TX, LLC
Address 301 State Route 10
Whippany
NJ 07981-2104

Outlet & Sales Tax Permit Holder Information

Outlet Name CASA DE MONTECRISTO
Physical Address 3878 Oak Lawn Ave Ste 350
Dallas
TX 75219
County 057 - Dallas
NAICS Code 453991 - Tobacco Stores
North American Industry Classification Code
City Limits Inside City Limits
Permit Issue Date 2016-04-06
First Sales Date 2016-07-01

Permitted Sales Tax Locations & Local Sales Tax Responsibility

Outlet Name CASA DE MONTECRISTO
Physical Address 3878 Oak Lawn Ave
Dallas
TX 75219-4478
County 057 - Dallas
NAICS Code 453991 - Tobacco Stores
North American Industry Classification Code
City Limits Inside City Limits
City Tax Authority ID 2057011
Permit Issue Date 2016-04-06
First Sales Date 2016-07-01

Franchise Tax Permit Holder Information

Taxpayer Name CASA DE MONTECRISTO TX, LLC
Record Type U - Secretary of State (SOS) File Number
Responsibility Beginning Date 2016-03-10
SOS/COA File Number 0802412437
SOS Charter Date 2016-03-10
SOS Status Date 2016-03-10
SOS Status A - Active
Right to Transact Business A - Active

Mixed Beverage Gross Receipts

Taxpayer Name CASA DE MONTECRISTO TX, LLC
Location Name CASA DE MONTECRISTO
Taxpayer Address 301 State Route 10
Whippany
NJ 07981
Location Address 3878 Oak Lawn Ave Ste 350
Dallas
TX 75219
Inside City Limits Y
Texas Alcoholic Beverage Commission (TABC) Permit Number MB1056497
Responsibility Begin Date 2019-06-07
Obligation End Date Total Receipts Liquor Wine Beer Cover Charge
2020-09-30 $8707 $7528 $382 $797 $0
2020-08-31 $0 $0 $0 $0 $0
2020-07-31 $42 $0 $0 $42 $0
2020-06-30 $8705 $7303 $436 $966 $0
2020-05-31 $2454 $2012 $68 $374 $0
2020-04-30 $0 $0 $0 $0 $0
2020-03-31 $14158 $12120 $926 $1112 $0
2020-02-29 $33783 $28930 $2437 $2416 $0
2020-01-31 $29282 $25364 $1206 $2712 $0
2019-12-31 $29880 $25554 $1526 $2800 $0
2019-11-30 $30340 $25846 $1820 $2674 $0
2019-10-31 $26930 $22937 $1578 $2415 $0
2019-09-30 $26139 $21453 $1822 $2864 $0
2019-08-31 $24451 $19725 $1698 $3028 $0
2019-07-31 $12415 $9774 $977 $1664 $0
2019-06-30 $0 $0 $0 $0 $0

Cigarette and Tobacco Retailers Information

Taxpayer Name CASA DE MONTECRISTO TX, LLC
Location Number 1
Location Name CASA DE MONTECRISTO
Physical Address 3878 Oak Lawn Ave Ste 350
Dallas
TX 75219-4478
County DALLAS
Permit Number 16001403
Permit Status ACTIVE
Permit Begin Date 2016-06-30

Other outlet locations

Taxpayer/Outlet Name Taxpayer Address Outlet Address Start Date
Casa De Montecristo Tx, LLC · Casa De Montecristo By Serious Cigars 301 State Route 10, Whippany, NJ 07981-2104 850 S Kobayashi Rd, Webster, TX 77598-4835 2016-11-01
Casa De Montecristo Tx, LLC 301 State Route 10, Whippany, NJ 07981-2104 15655 John F Kennedy Blvd, Houston, TX 77032-2313 2016-11-01
Casa De Montecristo Tx, LLC · Case De Montecristo By Serious Cigars 301 State Route 10, Whippany, NJ 07981-2104 2901 West Loop S, Houston, TX 77027-6114 2016-11-01
Casa De Montecristo Tx, LLC · Casa De Montecristo By Serious Cigars 301 State Route 10, Whippany, NJ 07981-2104 6608 Fm 1960 Rd W, Houston, TX 77069-3910 2016-11-01
Casa De Montecristo Tx, LLC 301 State Route 10, Whippany, NJ 07981-2104 3801 N Capital of Texas Hwy, Austin, TX 78746 2017-05-01

Office Location

Street Address 3878 OAK LAWN AVE
City DALLAS
State TX
Zip Code 75219-4478

Business entities in the same location

Taxpayer/Outlet Name Taxpayer Address Outlet Address Start Date
Randall's Beverage Company, Inc. · Tom Thumb 3569 Po Box 29096, Phoenix, AZ 85038-9096 3878 Oak Lawn Ave, Dallas, TX 75219 2016-10-31
Randall's Food & Drugs Lp · Tom Thumb #3569 Po Box 29096 C/o Ms 6531, Phoenix, AZ 85038-9096 3878 Oak Lawn Ave, Dallas, TX 75219 2016-10-31
The Fresh Market, Inc. (tfm Market, Inc.) · The Fresh Market, Inc. 628 Green Valley Rd Ste 500, Greensboro, NC 27408-7791 3878 Oak Lawn Ave, Dallas, TX 75219-4615 2015-03-24
Zoe's Texas, LLC (zoe's Kitchen, LLC) · Zoe's Texas, LLC Tc 7700 Windrose Ave Ste G300, Plano, TX 75024-0173 3878 Oak Lawn Ave, Dallas, TX 75219-4615 2015-04-01
Zk Texas Beverages, LLC · Zoe's Kitchen 7700 Windrose Ave Ste G300, Plano, TX 75024-0173 3878 Oak Lawn Ave, Dallas, TX 75219-4615 2015-05-01
Tfm License Holdings 3, LLC · The Fresh Market 1225 North Loop W Ste 640, Houston, TX 77008-1757 3878 Oak Lawn Ave, Dallas, TX 75219-4615 2014-12-01
Comico Corporation 3838 Oak Lawn Ave Ste 510, Dallas, TX 75219-4554 3878 Oak Lawn Ave, Dallas, TX 75219-4482 2006-01-01
Motx Management, Inc. 3878 Oak Lawn Ave, Dallas, TX 75219 2000-09-05

Business entities in the same zip prefix

Taxpayer/Outlet Name Taxpayer Address Outlet Address Start Date
Tory L Johnson · Ceo Apparel 4640 Cedar Springs Road #1738, Dallas, TX 75219 1950 N Northwest Loop 323, Tyler, TX 75702-1660 2020-06-18
Hudson House Beltline, LLC · Hudson House 3838 Oak Oak Lawn Avenuesuite 1350, Dallas, TX 75219 4933 Belt Line Rd, Addison, TX 75254-7538 2020-03-01
Cielo Creations, LLC Attn:marie Diaz 3225 Turtle Creek Blvd #1446, Dallas, TX 75219 2711 N Haskell Ave, Dallas, TX 75204 2016-07-05
Owen N. Johnson, IIi, M.d., P.l.l.c. · Owen H. Johnson, IIi, M.d., P.l.l.c. 3824 Cedar Springs Rd Ste 801-14364, Dallas, TX 75219 3824 Cedar Springs Rd, Dallas, TX 75219-4136 2019-04-01
Hatchways Victory Park, LLC · Hathways 2346 Victory Avenue, Dallas, TX 75219 2346 Victory Ave, Dallas, TX 75219-7911 2019-05-01
Vway Technologies, LLC 3824 Cedar Spgs Rd #440 C/o Mike Borschow, Dallas, TX 75219 3819 Gilbert Ave, Dallas, TX 75219-6728 2010-04-01
Owen N. Johnson, IIi, M.d., P.l.l.c. 3824 Cedar Springs Rd Ste 801-14364, Dallas, TX 75219 2120 Greenlee Dr, El Paso, TX 79936-3941 2017-04-01
Aileron Aesthetics, L.L.C. 3824 Cedar Springs Rd Ste 801-14364, Dallas, TX 75219 2120 Greenlee Dr, El Paso, TX 79936-3941 2017-04-01
Carolyn Kerr · Carolyn Kerr Art 3824 Cedar Springs Road #801-4748, Dallas, TX 75219 4005 Lomita Ln, Dallas, TX 75220-3727 2017-02-13
Evan Gerstein · Living Modern Furnishings & Design 3900 Oak Lawn Ave %living Modern Furnishings & Des, Dallas, TX 75219 3900 Oak Lawn Ave, Dallas, TX 75219-4606 2015-09-01
Find all businesses in zip 75219

Competitor

Search similar business entities

City DALLAS
Zip Code 75219

Similar business entities

Taxpayer/Outlet Name Taxpayer Address Outlet Address Start Date
Devana Real Estate Corporation 101 Montecristo Dr, Weatherford, TX 76085 2007-01-29
Montecristo Furniture LLC · Montecristo Furniture Po Box 13270, El Paso, TX 79913-3270 3945 Doniphan Park Cir, El Paso, TX 79922-1361 2019-09-01
Sims Learning Center LLC 4011 Montecristo Ln, Sanger, TX 76266 2018-09-24
Jon-michael Thomas Clark 4015 Montecristo Ln, Sanger, TX 76266-1465 2020-02-11
Montecristo Furniture LLC Po Box 13270, El Paso, TX 79913-3270 5372 Doniphan Dr, El Paso, TX 79932-1577 2017-07-01
Montecristo Furniture LLC Po Box 13270, El Paso, TX 79913-3270 645 Wallenberg Dr, El Paso, TX 79912-5740 2010-09-10
Eleven Seven Construction LLC 3909 Montecristo Ln, Sanger, TX 76266 2020-06-19
Okapi Properties, LLC. 4015 Montecristo Ln, Sanger, TX 76266 2017-03-23
Mi Casa Su Casa, LLC · Mi Casa Su Casa & Showroom 808 Colonial Ln, Killeen, TX 76543 103 W Central Tx Expy, Harker Heights, TX 76548 2001-07-03
Hagood Control Systems LLC 112 Montecristo Dr, Weatherford, TX 76085-2823 2020-06-16

Improve Information

Please comment or provide details below to improve the information on CASA DE MONTECRISTO.

Dataset Information

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.

Trending Searches