CHECKMATE ASSET RECOVERY, LLC (Taxpayer# 32060266569) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is July 1, 2016.
| Taxpayer Number | 32060266569 |
| Taxpayer Name | CHECKMATE ASSET RECOVERY, LLC |
| Address |
208 W Ferguson St Ste 1 Pharr TX 78577-2455 |
| County | 108 - Hidalgo |
| Outlet Name | CHECKMATE ASSET RECOVERY, LLC |
| Physical Address |
4032 E Moreland Weslaco TX 78596 |
| County | 108 - Hidalgo |
| NAICS Code |
541990 - All Other Professional, Scientific, and Technical Services North American Industry Classification Code |
| City Limits | Inside City Limits |
| Permit Issue Date | 2016-10-22 |
| First Sales Date | 2016-07-01 |
| Outlet Name | CHECKMATE ASSET RECOVERY, LLC |
| Physical Address |
4032 E Moreland Weslaco TX 78596-3175 |
| County | 108 - Hidalgo |
| NAICS Code |
541990 - All Other Professional, Scientific, and Technical Services North American Industry Classification Code |
| City Limits | Inside City Limits |
| City Tax Authority ID | 2108029 |
| Permit Issue Date | 2016-10-22 |
| First Sales Date | 2016-07-01 |
| Out of Business Date | 2019-02-28 |
| Taxpayer Name | CHECKMATE ASSET RECOVERY, LLC |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2016-04-22 |
| SOS/COA File Number | 0802442775 |
| SOS Charter Date | 2016-04-22 |
| SOS Status Date | 2016-04-22 |
| SOS Status | A - Active |
| Right to Transact Business | N - Forfeited |
| Street Address | 4032 E MORELAND |
| City | WESLACO |
| State | TX |
| Zip Code | 78596-3175 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Pinturas Y Lacas, Inc. · Pinturas Y Lacas | 1311 Expressway 83 W Ste B, Weslaco, TX 78596 | 2593 E Grant St, Roma, TX 78584-8868 | 2020-03-17 |
| Erika Estrada · Rango Mechanic Shop | 1708 South Milonos Road, Weslaco, TX 78596 | 706 E Roberts Ave, Donna, TX 78537-2735 | 2019-04-12 |
| Pinturas Y Lacas, Inc. | 1311 Expressway 83 W Ste B, Weslaco, TX 78596 | 1406 E Expressway 83, Weslaco, TX 78596-4530 | 2019-02-01 |
| Jose Luis Reyna-solis | 2102 Evelyn Dr, Weslaco, TX 78596 | 935 W Business Highway 83, Donna, TX 78537-9689 | 2016-12-07 |
| Pinturas Y Lacas, Inc. · Pinturas Y Lacas Inc | 1311 Expressway 83 W Ste B, Weslaco, TX 78596 | 317 S Sugar Rd, Edinburg, TX 78539-2805 | 2016-11-01 |
| David Garcia · Victory Fan Shop | 809 S Missouri Apt B, Weslaco, TX 78596 | 1513 Hooks Ave, Donna, TX 78537-3437 | 2015-10-01 |
| Blanca Esmeralda Padilla · Alice Cafe, Gorditas & Tacos | 1018 S Oregon Ave Apt 5, Weslaco, TX 78596 | 246 S Texas Ave, Mercedes, TX 78570-3124 | 2012-03-19 |
| Amelia Karina Rodriguez · Rgv Glass Works & Window Tint | 1010 S Indiana Ave, Weslaco, TX 78596 | 200 W Interstate 2, San Juan, TX 78589 | 2020-07-01 |
| Joyce Schmoldt | 1402 S International Blvd, Weslaco, TX 78596 | 2020-01-08 | |
| Alberto Torres · Torres Solar Energy | 3206 Encino St, Weslaco, TX 78596 | 2336 E Grant St Ste 1, Roma, TX 78584 | 2019-07-01 |
| Find all businesses in zip 78596 | |||
| City | WESLACO |
| Zip Code | 78596 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Asset Recovery Division, LLC (delaware Ard, LLC) · Asset Recovery Division, LLC | 6931 Arlington Rd Ste 200, Bethesda, MD 20814-5269 | 2701 S Shiloh Rd, Garland, TX 75041-2412 | 2011-01-01 |
| Asset Recovery Division, LLC (delaware Ard, LLC) · Asset Recovery Division | 6931 Arlington Rd Ste 200, Bethesda, MD 20814-5269 | 6513 Windcrest Dr, Plano, TX 75024-3079 | 2018-03-01 |
| C Weaver Asset Recovery LLC | 2403 N 10th St Ste B174, Mcallen, TX 78501-4084 | 401 W Sioux Rd, San Juan, TX 78589-3454 | 2008-06-16 |
| Bull's Eye Asset Recovery, LLC | Po Box 720375, Mcallen, TX 78504-0375 | 8159 Old Bastrop Rd, New Braunfels, TX 78130-7136 | 2017-05-22 |
| Bull's Eye Asset Recovery, LLC · Bull's Eye Asset Recovery, LLC. | Po Box 720375, Mcallen, TX 78504-0375 | 1802 Oak Hill Ln, Austin, TX 78744-6708 | 2016-01-01 |
| Southwest Asset Recovery LLC · Southwest Asset Recovery | 1920 N Coit Rd Ste 200 C/o Pmb 325, Richardson, TX 75080-2842 | 1307 Cherokee Dr, Richardson, TX 75080-3704 | 2016-06-03 |
| Progressive Asset Recovery - The Alan Group, L.l.c · Progressive Asset Recovery - The Alan Group | 10830 Old Yellowstone Rd, Jackson, WY 83001-8873 | 3502 Sandy Forks Dr, Houston, TX 77339-2638 | 2013-01-01 |
| Advanced Technology and Asset Recovery, LLC · Advanced Technology and Asset Recovery | 16611 Quiet Trail Dr, Humble, TX 77396-4047 | 5907 Ancient Oaks Dr, Humble, TX 77346-2903 | 2018-02-26 |
| Jab Equipment & Asset Recovery, LLC | Po Box 6247, Paris, TX 75461-6247 | 1806 S Church St, Paris, TX 75460-7607 | 2020-03-01 |
| Providence Asset Recovery, Inc. | Po Box 1834, Mansfield, TX 76063-0017 | 3203 Essex Dr, Mansfield, TX 76063-7620 | 2013-01-29 |
Please comment or provide details below to improve the information on CHECKMATE ASSET RECOVERY, 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.