CAIMAN INVESTMENTS LLC (Taxpayer# 32061033067) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is September 21, 2017.
| Taxpayer Number | 32061033067 |
| Taxpayer Name | CAIMAN INVESTMENTS LLC |
| Address |
3903 Morning Creek Ct Fulshear TX 77441-1728 |
| County | 079 - Fort Bend |
| Outlet Name | CAIMAN INVESTMENTS LLC |
| Physical Address |
3215 Retama Falls Ln Katy TX 77494 |
| County | 079 - Fort Bend |
| NAICS Code |
452319 - All Other General Merchandise Stores North American Industry Classification Code |
| City Limits | Outside City Limits |
| Permit Issue Date | 2018-05-16 |
| First Sales Date | 2017-09-21 |
| Outlet Name | CAIMAN INVESTMENTS LLC |
| Physical Address |
3215 Retama Falls Ln Katy TX 77494-5929 |
| County | 079 - Fort Bend |
| NAICS Code |
452319 - All Other General Merchandise Stores North American Industry Classification Code |
| City Limits | Outside City Limits |
| Permit Issue Date | 2018-05-16 |
| First Sales Date | 2017-09-21 |
| Taxpayer Name | CAIMAN INVESTMENTS LLC |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2016-07-14 |
| SOS/COA File Number | 0802499651 |
| SOS Charter Date | 2016-07-14 |
| SOS Status Date | 2016-07-14 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Street Address | 3215 RETAMA FALLS LN |
| City | KATY |
| State | TX |
| Zip Code | 77494-5929 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Clayton William Rule · 1911 Industries | 23538 Peacock Gap Ln, Katy, TX 77494-2815 | 3215 Retama Falls Ln, Katy, TX 77494-5929 | 2015-08-25 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Orale Pana Miami, LLC | 29515 Hartman Hollow, Katy, TX 77494 | 29515 Hartman Holw, Katy, TX 77494 | 2020-11-16 |
| Lang Biang LLC · Bali Spa Nails | 29711 Kingsland Blvd #900, Katy, TX 77494 | 29711 Kingsland Blvd, Katy, TX 77494 | 2020-03-29 |
| Quoc-huy Ho · Pho Zen | 23165 Shadow Creek Ct, Katy, TX 77494 | 2674 S Gessner Rd, Houston, TX 77063-3211 | 2018-09-10 |
| Dirnsriem Cosmetics, Inc. · Dirnspiem Cosmetics, Inc. | 23831 Roberts Run Lane, Katy, TX 77494 | 5803 Sovereign Dr, Houston, TX 77036-2325 | 2018-05-01 |
| Sameep & Sanaya, Inc. · West End Grocery | 1526 Katy Gap Rd. Ste 804, Katy, TX 77494 | 907 W Washington Ave, Navasota, TX 77868-2847 | 2018-04-15 |
| Mitchell Fralick and Jonathan Knapp · Knapp Fralick Partnership | 1708 Spring Green Blvd Ste 120 Co Pmb 101, Katy, TX 77494 | 1934 Fm 1463 Rd, Katy, TX 77494-4311 | 2017-01-31 |
| Centaurus Logistics Corp · Centaurus Logistic Corporation | 906 Abbey Dr, Katy, TX 77494 | 5404 3rd St, Katy, TX 77493-2515 | 2016-11-21 |
| Greer Garage Doors, LLC · Ez Lift Garage Doors | 403 West Grand Parky South #f 312, Katy, TX 77494 | 22202 Coriander Dr, Katy, TX 77450-1715 | 2016-01-01 |
| Information Retrieval Systems, LLC | 26714 Valleyside Dr, Katy, TX 77494 | 26714 Valleyside Dr, Katy, TX 77494-7208 | 2016-01-18 |
| Adrenaline Tumble and Cheer LLC | 1420 Katy Flewellen, Katy, TX 77494 | 1420 Katy Flewellen Rd, Katy, TX 77494 | 2011-05-15 |
| Find all businesses in zip 77494 | |||
| City | KATY |
| Zip Code | 77494 |
| Category | investment |
| Category + City | investment + KATY |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Chris Stewart · Caiman Group | 6837 Doniphan Dr., El Paso, TX 79835 | 7133 N Mesa St, El Paso, TX 79912-3661 | 2011-09-19 |
| Caiman Creek Land Mgmt LLC | 1506 Delmar St, Midland, TX 79703 | 2013-09-18 | |
| Caiman Welding and Construction LLC | 15481 Westgate Rd, Splendora, TX 77372 | 2018-02-20 | |
| 629 My Caiman Aviation, Inc. | 21022 Gathering Oak, San Antonio, TX 78260 | 2016-07-07 | |
| Caiman Exploration LLC | 1403 Main St, Bastrop, TX 78602 | 2012-03-28 | |
| Caiman Business Management, Inc. | 790 W Sam Houston Pkwy N Ste 202, Houston, TX 77024 | 2016-11-14 | |
| Caiman Ranch, Inc. | 3319 Tiger Cts, Laredo, TX 78045 | 2001-05-08 | |
| Caiman Ohio Midstream, LLC | 5949 Sherry Ln Ste 1300, Dallas, TX 75225 | 2011-07-08 | |
| Caiman Usa Traders LLC | 11299 Sugar Mill Ln, Frisco, TX 75033 | 2015-08-04 | |
| Caiman Energy II, LLC | 5949 Sherry Ln Ste 1700, Dallas, TX 75225 | 2012-06-28 |
Please comment or provide details below to improve the information on CAIMAN INVESTMENTS 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.