GRUPO DIAMANTE INVESTMENTS, LLC (Taxpayer# 32061599919) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is September 19, 2016.
| Taxpayer Number | 32061599919 |
| Taxpayer Name | GRUPO DIAMANTE INVESTMENTS, LLC |
| Address |
105 Utility Dr Pharr TX 78577 |
| County | 108 - Hidalgo |
| Organization Type | CL - TEXAS LIMITED LIABILITY COMPANY |
| Taxpayer Name | GRUPO DIAMANTE INVESTMENTS, LLC |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2016-09-19 |
| SOS/COA File Number | 0802545189 |
| SOS Charter Date | 2016-09-19 |
| SOS Status Date | 2016-09-19 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Street Address | 105 UTILITY DR |
| City | PHARR |
| State | TX |
| Zip Code | 78577 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| El Infiernito LLC · El Infiernito Taqueria #2 | 105 Utility Dr, Pharr, TX 78577-1722 | 2310 E Expressway 83, Mission, TX 78572-2104 | 2016-03-20 |
| El Infiernito LLC · El Infiernito Taqueria | 105 Utility Dr, Pharr, TX 78577-1722 | 2200 Trenton Rd, Mcallen, TX 78504 | 2016-03-01 |
| Monarca Investment Group, Ltd. | 105 Utility Dr, Pharr, TX 78577 | 2008-06-24 | |
| Monarca Group, LLC | 105 Utility Dr, Pharr, TX 78577 | 2008-06-20 | |
| Frut Mich, Inc. | 105 Utility Dr, Pharr, TX 78577 | 2004-03-05 | |
| Valencia Bros LLC | 105 Utility Dr, Pharr, TX 78577 | 2014-03-14 | |
| The Capital Produce LLC | 105 Utility Dr, Pharr, TX 78577 | 2010-03-03 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Maria A Alvarez Inclan · Vivagreen Beauty, LLC | 5818 N Cage Bvld Ste 68, Pharr, TX 78577 | 5818 N Cage Bvld, Pharr, TX 78577 | 2020-09-14 |
| Valentina's Trading, Corp. | 1706 W Sioux Rd Apt 9103, Pharr, TX 78577 | 14106 Clover, Edinburg, TX 78542-1213 | 2020-05-01 |
| Saharis, LLC | 500 E Capote Ste 100, Pharr, TX 78577 | 500 Capote Central Ave, Pharr, TX 78577-1204 | 2015-01-15 |
| San Juana Silvia Rodriguez · Pit Stop Auto Mart | 325 Santa Ana Dr, Pharr, TX 78577 | 1020 Pecan Blvd, Mcallen, TX 78501-4346 | 2019-07-16 |
| Juan C Rodriguez Gomez · Regio's Desserts & Cake Shop | 505 E Nolana Loop Ste A, Pharr, TX 78577 | 505 E Nolana Loop, Pharr, TX 78577-9629 | 2019-04-08 |
| Jose Luis Valdez and Aurora Adriana Garcia Pena · Art-one Studio | 801 W Sioux Rd Lot 186, Pharr, TX 78577 | 601 N Main St, Mcallen, TX 78501-4638 | 2019-04-02 |
| Daniela C Perales | 1411 S Flag St Apt 2, Pharr, TX 78577 | 9333 Sw Loop 410, San Antonio, TX 78242-3222 | 2018-10-29 |
| Juan M Garcia Ramirez · La Casa De La Santisima Yerberia | 134 W State Ave Ste A, Pharr, TX 78577 | 134 W State Ave, Pharr, TX 78577-3865 | 2018-09-01 |
| Candyland Castle, LLC | 216 E. Interstate Ste. E, Pharr, TX 78577 | 915 E Ferguson St, Pharr, TX 78577-2613 | 2017-09-21 |
| 111 West I-20, LLC | 1601 S Cage LLC, Pharr, TX 78577 | 111 Interstate 20 W, Marshall, TX 75672-8374 | 2017-05-22 |
| Find all businesses in zip 78577 | |||
| City | PHARR |
| Zip Code | 78577 |
| Category | investment |
| Category + City | investment + PHARR |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Grupo Carmex, Inc. · Grupo Carmex, Inc. Dba Grupo Aztecar | 17715 Overlook Loop Apt 9207, San Antonio, TX 78259-1790 | 4519 S Panam Expy, San Antonio, TX 78225-2435 | 2018-02-09 |
| Grupo Carmex, Inc. · Grupo Aztecar | 17715 Overlook Loop Apt 9207, San Antonio, TX 78259-1790 | 2215 Harry Wurzbach Rd, Terrell Hills, TX 78209-5541 | 2019-01-01 |
| El Diamante Club LLC · El Diamante Club | 2705 Nuevo Amanecer Dr, Mission, TX 78574-4441 | 7106 N Bentsen Palm Dr, Mission, TX 78574-2773 | 2015-03-01 |
| Oscar Martin Deltoro · Toner Factor | 1331 Diamante Dr, Pasadena, TX 77504-1480 | 2006-11-06 | |
| Blake Mcculloch · Live It Up Action Sports | 9218 Diamante Dr, Magnolia, TX 77354-4448 | 2015-10-28 | |
| Cannon Recovery - Transitional Living and Support | 9311 Diamante Dr, Magnolia, TX 77354 | 2019-03-22 | |
| Blake Mcculloch · Texas Fitness Exchange | 9218 Diamante Dr, Magnolia, TX 77354-4448 | 2018-05-01 | |
| Jose A Ducoing · A & L Floor and Carpet Care | 1882 Diamante Dr, Brownsville, TX 78521-7625 | 2016-07-07 | |
| 6701 Covered Bridge Dr, Unit 45 LLC | 21617 Diamante Cv, Spicewood, TX 78669 | 2017-03-20 | |
| Community Leaders Encouraging Academia Through Spo | 1315 Diamante Dr, Pasadena, TX 77504 | 2018-05-14 |
Please comment or provide details below to improve the information on GRUPO DIAMANTE 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.