SAN AGUSTIN INVESTMENT LLC (Taxpayer# 32063929213) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is June 2, 2017.
| Taxpayer Number | 32063929213 |
| Taxpayer Name | SAN AGUSTIN INVESTMENT LLC |
| Address |
1016 Grant St Laredo TX 78040 |
| County | 240 - Webb |
| Organization Type | CL - TEXAS LIMITED LIABILITY COMPANY |
| Taxpayer Name | SAN AGUSTIN INVESTMENT LLC |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2017-06-02 |
| SOS/COA File Number | 0802737444 |
| SOS Charter Date | 2017-06-02 |
| SOS Status Date | 2017-06-02 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Street Address | 1016 GRANT ST |
| City | LAREDO |
| State | TX |
| Zip Code | 78040 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Villagio Investment Holdings, LLC | 1016 Grant St, Laredo, TX 78040 | 2014-04-08 | |
| F.a. Houston Investment, LLC | 1016 Grant St, Laredo, TX 78040 | 2014-03-24 | |
| Treic, LLC | 1016 Grant St, Laredo, TX 78040 | 2014-03-24 | |
| 311 Union Pacific Holdings, LLC | 1016 Grant St, Laredo, TX 78040 | 2015-11-18 | |
| Zreya Alliance Abroad, LLC | 1016 Grant St, Laredo, TX 78040 | 2019-07-04 | |
| Lfre Management LLC | 1016 Grant St, Laredo, TX 78040 | 2016-07-13 | |
| Jerusalem Holdings, LLC | 1016 Grant St, Laredo, TX 78040 | 2019-05-20 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Abigail Ramirez Barrios | 515 Gustavus St Suite A, Laredo, TX 78040 | 102 Camino Nuevo Rd, Laredo, TX 78043-5264 | 2016-12-20 |
| Melco Auto Solutions LLC | 2213 Houston St, Laredo, TX 78040 | 2016-04-01 | |
| Nataly Santoyo · Alybags and Accessories | 111 Matamoros St, Laredo, TX 78040 | 102 Coronado Ave, Laredo, TX 78043 | 2020-02-27 |
| Javier Martinez · Saldos Usa | 1220 Matamoros St Apt 1448, Laredo, TX 78040 | 509 Ne 19th St, Grand Prairie, TX 75050 | 2020-01-01 |
| Guadalupe Garcia · Closet Los Angeles | 3118 Barcelona Ave, Laredo, TX 78040 | 2020-01-21 | |
| Ramiro Arias · Nextstep | 401 Chihuahua St, Laredo, TX 78040 | 2019-10-13 | |
| Gerardo Santos Gutierrez · Gerardo Gutierrez | 3004 San Agustin Ave, Laredo, TX 78040 | 2019-10-19 | |
| Jesse Nicholas Siegel · U-nik007 | 1314 San Francisco Ave, Laredo, TX 78040 | 2019-04-29 | |
| Julio Emmanuel Gallardo · R T Diagnostics and Alarms | 819 E Stewart St, Laredo, TX 78040 | 6552 State Highway 359, Laredo, TX 78043 | 2019-04-17 |
| Julio Emmanuel Gallardo · Uff Whatasnack | 819 E Stewart St, Laredo, TX 78040 | 3317 N Louisiana Ave # B, Laredo, TX 78043 | 2019-04-17 |
| Find all businesses in zip 78040 | |||
| City | LAREDO |
| Zip Code | 78040 |
| Category | investment |
| Category + City | investment + LAREDO |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Destino Investment Group, LLC | 1308 San Agustin Ave, Laredo, TX 78040 | 2012-12-19 | |
| Riojas Investment Group, Ltd. | 1112 San Agustin Ave, Laredo, TX 78040 | 2009-10-05 | |
| The Riojas Investment Group No. 3, Ltd. | 1112 San Agustin Ave, Laredo, TX 78040 | 2009-11-12 | |
| The Riojas Investment Group No. 2, Ltd. | 1112 San Agustin Ave, Laredo, TX 78040 | 2009-11-12 | |
| Puente Investment Group LLC | 1603 San Agustin Ave, Laredo, TX 78040 | 2014-11-08 | |
| Agustin T Diazdelguante · Agustin | 9230 Bayou Bluff Dr, Spring, TX 77379-4423 | 7355 Highway 6 S, Houston, TX 77083-3311 | 2015-07-01 |
| Agustin T Diazdelguante · Agustin Tomball | 9230 Bayou Bluff Dr, Spring, TX 77379-4423 | 32015 State Highway 249, Pinehurst, TX 77362-3847 | 2020-07-01 |
| Agustin Alvarado | 1325 Paradise Way, Navasota, TX 77868-8173 | 18939 State Highway 6 S, College Station, TX 77845-8478 | 2017-04-01 |
| Margarita Garcia · Yasmar Beauty Salon | 111 San Agustin St, Rio Grande Cy, TX 78582-9367 | 111 San Agustin St, Rio Grande City, TX 78582-9367 | 2015-12-07 |
| Victor Hugo Garcia · Vaquera's Club | 620 San Agustin Ave Ste 3, Laredo, TX 78040-8127 | 620 San Agustin Ave, Laredo, TX 78040-8127 | 2017-04-01 |
Please comment or provide details below to improve the information on SAN AGUSTIN INVESTMENT 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.