CHECKMATE EXPRESS LLC (Taxpayer# 32066289839) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is February 20, 2018.
| Taxpayer Number | 32066289839 |
| Taxpayer Name | CHECKMATE EXPRESS LLC |
| Address |
27224 Kingport Dr Splendora TX 77372 |
| County | 170 - Montgomery |
| Organization Type | CL - TEXAS LIMITED LIABILITY COMPANY |
| Taxpayer Name | CHECKMATE EXPRESS LLC |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2018-02-20 |
| SOS/COA File Number | 0802941588 |
| SOS Charter Date | 2018-02-20 |
| SOS Status Date | 2018-02-20 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Street Address | 27224 KINGPORT DR |
| City | SPLENDORA |
| State | TX |
| Zip Code | 77372 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Selene Aviles · Selenes Vanity Beauty Supply | 2642 Fm 2090, Splendora, TX 77372 | 26242 Fm 2090 Rd, Splendora, TX 77372-4610 | 2020-05-18 |
| Laprscha Mcwhorter · Bubbles of Joy | 24800 Green Forest Drive, Splendora, TX 77372 | 24800 Green Forest Dr, Splendora, TX 77372 | 2019-03-01 |
| Michael S Johnson · Michael Johnson | 27534 Rio Blanco Dr, Splendora, TX 77372 | 2018-01-23 | |
| Latino Clubs of Texas, Inc. · Santa Fe Cafe | 25563 Deerbrook Dr, Splendora, TX 77372 | 24003 Highway 59, Porter, TX 77365 | 2009-03-10 |
| Vip Latino Clubs | 25563 Deerbrook Dr, Splendora, TX 77372 | 24003 Highway 59 Ste B, Porter, TX 77365 | 2009-02-03 |
| Kathy's Bar & Grill, Inc. · Layover Lounge | 16735 Cottonwood Cir, Splendora, TX 77372 | 6115 Will Clayton Pkwy, Humble, TX 77338 | 2008-12-09 |
| Kathy's Bar & Grill, Inc. · The Liquor Hole | 16735 Cottonwood Cir, Splendora, TX 77372 | 710 Rankin Rd, Houston, TX 77073 | 2007-04-19 |
| Deborah Jane Sharp · Dj's Sports and Spirits | Po Box 2023, Splendora, TX 77372 | 2216 Aldine Bender Rd, Houston, TX 77032 | 2006-11-16 |
| Splendora Youth Baseball Association Inc. | Po Box 2216, Splendora, TX 77372 | 2002-01-22 | |
| Can-n-keys, Inc. | 27227 Oak Creek Dr, Splendora, TX 77372 | 2008-01-17 | |
| Find all businesses in zip 77372 | |||
| City | SPLENDORA |
| Zip Code | 77372 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Checkmate Casuals, Inc. · Checkmate Casuals Inc | 207 Rush Creek Dr, Rockwall, TX 75032-8848 | 1216 Smirl Dr, Heath, TX 75032-8948 | 2000-01-01 |
| Checkmate Asset Recovery, LLC | 208 W Ferguson St Ste 1, Pharr, TX 78577-2455 | 4032 E Moreland, Weslaco, TX 78596-3175 | 2016-07-01 |
| Checkmate Team, LLC · Checkmate Team | 324 E French Pl, San Antonio, TX 78212-3721 | 2017-09-01 | |
| Checkmate Embroidery, L.L.C. · Checkmate Embroidery | 1290 Industrial Blvd, Rockwall, TX 75087-4929 | 1999-01-01 | |
| Colette Ivey, LLC · Checkmate Casuals | 1022 Sparrow Dr, Murphy, TX 75094-3910 | 2003 Industrial Blvd, Rockwall, TX 75087-4908 | 2009-05-11 |
| Preet & Guni, Inc. · On The Road #153 | 286 Checkmate, Livingston, TX 77351-9101 | 4653 U S Highway 59 S, Livingston, TX 77351-5521 | 2017-04-01 |
| Express Fashion Operations, LLC · Express 1047 | 1 Express Dr C/o Tax Dept, Columbus, OH 43230-1496 | 2200 S 10th St, Mcallen, TX 78503-5437 | 2015-08-01 |
| Express Fashion Operations, LLC · Express #1726 | 1 Express Dr C/o Tax Dept, Columbus, OH 43230-1496 | 5001 E Expressway 83, Mercedes, TX 78570 | 2014-08-07 |
| Express Fashion Operations, LLC · Express 359 | 1 Express Dr C/o Tax Dept, Columbus, OH 43230-1496 | 2200 S 10th St, Mcallen, TX 78503-5437 | 2012-09-01 |
| Martin A Renteria · Checkmate Investigative Field Services | Po Box 131571, Spring, TX 77393-1571 | 6502 Larkmount Dr, Spring, TX 77389-3650 | 2013-08-01 |
Please comment or provide details below to improve the information on CHECKMATE EXPRESS 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.