PROVIDENCIA INVESTMENTS LLC (Taxpayer# 32067699747) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is September 1, 2020.
| Taxpayer Number | 32067699747 |
| Taxpayer Name | PROVIDENCIA INVESTMENTS LLC |
| Address |
1532 Hi Line Dr Dallas TX 75207-3423 |
| County | 057 - Dallas |
| Outlet Name | PROVIDENCIA INVESTMENTS LLC |
| Physical Address |
1532 Hi Line Dr Dallas TX 75207-3423 |
| County | 057 - Dallas |
| NAICS Code |
453998 - All Other Miscellaneous Store Retailers (except Tobacco Stores) North American Industry Classification Code |
| City Limits | Inside City Limits |
| City Tax Authority ID | 2057011 |
| First Sales Date | 2018-06-01 |
| Out of Business Date | 2018-06-01 |
| Taxpayer Name | PROVIDENCIA INVESTMENTS LLC |
| Record Type | X - Comptroller Assigned File Number |
| Responsibility Beginning Date | 2017-11-03 |
| Right to Transact Business | A - Active |
| Street Address | 1532 HI LINE DR |
| City | DALLAS |
| State | TX |
| Zip Code | 75207-3423 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Trinidad Investments LLC | 1532 Hi Line Dr, Dallas, TX 75207-3423 | 2018-04-01 | |
| Destino Investments LLC | 1532 Hi Line Dr, Dallas, TX 75207-3423 | 2020-10-01 | |
| Bald Eagle Revocable Trust · Bayswater Hi Line LLC | 1532 Hi Line Dr, Dallas, TX 75207-3423 | 2019-04-01 | |
| Pauline Karpidas | 1001 5th Ave Apt 4c, New York, NY 10028-0127 | 1532 Hi Line Dr, Dallas, TX 75207-3423 | 2018-12-01 |
| Pictor Art LLC · Pictor Art | 1532 Hi Line Dr, Dallas, TX 75207-3423 | 2018-01-01 | |
| Kfo, LLC | 1532 Hi Line Dr, Dallas, TX 75207 | 2015-05-28 | |
| Bayswater Dragon LLC | 1532 Hi Line Dr, Dallas, TX 75207 | 2012-10-05 | |
| Bayswater Dragon II, LLC | 1532 Hi Line Dr, Dallas, TX 75207 | 2016-01-27 | |
| Hemmingway Ppk LLC | 1532 Hi Line Dr, Dallas, TX 75207 | 2018-12-06 | |
| Pk Frax Holding II, LLC | 1532 Hi Line Dr, Dallas, TX 75207 | 2020-03-06 | |
| Find all businesses in the same address | |||
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Royally Rooted LLC | 1408 N Riverfront Blvd # 106, Dallas, TX 75207 | 1408 N Riverfront Blvd, Dallas, TX 75207-3912 | 2020-10-01 |
| Royally Rooted LLC | 1408 N Riverfront Blvd # 106, Dallas, TX 75207 | 1931 Market Center Blvd, Dallas, TX 75207-3501 | 2020-09-01 |
| Mnhn Enterprises, Inc. · Rugs By Tony Farah | 114 World Trade Center Unit 213, Dallas, TX 75207 | 2100 N Stemmons Fwy, Dallas, TX 75207-3001 | 2018-01-20 |
| Royale Magnificent Burgers Wpv, LLC · Royale Magnificent Burgers | 7124 Farrington St Ste 100, Dallas, TX 75207 | 3310 Dallas Pkwy, Plano, TX 75093-7712 | 2015-11-01 |
| Pakpao Operating, Lp | 7124 Farrington Street Suite 100, Dallas, TX 75207 | 1628 Oak Lawn Ave, Dallas, TX 75207-3438 | 2013-02-15 |
| F. J. Whalen & Company · F J Whalen & Company | Rm 2608 Dallas Trade Mart, Dallas, TX 75207 | Dallas Trade Mart, Dallas, TX 75207 | 1992-06-01 |
| Goetz, Inc. · Goetz Inc | 2111 Trade Mart, Dallas, TX 75207 | 2111 Trade Mart 2100 Stemmons Fwy, Dallas, TX 75207 | 1988-06-09 |
| Aziza Jabari · Sew Aziza | 1900 Hi Line Dr Apt 118, Dallas, TX 75207 | 2019-01-01 | |
| Yazdani Enterprises, LLC · Yazdani Enterprises | 1400 Hi Line Dr Apt 1611, Dallas, TX 75207 | 2019-04-20 | |
| Justin Armendariz · Rug Mine | 1931 Market Center Blvd Apt 5112, Dallas, TX 75207 | 2019-01-30 | |
| Find all businesses in zip 75207 | |||
| City | DALLAS |
| Zip Code | 75207 |
| Category | investment |
| Category + City | investment + DALLAS |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Providencia Cigars LLC | 300 Austin St, Keller, TX 76248-2246 | 1118 N Commerce St, Fort Worth, TX 76164-9219 | 2015-06-01 |
| Hector Pena & Oscar Cantu · Xtreme Xperience 9d | 30 Providencia Ct Ste 5b, Brownsville, TX 78526-7444 | 30 Providencia Ct, Brownsville, TX 78526-7444 | 2016-03-01 |
| Nemer Caram Family Limited Partnership | 30 Providencia Ct Ste 5h, Brownsville, TX 78526 | 2014-03-27 | |
| Finsa Foreign Assets Services, LLC | 30 Providencia Ct Ste 4c, Brownsville, TX 78526 | 2010-05-28 | |
| Maria G Valenzuela · Refine Gold | 30 Providencia Ct Ste 4b, Brownsville, TX 78526-7433 | 30 Providencia Ct, Brownsville, TX 78526-7433 | 2013-01-03 |
| Alejandro R Ocampo · Power Clean | 30 Providencia Ct, Brownsville, TX 78526-7432 | 30 Providencia Ct, Brownsville, TX 78526 | 2015-10-16 |
| International Journalist Guild Corporation | 30 Providencia Ct Ste 5j, Brownsville, TX 78526 | 2019-11-18 | |
| Diagnostic Chiropractic Center of The Southwest, I | 10 Providencia Ct Ste 1, Brownsville, TX 78526 | 1993-01-19 | |
| Polaris Real Estate, L.L.C. | 30 Providencia Ct Ste 5h, Brownsville, TX 78526 | 2008-09-18 | |
| Finsa Development Corporation | 30 Providencia Ct Ste 4c, Brownsville, TX 78526 | 1996-02-09 |
Please comment or provide details below to improve the information on PROVIDENCIA 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.