SAN INVESTMENT GROUP, LLC (Taxpayer# 32068134868) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is November 1, 2018.
| Taxpayer Number | 32068134868 |
| Taxpayer Name | SAN INVESTMENT GROUP, LLC |
| Address |
20327 Bristol Bluff Ln Richmond TX 77407-1507 |
| County | 079 - Fort Bend |
| Outlet Name | SAN INVESTMENT GROUP, LLC |
| Physical Address |
1100 Wilson Rd Humble TX 77338 |
| County | 101 - Harris |
| NAICS Code |
447110 - Gasoline Stations with Convenience Stores North American Industry Classification Code |
| City Limits | Inside City Limits |
| Permit Issue Date | 2018-09-27 |
| First Sales Date | 2018-11-01 |
| Outlet Name | SAN INVESTMENT GROUP, LLC |
| Physical Address |
1100 Wilson Rd Humble TX 77338-5109 |
| County | 101 - Harris |
| NAICS Code |
447110 - Gasoline Stations with Convenience Stores North American Industry Classification Code |
| City Limits | Inside City Limits |
| City Tax Authority ID | 2101222 |
| Permit Issue Date | 2018-09-27 |
| First Sales Date | 2018-11-01 |
| Out of Business Date | 2019-02-28 |
| Taxpayer Name | SAN INVESTMENT GROUP, LLC |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2018-08-20 |
| SOS/COA File Number | 0803096466 |
| SOS Charter Date | 2018-08-20 |
| SOS Status Date | 2018-08-20 |
| SOS Status | A - Active |
| Right to Transact Business | D - Active – Eligible for Termination/Withdrawal |
| Street Address | 1100 WILSON RD |
| City | HUMBLE |
| State | TX |
| Zip Code | 77338-5109 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Neptune International Inc. · Danny's Food Mart | 407 Promenade Estates Ln, Stafford, TX 77477-1457 | 1100 Wilson Rd, Humble, TX 77338-5109 | 2018-04-15 |
| Mirani Enterprise, Inc · Danny's Food Mart | 407 Promenade Estates Ln, Stafford, TX 77477-1457 | 1100 Wilson Rd, Humble, TX 77338-5109 | 2018-06-15 |
| C&m Convenience Stores, LLC · Danny's Food Mart | 407 Promenade Estates Ln, Stafford, TX 77477-1457 | 1100 Wilson Rd, Humble, TX 77338-5109 | 2016-04-01 |
| Neptune International Inc. · Swift Mart | 407 Promenade Estates Ln, Stafford, TX 77477-1457 | 1100 Wilson Rd, Humble, TX 77338-5109 | 2012-05-01 |
| Majestik Industries, L.L.C. | 6942 Fm 1960 Rd E # 178, Humble, TX 77346-2706 | 1100 Wilson Rd, Humble, TX 77338-5109 | 2011-10-01 |
| James H Hite · Hite's Suspension Specialties | 11822 Hilltop Dr, Willis, TX 77318-5611 | 1100 Wilson Rd, Conroe, TX 77301 | 1995-03-01 |
| My Two Boys Inc · Danny's Food Mart | 1100 Wilson Rd, Humble, TX 77338 | 2015-11-15 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Simon L Gonzalez · My Three Sons Auto Sales | 1114 Wilson Rd, Humble, TX 77338-5109 | 2016-01-12 | |
| Celia A Gonzalez · S & C Auto Sales | 1114 Wilson Rd, Humble, TX 77338-5109 | 2008-04-01 | |
| Allan L Kingsbury · Kingsbury Automotive | 1118 Wilson Rd, Humble, TX 77338-5109 | 2006-06-01 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Syed Obaid · Totallye Tea | 20131 Us 59 Suite 5521, Humble, TX 77338 | 20131 Us 59, Humble, TX 77338 | 2020-10-29 |
| Syed Obaid · Boost Mobile | 20131 Us 59 Suite 5521, Humble, TX 77338 | 3737 Irving Mall, Irving, TX 75062-5157 | 2019-10-01 |
| Houston Auto Brokers LLC | 8630 Fm 1960, Humble, TX 77338 | 8630 Fm 1960 Rd E, Houston, TX 77346-3986 | 2019-09-01 |
| Syed Obaid · Shoe Mgk | 20131 Us 59 Suite 5521, Humble, TX 77338 | 3880 Irving Mall, Irving, TX 75062-5158 | 2018-12-01 |
| Syed Obaid · Shoe Mgk | 20131 Us 59 Suite 5521, Humble, TX 77338 | 303 Memorial City Way, Houston, TX 77024-2598 | 2018-12-01 |
| Syed Obaid · Shoe Mgk | 20131 Us 59 Suite 5521, Humble, TX 77338 | 500 Baybrook Mall, Houston, TX 77546-2796 | 2018-12-01 |
| Syed Obaid · Shoe Mgk | 20131 Us 59 Suite 5521, Humble, TX 77338 | 2063 Town East Mall, Mesquite, TX 75150-4118 | 2018-12-01 |
| Syed Obaid · Shoe Mgk | 20131 Us 59 Suite 5521, Humble, TX 77338 | 16535 Southwest Fwy, Sugar Land, TX 77479-2321 | 2018-12-01 |
| Syed Obaid · Shoe Mgk | 20131 Us 59 Suite 5521, Humble, TX 77338 | 2000 Willowbrook Mall, Houston, TX 77070-5787 | 2018-12-01 |
| Syed Obaid · Shoe Mgk | 20131 Us 59 Suite 5521, Humble, TX 77338 | 2601 Preston Rd, Frisco, TX 75034-9468 | 2018-12-01 |
| Find all businesses in zip 77338 | |||
| City | HUMBLE |
| Zip Code | 77338 |
| Category | investment |
| Category + City | investment + HUMBLE |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| S A & M A Investment Group LLC | 17774 Preston Rd, Dallas, TX 75252-5736 | 7918 S Broadway Ave, Tyler, TX 75703-5242 | 2018-12-31 |
| Ss&c Investment Group LLC | 3010 Lyndon B Johnson Fwy Ste 130, Dallas, TX 75234-7010 | 728 Airport Fwy, Hurst, TX 76054-3340 | 2020-10-01 |
| Nw Investment Group Inc. | 462 S Humane Way, Pomona, CA 91766-1035 | 2921 Oak Point Dr, Garland, TX 75044-7815 | 2019-07-01 |
| Tas Investment Group LLC · Tas Investment Group | 121 Chapel Hill Dr, Prosper, TX 75078-8625 | 204 W University Dr, Mckinney, TX 75069-1857 | 2020-05-01 |
| Manning Investment Group LLC · Manning Investment Group | 6101 Long Prairie Rd Ste 744, Flower Mound, TX 75028-6208 | 917 Excalibur Dr, Highland Village, TX 75077-1819 | 2014-05-19 |
| Harriman Investment Group LLC | 2920 Cain Rd, College Station, TX 77845-6224 | 5203 Manor Glen Dr, Houston, TX 77345-1438 | 2017-01-01 |
| Idlr Investment Group LLC | 1006 Harrison Ave Ste 414, Arlington, TX 76011-7361 | 6812 Randol Mill Rd, Fort Worth, TX 76120-1202 | 2015-01-01 |
| Raquel Madison Investment Group LLC · Madison Investment Group | 2143 Harmon Crest Ct, Spring, TX 77373-8655 | 366 Fm 1488 Rd, Conroe, TX 77384-4184 | 2015-07-21 |
| Rj Harris Investment Group LLC | 1910 Bostic St, Houston, TX 77093-7428 | 9018 Sunny Brook Ln, Pearland, TX 77584-2419 | 2013-07-01 |
| New Reign Investment Group LLC · New Reign Investment Group | 7600 Chevy Chase Dr Ste 300, Austin, TX 78752-1599 | 5346 Randon Rd, Houston, TX 77091-5014 | 2019-01-17 |
Please comment or provide details below to improve the information on SAN INVESTMENT GROUP, 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.