DINERO EXPRESS LLC


Address: 1800 Scofield Ridge Pkwy, Austin, TX 78727-6396

DINERO EXPRESS LLC (Taxpayer# 32068429219) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is June 7, 2019.

Business Overview

Taxpayer Information

Taxpayer Number 32068429219
Taxpayer Name DINERO EXPRESS LLC
Address 1800 Scofield Ridge Pkwy Ste 200
Austin
TX 78727-6396
County 227 - Travis

Outlet & Sales Tax Permit Holder Information

Outlet Name DINERO EXPRESS LLC
Physical Address 1800 Scofield Ridge Pkwy Ste 200
Austin
TX 78727
County 227 - Travis
NAICS Code 522390 - Other Activities Related to Credit Intermediation
North American Industry Classification Code
City Limits Inside City Limits
Permit Issue Date 2019-05-30
First Sales Date 2019-06-07

Permitted Sales Tax Locations & Local Sales Tax Responsibility

Outlet Name DINERO EXPRESS LLC
Physical Address 1800 Scofield Ridge Pkwy
Austin
TX 78727-6396
County 227 - Travis
NAICS Code 522390 - Other Activities Related to Credit Intermediation
North American Industry Classification Code
City Limits Inside City Limits
City Tax Authority ID 2227016
Permit Issue Date 2019-05-30
First Sales Date 2019-06-07

Franchise Tax Permit Holder Information

Taxpayer Name DINERO EXPRESS LLC
Record Type U - Secretary of State (SOS) File Number
Responsibility Beginning Date 2018-09-19
SOS/COA File Number 0803121368
SOS Charter Date 2018-09-19
SOS Status Date 2018-09-19
SOS Status A - Active
Right to Transact Business A - Active

Office Location

Street Address 1800 SCOFIELD RIDGE PKWY
City AUSTIN
State TX
Zip Code 78727-6396

Business entities in the same location

Taxpayer/Outlet Name Taxpayer Address Outlet Address Start Date
Empire Smoke, Inc. · Pipe Dreamz #2 2625 Jones Rd Apt 206, Austin, TX 78745-2651 1800 Scofield Ridge Pkwy, Austin, TX 78727-6396 2019-08-01
Rouche, LLC · Bread Basket 407 Talkeetna Ln, Cedar Park, TX 78613-2532 1800 Scofield Ridge Pkwy, Austin, TX 78727-6396 2017-06-01

Business entities in the same zip prefix

Taxpayer/Outlet Name Taxpayer Address Outlet Address Start Date
Mohammed H Altameemi · Austin Export 13055 Scofield Farms 101, Austin, TX 78727 4508 Brandt Rd, Austin, TX 78744-7907 2018-06-13
Mohammed H Altameemi · Austin Export 13055 Scofield Farms 101, Austin, TX 78727 11112 Georgian Dr, Austin, TX 78753-3121 2016-10-01
Mohammed H Altameemi · Austin Export 13055 Scofield Farms 101, Austin, TX 78727 305 Comal St, Austin, TX 78702-4449 2015-07-07
Clinical Pathology Laboratories, Inc. · Medical Ctr South 12357 A Riata Trace Parkway Ste 210, Austin, TX 78727 4207 James Casey St, Austin, TX 78745-1193 1997-04-01
Clinical Pathology Laboratories, Inc. · Baycoast Hospital 12357 A Riata Trace Parkway Ste 210, Austin, TX 78727 1700 James Bowie Dr, Baytown, TX 77520-3302 1997-04-01
Clinical Pathology Laboratories, Inc. · Bryan Medical Lab 12357 A Riata Trace Parkway Ste 210, Austin, TX 78727 2112d E Villa Maria Rd, Bryan, TX 77802 1997-04-01
Clinical Pathology Laboratories, Inc. · Cpl-rock Prairie 12357 A Riata Trace Parkway Ste 210, Austin, TX 78727 1602 Rock Prairie Rd, College Station, TX 77845-8306 1997-04-01
Clinical Pathology Laboratories, Inc. · Methodist Hospital Pavillion I 12357 A Riata Trace Parkway Ste 210, Austin, TX 78727 221 W Colorado Blvd, Dallas, TX 75208-2363 1997-04-01
Clinical Pathology Laboratories, Inc. · Methodist Hospital Pavillion II 12357 A Riata Trace Parkway Ste 210, Austin, TX 78727 221 W Colorado Blvd, Dallas, TX 75208-2363 1997-04-01
Clinical Pathology Laboratories, Inc. · Doctors Hospital Laboratory 12357 A Riata Trace Parkway Ste 210, Austin, TX 78727 9440 Poppy Dr, Dallas, TX 75218-3652 1997-04-01
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Competitor

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City AUSTIN
Zip Code 78727

Similar business entities

Taxpayer/Outlet Name Taxpayer Address Outlet Address Start Date
Super Dinero LLC · Dinero Express # 3 13015 Dessau Rd Ste A103, Austin, TX 78754-2164 13015 Dessau Rd, Austin, TX 78754-2164 2017-09-01
Pollo Dinero Uno, L.L.C. 3800 Southlake Dr, Belton, TX 76513-5080 602 N Dallas Ave, Lamesa, TX 79331-4615 2016-09-01
Baja De Peso Y Gana Dinero, Inc. · Baja De Peso Y Gana Dinero 2616 Denton Creek Ave, Mcallen, TX 78504-0464 727 S Raul Longoria Rd, Edinburg, TX 78542-5238 2018-08-16
H & H Dinero Tree, Inc. · H and H Dinero Tree Inc Po Box 971116, El Paso, TX 79997-1116 9020 Mayflower Ave, El Paso, TX 79925-1326 1988-01-01
Atascocita Storage Inc. 19200 Dinero Dr, Humble, TX 77346 1991-12-12
Sherghar Group LLC · Dinero Express 13015 Dessau Rd Ste A103, Austin, TX 78754-2164 13015 Dessau Rd, Austin, TX 78754-2164 2017-01-01
Arr Diamond Jubilee Inc · Dinero Express # 2 5717 S Interstate 35 Ste C180, Austin, TX 78744-2722 5717 S Interstate 35, Austin, TX 78744-2722 2017-08-14
Munna Dinero Express Inc 2012 Portobello Rd, Leander, TX 78641 2019-11-06
Zarkava Group LLC · Dinero Express # 2 5717 S Interstate 35 Ste C180, Austin, TX 78744 2017-08-01
Rnr Finca LLC · Dinero Express #4 9616 N Lamar Blvd Ste 130, Austin, TX 78753-4150 9616 N Lamar Blvd, Austin, TX 78753-4150 2017-08-14

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Dataset Information

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.

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