VALUATION FRAUD & FORENSICS, LLC (Taxpayer# 32069303934) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is December 29, 2018.
| Taxpayer Number | 32069303934 |
| Taxpayer Name | VALUATION FRAUD & FORENSICS, LLC |
| Address |
16813 Greenhouse St Conroe TX 77385 |
| County | 170 - Montgomery |
| Organization Type | CL - TEXAS LIMITED LIABILITY COMPANY |
| Taxpayer Name | VALUATION FRAUD & FORENSICS, LLC |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2018-12-29 |
| SOS/COA File Number | 0803197512 |
| SOS Charter Date | 2018-12-29 |
| SOS Status Date | 2018-12-29 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Street Address | 16813 GREENHOUSE ST |
| City | CONROE |
| State | TX |
| Zip Code | 77385 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Mckinney's Prestige Medical Billing Limited Liabil | Po Box 1120, Conroe, TX 77305-1120 | 16813 Greenhouse St, Conroe, TX 77385-6080 | 2009-10-01 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Edward Duku Kwori · Duku's Stationery | 29601 Robinson Rd Ste B, Conroe, TX 77385 | 29601 Robinson Rd, Conroe, TX 77385-7587 | 2020-06-01 |
| Isg Tools & Equipment Supply, LLC | 250 E Denglish Dr Blgd 3 Unit 3, Shenandoah, TX 77385 | 250 Ed English Dr, Shenandoah, TX 77385-8019 | 2019-11-04 |
| Houston Building Solutions LLC | 401 S Trade Center Pkwy Ste A6, The Woodlands, TX 77385 | 1027 Pruitt Rd, The Woodlands, TX 77380-3024 | 2014-04-09 |
| Timber Solutions, Inc. | 11355 Sh 242 East, Conroe, TX 77385 | 14022 S Gessner Rd, Missouri City, TX 77489-1001 | 2009-07-01 |
| Timber Solutions, Inc. | 11355 Sh 242 East, Conroe, TX 77385 | 11355 Highway 242, Conroe, TX 77385-4354 | 2009-07-01 |
| Zipps Liquor, Inc. · Zipps Liquor # 28 | 9069 Tamina Rd, Conroe, TX 77385 | 103 W Royall Blvd, Malakoff, TX 75148 | 2020-05-01 |
| Zipps Liquor, Lp · Zipps Liquor #28 | 9069 Tamina Rd, Conroe, TX 77385 | 103 W Royall Blvd, Malakoff, TX 75148 | 2020-08-01 |
| Zipps Liquor, Lp · Zipps Liquor #15 | 9069 Tamina Rd, Conroe, TX 77385 | 1622 Sawdust Rd Ste A1, The Woodlands, TX 77380 | 2020-08-01 |
| Jenny Rose Lacasandile Labador · Moon Mara | 16964 Hummingbird, Conroe, TX 77385 | 2020-05-30 | |
| Amantach Garayeva · Million Us | 208 Sherbrook Cir, Conroe, TX 77385 | 2019-11-06 | |
| Find all businesses in zip 77385 | |||
| City | CONROE |
| Zip Code | 77385 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Atx Forensics LLC | 1023 Manatee Ave W Ste 315, Bradenton, FL 34205-7828 | 11501 Antler Bend Rd, Austin, TX 78737-9466 | 2015-01-01 |
| Envista Forensics, LLC · Pt&c Forensics, Inc. | 5565 Glenridge Connector Ste 900, Atlanta, GA 30342-4797 | 14090 Southwest Fwy, Sugar Land, TX 77478-4085 | 2008-03-01 |
| Da Forensics, Inc. | 8528 Davis Blvd Ste 134324, N Richlnd Hls, TX 76182-8367 | 2008 Saddleback Pass Rd, Keller, TX 76248-0283 | 2019-10-01 |
| Nelson Forensics, LLC | 2740 Dallas Pkwy Ste 220, Plano, TX 75093-4856 | 13231 Champion Forest Dr, Houston, TX 77069-2646 | 2015-01-01 |
| Nelson Forensics, LLC | 2740 Dallas Pkwy Ste 220, Plano, TX 75093-4856 | 2002 Timberloch Pl, The Woodlands, TX 77380-1182 | 2017-01-01 |
| Nelson Forensics, LLC | 2740 Dallas Pkwy Ste 220, Plano, TX 75093-4856 | 9701 Brodie Ln, Austin, TX 78748-6284 | 2015-01-01 |
| D & P Digital Forensics LLC | Po Box 3026, Mckinney, TX 75070-8181 | 109 W Tilton St, Blue Ridge, TX 75424-4484 | 2019-04-01 |
| Trinity Forensics, LLC | Po Box 91207, Austin, TX 78709-1207 | 7610 W Highway 71, Austin, TX 78735-8239 | 2009-12-01 |
| Fidelity Forensics Group LLC | 10455 N Central Expy Ste 109, Dallas, TX 75231-2215 | 7317 Meadow Rd, Dallas, TX 75230-5449 | 2011-12-07 |
| Cbiz Valuation Group, LLC · Cbiz Valuation Group LLC | 4851 Lyndon B Johnson Fwy Ste 800, Dallas, TX 75244-6044 | 4851 Lbj Fwy, Farmers Branch, TX 75244-6044 | 2006-03-01 |
Please comment or provide details below to improve the information on VALUATION FRAUD & FORENSICS, 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.