OSIMI INVESTMENTS LLC (Taxpayer# 32069336918) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is July 1, 2020.
| Taxpayer Number | 32069336918 |
| Taxpayer Name | OSIMI INVESTMENTS LLC |
| Address |
10401 Panks Ct Rowlett TX 75089-8534 |
| County | 057 - Dallas |
| Outlet Name | OSIMI INVESTMENTS LLC |
| Physical Address |
2124 W Kingsley Rd Ste 300 Garland TX 75041 |
| County | 057 - Dallas |
| NAICS Code |
441120 - Used Car Dealers North American Industry Classification Code |
| City Limits | Inside City Limits |
| Permit Issue Date | 2020-04-28 |
| First Sales Date | 2020-07-01 |
| Outlet Name | OSIMI INVESTMENTS LLC |
| Physical Address |
2124 W Kingsley Rd Garland TX 75041-4133 |
| County | 057 - Dallas |
| NAICS Code |
441120 - Used Car Dealers North American Industry Classification Code |
| City Limits | Inside City Limits |
| City Tax Authority ID | 2057173 |
| Permit Issue Date | 2020-04-28 |
| First Sales Date | 2020-07-01 |
| Taxpayer Name | OSIMI INVESTMENTS LLC |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2019-01-04 |
| SOS/COA File Number | 0803201307 |
| SOS Charter Date | 2019-01-04 |
| SOS Status Date | 2019-01-04 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Street Address | 2124 W KINGSLEY RD |
| City | GARLAND |
| State | TX |
| Zip Code | 75041-4133 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Shokri Enterprises LLC · Shock Motors | 2124 W Kingsley Rd, Garland, TX 75041-4133 | 2019-07-01 | |
| Shokri Enterprises LLC · Shock Motors | 2124 W Kingsley Rd, Garland, TX 75041-4133 | 12063 Garland Rd, Dallas, TX 75218 | 2018-10-27 |
| Nerway Inc · North Texas Auto Finance | 2124 W Kingsley Rd, Garland, TX 75041-4133 | 2016-10-17 | |
| Jeanette Del Rio · J & I Auto Sales | 12660 Jupiter Rd Apt 1815, Dallas, TX 75238-3949 | 2124 W Kingsley Rd, Garland, TX 75041-4133 | 2018-03-13 |
| Grayce Figueroa · Latino's Auto Group | Po Box 172282, Dallas, TX 75217-1109 | 2124 W Kingsley Rd, Garland, TX 75041-4133 | 2017-02-01 |
| 2124 Auto Group LLC | Po Box 460016, Garland, TX 75046-0016 | 2124 W Kingsley Rd, Garland, TX 75041-4133 | 2016-05-01 |
| Robert L Flanigan · Karworld Used Cars | Po Box 460016, Garland, TX 75046-0016 | 2124 W Kingsley Rd, Garland, TX 75041-4133 | 2015-04-15 |
| Rv Liquidators, Inc. | 2213 Mcclendon Dr, Rockwall, TX 75032-7551 | 2124 W Kingsley Rd, Garland, TX 75041-4133 | 2013-01-01 |
| Jose Rodriguez · Ja Auto Sales | 5122 Hawkins Cemetery Rd, Arlington, TX 76017-2028 | 2124 W Kingsley Rd, Garland, TX 75041-4133 | 2015-01-30 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Appliances Venemex, LLC | 2130 W Kingsley Rd, Garland, TX 75041-4133 | 2015-07-01 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Bolt Performance, LLC · Bolt Performance | 2727b S Garland Ave, Garland, TX 75041 | 2019-10-01 | |
| Phyllis Yvonne Alegria · Vondors Auto | 1808 Randolph Dr, Garland, TX 75041 | 2019-04-01 | |
| Tortas Revolucion 2 Inc · Mariscos Revolucion | 3114 Saturn Rd, Garland, TX 75041 | 17449 Preston Rd, Dallas, TX 75252 | 2019-03-18 |
| Joseph A Gonzales · Blacksmoke Bbq & Grill | 2121 Northwest Hwy Ste 100, Garland, TX 75041 | 2019-01-01 | |
| David Browning Tatom · Duck Creek Forge | 710 Branch Dr, Garland, TX 75041 | 2018-12-01 | |
| Martha Anna Marozsan · Retro Scapes | 822 E Celeste Dr, Garland, TX 75041 | 2018-05-20 | |
| Sherattle Thomas · Delmar Candy House | 2013 Delmar Dr, Garland, TX 75041 | 2018-06-01 | |
| Sharon R Taylor · Play It Again | 1305 Mayfield Ave, Garland, TX 75041 | 2018-01-01 | |
| Amanda Renee Tebay · Fab Finds | 613 Calvin Dr, Garland, TX 75041 | 2017-09-29 | |
| Conecta Logistics, LLC · Texas State Logistics | 2600 Mccree Rd Ste 100, Garland, TX 75041 | 14330 Gillis Rd, Farmers Branch, TX 75244 | 2017-05-29 |
| Find all businesses in zip 75041 | |||
| City | GARLAND |
| Zip Code | 75041 |
| Category | investment |
| Category + City | investment + GARLAND |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Mankin Investments L.L.C. · Mankin Investments Investments | 4500 Ratliff Ln Ste 115, Addison, TX 75001-3273 | 2410 Tarpley Rd, Carrollton, TX 75006-2459 | 2017-11-01 |
| Mankin Investments L.L.C. · Mankin Investments Investments | 4500 Ratliff Ln Ste 115, Addison, TX 75001-3273 | 8700 N Stemmons Fwy, Dallas, TX 75247-3713 | 2010-06-25 |
| Texas Cinema Investments LLC (tci Investments LLC) · Texas Cinema Investments LLC | 14951 Dallas Pkwy Ste 300, Dallas, TX 75254-6856 | 2601 Brazos Blvd, Euless, TX 76039-1277 | 2017-05-25 |
| Texas Cinema Investments LLC (tci Investments LLC) · Texas Cinema Investments LLC | 14951 Dallas Pkwy Ste 300, Dallas, TX 75254-6856 | 3431 Lovers Ln, University Park, TX 75225-7600 | 2011-01-01 |
| Can 4 Investments, LLC | 29303 Raestone St, Spring, TX 77386-2448 | 20264 Fm 1314 Rd, Porter, TX 77365-3445 | 2017-08-01 |
| Cs Investments, LLC | Po Box 741, Liberty Hill, TX 78642-0741 | 40209 Industrial Park Cir, Georgetown, TX 78626-4812 | 2011-01-01 |
| Ljz Investments, LLC | 856 River Way, Spring Branch, TX 78070-5966 | 19354 S Us Highway 281, San Antonio, TX 78221-3168 | 2017-04-01 |
| Ke Investments, Inc. | 26923 Interstate 10 W, Boerne, TX 78006-6507 | 8349 Leslie Rd, San Antonio, TX 78254 | 2015-07-01 |
| Ice-t Investments LLC · Ice T Investments LLC | Po Box 2875, Lubbock, TX 79408-2875 | 5850 Granite Pkwy, Plano, TX 75024-6764 | 2016-06-01 |
| 9m Investments, LLC | 2146 Westwood Ter, Grapevine, TX 76051-4639 | 2719 Trail Oak Ct, Arlington, TX 76016-1745 | 2017-08-01 |
Please comment or provide details below to improve the information on OSIMI 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.