DIAMOND GROUP INVESTMENTS LLC (Taxpayer# 32069384553) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is January 8, 2019.
Taxpayer Number | 32069384553 |
Taxpayer Name | DIAMOND GROUP INVESTMENTS LLC |
Address |
9520 Lisa Ln Port Arthur TX 77640 |
County | 123 - Jefferson |
Organization Type | CL - TEXAS LIMITED LIABILITY COMPANY |
Taxpayer Name | DIAMOND GROUP INVESTMENTS LLC |
Record Type | U - Secretary of State (SOS) File Number |
Responsibility Beginning Date | 2019-01-08 |
SOS/COA File Number | 0803204336 |
SOS Charter Date | 2019-01-08 |
SOS Status Date | 2019-01-08 |
SOS Status | A - Active |
Right to Transact Business | A - Active |
Street Address | 9520 LISA LN |
City | PORT ARTHUR |
State | TX |
Zip Code | 77640 |
Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
---|---|---|---|
Cody Minh Pham · Cody Pham Photography | 7945 Eyre Dr, Port Arthur, TX 77642-6634 | 9520 Lisa Ln, Port Arthur, TX 77640-6912 | 2014-03-26 |
Templar Capital LLC | 9520 Lisa Ln, Port Arthur, TX 77640 | 2017-08-12 |
Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
---|---|---|---|
Terance Green · G-rydes Customs | 29448 17th Street, Port Arthur, TX 77640 | 2948 17th St, Port Arthur, TX 77642-5017 | 2016-08-15 |
Gregory Bobb · Elegant Detail | 2548 Sheridan, Port Arthur, TX 77640 | 2101 15th St, Port Arthur, TX 77640-4585 | 2015-01-01 |
Willie Paul Jacquet · Sacred Heart Saint Mary Parish Hall | 920 Washington Ave, Port Arthur, TX 77640 | 911 Abraham Lincoln Ave, Port Arthur, TX 77640 | 1996-03-01 |
James and Luther, Inc. · James & Luther L P | 215 Fm 365, Port Arthur, TX 77640 | 11520 Cedar Oak Dr, El Paso, TX 79936-6027 | 2003-02-01 |
Amina J. Enterprises Inc. · Xpress Lane | 2555 95th St Apt 1608, Port Arthur, TX 77640 | 8190 Eastex Fwy, Beaumont, TX 77708 | 2019-06-01 |
Fredrick C Voorhies · Mid Point Staffing & Recruiting Agency | 2015 Bluebonnet Ave, Port Arthur, TX 77640 | 2018-01-01 | |
Project Access, Inc. · Concert | 1027 W 5th St, Port Arthur, TX 77640 | 3401 Cultural Center Dr, Port Arthur, TX 77642 | 2009-05-24 |
Golden Gate Civic and Social Club | 440 6th St, Port Arthur, TX 77640 | 440 E 6th St, Port Arthur, TX 77640 | 2001-06-01 |
Rudolph Lambert Post, No. 7, American Legion · Rudolph Lambert Post No 7 | 3750 Memorial Blvd, Port Arthur, TX 77640 | 3750 Memorial Boulevard, Port Arthur, TX 77642 | 1993-12-01 |
3501 Edison Square, LLC | 920 Dequeen Blvd, Port Arthur, TX 77640 | 2014-09-15 | |
Find all businesses in zip 77640 |
City | PORT ARTHUR |
Zip Code | 77640 |
Category | investment |
Category + City | investment + PORT ARTHUR |
Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
---|---|---|---|
Diamond Auto Investments Inc · Diamond Auto Investments,inc | 606 N Industrial Blvd Ste B, Euless, TX 76039-7457 | 2341 Royal Ln, Dallas, TX 75229-3388 | 2014-10-01 |
Diamond S Realty Group, Inc. · Diamond S Realty Group, Inc | 1210 Walton St, Houston, TX 77009-3036 | 9525 Katy Fwy, Hedwig Village, TX 77024-1431 | 2017-09-01 |
Diamond Motor Group LLC | 11706 La Grange Dr, Frisco, TX 75035-8897 | 11127 Shady Trl, Dallas, TX 75229-4630 | 2018-01-01 |
Diamond R Investments, LLC · Diamond Collision Center | 9900 Spectrum Dr, Austin, TX 78717-4555 | 1090 Se Loop 7, Athens, TX 75752 | 2018-03-05 |
Diamond R Investments, LLC · Diamond Collision Center | 9900 Spectrum Dr, Austin, TX 78717-4555 | 1106 S Palestine St, Athens, TX 75751-3615 | 2016-02-16 |
Red Leaf Investments, LLC · Diamond Oaks Country Club | 5821 Diamond Oaks Dr N, Fort Worth, TX 76117-2622 | 5821 Diamond Oaks Dr N, Haltom City, TX 76117-2622 | 2012-01-01 |
Diamond Display Group Partners, Inc. · Diamond Display Group Partners Inc | 2637 Summit Ave # 303, Plano, TX 75074-7432 | 107 N Goliad St, Rockwall, TX 75087-2539 | 2007-01-01 |
Diamond Automotive Group, Inc. | 8824 Pinto Cyn, San Antonio, TX 78254-6359 | 2507 Sw Loop 410, San Antonio, TX 78227-2544 | 2014-06-01 |
Heyday Group Limited Liability Company · 10ߌf Rolling Ice Cream | 1340 S Diamond Bar Blvd Unit A, Diamond Bar, CA 91765-5464 | 2401 S Stemmons Fwy, Lewisville, TX 75067-2329 | 2017-04-01 |
Ppl Investments | 1142 S Diamond Bar Blvd # 229, Diamond Bar, CA 91765 | 2006-11-01 |
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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.