M NADIMI INVESTMENTS LLC (Taxpayer# 32069398843) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is January 9, 2019.
| Taxpayer Number | 32069398843 |
| Taxpayer Name | M NADIMI INVESTMENTS LLC |
| Address |
1610 W Walnut Hill Ln Irving TX 75038 |
| County | 057 - Dallas |
| Organization Type | CL - TEXAS LIMITED LIABILITY COMPANY |
| Taxpayer Name | M NADIMI INVESTMENTS LLC |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2019-01-09 |
| SOS/COA File Number | 0803206004 |
| SOS Charter Date | 2019-01-09 |
| SOS Status Date | 2019-01-09 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Street Address | 1610 W WALNUT HILL LN |
| City | IRVING |
| State | TX |
| Zip Code | 75038 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Infused Innovations, LLC · Infused Innovations | 1610 W Walnut Hill Ln, Irving, TX 75038-3703 | 2020-05-01 | |
| Ss Tobacco LLC | 1610 W Walnut Hill Ln, Irving, TX 75038-3703 | 2018-11-01 | |
| Ss Tobacco LLC | 1610 W Walnut Hill Ln, Irving, TX 75038-3703 | 1200 Avenue H E, Arlington, TX 76011-7732 | 2010-02-28 |
| Spectra Studios, Inc. | 131 Trinity Ct, Coppell, TX 75019-4308 | 1610 W Walnut Hill Ln, Irving, TX 75038-3703 | 2005-07-01 |
| Nadimi Capital Lp | 1610 W Walnut Hill Ln, Irving, TX 75038 | 2018-05-03 | |
| Nadimi, LLC | 1610 W Walnut Hill Ln, Irving, TX 75038 | 2005-02-10 | |
| Ss Ip Holdings, LLC | 1610 W Walnut Hill Ln, Irving, TX 75038 | 2012-07-06 | |
| Nadimi Exports, Inc. | 1610 W Walnut Hill Ln, Irving, TX 75038 | 2016-01-01 | |
| Nadimi Rpa LLC | 1610 W Walnut Hill Ln, Irving, TX 75038 | 2018-07-26 | |
| Nadimi Genpar LLC | 1610 W Walnut Hill Ln, Irving, TX 75038 | 2018-03-30 | |
| Find all businesses in the same address | |||
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Hms Claims Recovery Solutions, LLC · Accent Cost Containment Solutions | 5615 High Point Dr Attn: Tax Dept, Irving, TX 75038 | 1900 N Grand Ave, Sherman, TX 75090-2610 | 2015-03-01 |
| Sushil Chhetri LLC · Quick Food Indian Nepali Grocery Store | 4070 N Beltline Road, Irving, TX 75038 | 820 Wilshire Dr, Euless, TX 76040 | 2017-07-01 |
| Eva Gilliam · Eva's Bling | 700 Walnut Ridge Dr Apt 1056, Irving, TX 75038 | 7314 Parkridge Blvd, Irving, TX 75063-8204 | 2015-04-20 |
| Griffin Industries LLC | 5601 W Macarthur Blvd, Irving, TX 75038 | 401 Nagel Dr, Caldwell, TX 77836 | 2014-10-02 |
| Griffin Industries LLC | 5601 W Macarthur Blvd, Irving, TX 75038 | 701 E Fm 2812, Edinburg, TX 78542-1247 | 2013-09-20 |
| Griffin Industries LLC | 5601 W Macarthur Blvd, Irving, TX 75038 | 601 Liberty Dr, Bryan, TX 77807-3901 | 2013-03-20 |
| Griffin Industries LLC | 5601 W Macarthur Blvd, Irving, TX 75038 | 4014 Ensign Rd, Ennis, TX 75119-1373 | 2000-05-01 |
| Griffin Industries LLC | 5601 W Macarthur Blvd, Irving, TX 75038 | 16825 Northchase Dr, Houston, TX 77060-6099 | 1989-10-02 |
| Griffin Industries LLC · Texas Rendering | 5601 W Macarthur Blvd, Irving, TX 75038 | 150 Apache St, San Antonio, TX 78207-7002 | 1988-01-22 |
| Griffin Industries LLC | 5601 W Macarthur Blvd, Irving, TX 75038 | 264 Fm 2336, Bastrop, TX 78602-3618 | 1988-01-01 |
| Find all businesses in zip 75038 | |||
| City | IRVING |
| Zip Code | 75038 |
| Category | investment |
| Category + City | investment + IRVING |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Nadimi Genpar LLC | 1610 W Walnut Hill Ln, Irving, TX 75038 | 2018-03-30 | |
| Nadimi Exports, Inc. | 1610 W Walnut Hill Ln, Irving, TX 75038 | 2016-01-01 | |
| Nadimi Capital Lp | 1610 W Walnut Hill Ln, Irving, TX 75038 | 2018-05-03 | |
| Nadimi Rpa LLC | 1610 W Walnut Hill Ln, Irving, TX 75038 | 2018-07-26 | |
| Nadimi, LLC | 1610 W Walnut Hill Ln, Irving, TX 75038 | 2005-02-10 | |
| 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 |
| Ntn Investments Inc | 7207 Wedgehollow Ct, Spring, TX 77389-4074 | 4428 W Orem Dr, Houston, TX 77045-4311 | 2018-03-03 |
Please comment or provide details below to improve the information on M NADIMI 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.