SHAFI INVESTMENT & TRADING (Taxpayer# 32069729070) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is March 1, 2019.
| Taxpayer Number | 32069729070 |
| Taxpayer Name | SHAFI INVESTMENT & TRADING, LLC |
| Address |
715 Fm 1959 Rd Apt 618 Houston TX 77034-5476 |
| County | 101 - Harris |
| Outlet Name | SHAFI INVESTMENT & TRADING |
| Physical Address |
715 Fm 1959 Rd Apt 618 Houston TX 77034 |
| County | 101 - Harris |
| NAICS Code |
452319 - All Other General Merchandise Stores North American Industry Classification Code |
| City Limits | Inside City Limits |
| Permit Issue Date | 2019-02-14 |
| First Sales Date | 2019-03-01 |
| Outlet Name | SHAFI INVESTMENT & TRADING |
| Physical Address |
715 Fm 1959 Rd Houston TX 77034-5476 |
| County | 101 - Harris |
| NAICS Code |
452319 - All Other General Merchandise Stores North American Industry Classification Code |
| City Limits | Inside City Limits |
| City Tax Authority ID | 2101017 |
| Permit Issue Date | 2019-02-14 |
| First Sales Date | 2019-03-01 |
| Out of Business Date | 2019-04-30 |
| Taxpayer Name | SHAFI INVESTMENT & TRADING, LLC |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2019-02-11 |
| SOS/COA File Number | 0803234256 |
| SOS Charter Date | 2019-02-11 |
| SOS Status Date | 2019-02-11 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Street Address | 715 FM 1959 RD |
| City | HOUSTON |
| State | TX |
| Zip Code | 77034-5476 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Cire K Glenn · Cire Couture | 503 W Rochelle Rd Apt 1014, Irving, TX 75062-7969 | 715 Fm 1959 Rd, Houston, TX 77034-5478 | 2020-02-19 |
| Keva Oneal · Bloom Twelve Xxiii | 14220 S Wayside Dr Apt 924, Houston, TX 77048-5736 | 715 Fm 1959 Rd, Houston, TX 77034-5475 | 2020-02-01 |
| Scott C Lipar · S&s Treasures | 874 Strey Ln Apt 549, Houston, TX 77024-4352 | 715 Fm 1959 Rd, Houston, TX 77034-5478 | 2019-04-25 |
| Lance Jones | 10920 Kingspoint Rd, Houston, TX 77075-4120 | 715 Fm 1959 Rd, Houston, TX 77034-5476 | 2018-04-15 |
| Benjamin Donald · Bennies Ice | 715 Fm 1959 Rd Apt 1410, Houston, TX 77034-5479 | 715 Fm 1959 Rd, Houston, TX 77034-5479 | 2014-09-01 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Christopher Lee Tolbert · Tmr - Texas Made Right | 715 Fm 1959 Rd Apt 601, Houston, TX 77034-5476 | 1184 County Road 206, Sargent, TX 77414-2258 | 2020-08-21 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Jsh Equipment and Supplies, LLC · Jsh Equipment and Supplies | 15255 Gulf Fwy Ste 191b, Houston, TX 77034 | 15255 Gulf Fwy, Houston, TX 77034-5376 | 2008-09-08 |
| Robert Earl Manning · Southern Masterpeace | 1300 Redford St Apt 604, Houston, TX 77034 | 1300 Redford St Apt 604a, Houston, TX 77034 | 2020-04-04 |
| Debra Louise Kenney · Debra's Fashion Store | 1300 Redford St Apt 604, Houston, TX 77034 | 1300 Redford St Apt 604a, Houston, TX 77034 | 2020-01-31 |
| Nick T Karalis · Nick of Time | 12144 Gulf Fwy, Houston, TX 77034 | 2019-08-01 | |
| Javier Silva Lucio · Mr.grove | 126 Outlook Dr, Houston, TX 77034 | 2019-08-01 | |
| Owais Babar · Zero Out Wireless | 711 Fm 1959 Rd Apt 1106, Houston, TX 77034 | 9701 Spencer Hwy, La Porte, TX 77571 | 2019-05-01 |
| D and T Beauty Salon | 99 E Edgebrook Dr, Houston, TX 77034 | 2019-05-01 | |
| Hugo Herrera · El Camaronaso | 10402 Ney St, Houston, TX 77034 | 8801 Airline Dr, Houston, TX 77037 | 2019-05-01 |
| Mara Kafarela | 12221 Palmdate St, Houston, TX 77034 | 2019-03-24 | |
| M & A Auto Sales Inc | 10234 Hillenberg Ln, Houston, TX 77034 | 5206a Telephone Rd, Houston, TX 77087 | 2018-10-01 |
| Find all businesses in zip 77034 | |||
| City | HOUSTON |
| Zip Code | 77034 |
| Category | investment |
| Category + City | investment + HOUSTON |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Shafi Imports Inc | 2334 W Buckingham Rd Ste 230-167, Garland, TX 75042-4934 | 6850 N Shiloh Rd, Garland, TX 75044-2912 | 2003-01-14 |
| Adnan Shafi Mohammad and Noor Jehan Shafi · Shop N Go | 6459 Hillcroft St, Houston, TX 77081-3101 | 2001-10-01 | |
| Jk Signature Investment & Trading, LLC | 10080 Bellaire Blvd Ste 110, Houston, TX 77072-5429 | 8218 Garrison Point Dr, Houston, TX 77040-6061 | 2014-04-01 |
| Lone Star Trading & Investment LLC | 3821 Wintergreen Dr, Plano, TX 75074-1640 | 201 Creekview Dr, Wylie, TX 75098-7482 | 2012-05-01 |
| Transpacific Trading and Investment LLC | 6105 Beverlyhill St Ste 101a, Houston, TX 77057-6716 | 6105 Beverlyhill St, Houston, TX 77057-6716 | 2018-07-01 |
| Universal Trading, LLC | 14404 Investment Ave, Laredo, TX 78045-7931 | 2014-07-01 | |
| Mohammad Rafi Shafi · Donia Smoke & Gift Shop #4 | 1415 E Berry St, Fort Worth, TX 76119 | 2013-07-01 | |
| Rosemeen Shafi · Touch Cellular | 3310 Forest Willow Ln, Houston, TX 77068-2140 | 1647 N Frazier St, Conroe, TX 77301-1899 | 2010-01-15 |
| Mohammed Salman Shafi · Family Mart | 6401 Grauton Dr, Mansfield, TX 76063-5248 | 5129 E Belknap St, Haltom City, TX 76117 | 2015-07-01 |
| Yousuf Muhammad Shafi · Indio Cellular and Gift Shop | 3310 Forest Willow Ln, Houston, TX 77068-2140 | 129b S Main St, Conroe, TX 77301-3519 | 2011-04-01 |
Please comment or provide details below to improve the information on SHAFI INVESTMENT & TRADING.
| 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.