COMPLIANCE INTELLIGENCE, LLC (Taxpayer# 32069745852) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is April 1, 2019.
| Taxpayer Number | 32069745852 |
| Taxpayer Name | COMPLIANCE INTELLIGENCE, LLC |
| Address |
2220 Coit Rd Ste 480-308 Plano TX 75075-3797 |
| County | 043 - Collin |
| Outlet Name | COMPLIANCE INTELLIGENCE, LLC |
| Physical Address |
3417 Parkhaven Dr Plano TX 75075 |
| County | 043 - Collin |
| NAICS Code |
423430 - Computer and Computer Peripheral Equipment and Software Merchant Wholesalers North American Industry Classification Code |
| City Limits | Inside City Limits |
| Permit Issue Date | 2019-02-22 |
| First Sales Date | 2019-04-01 |
| Outlet Name | COMPLIANCE INTELLIGENCE, LLC |
| Physical Address |
3417 Parkhaven Dr Plano TX 75075-1709 |
| County | 043 - Collin |
| NAICS Code |
423430 - Computer and Computer Peripheral Equipment and Software Merchant Wholesalers North American Industry Classification Code |
| City Limits | Inside City Limits |
| City Tax Authority ID | 2043018 |
| Permit Issue Date | 2019-02-22 |
| First Sales Date | 2019-04-01 |
| Taxpayer Name | COMPLIANCE INTELLIGENCE, LLC |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2019-02-12 |
| SOS/COA File Number | 0803235727 |
| SOS Charter Date | 2019-02-12 |
| SOS Status Date | 2019-02-12 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Street Address | 3417 PARKHAVEN DR |
| City | PLANO |
| State | TX |
| Zip Code | 75075-1709 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Paula Rice · Serving Thou | 2024 W 15th St #f302, Plano, TX 75075 | 2600 Clear Springs Dr, Richardson, TX 75082-4270 | 2016-01-01 |
| Millian E Bowen · C & M Enterprise Cleaning | 2701 West 15th St_#240, Plano, TX 75075 | 921 Glen Stone Ln, Dallas, TX 75232-2525 | 2015-02-12 |
| Earmark Plano, Inc. | 3132 W Parker Road, Plano, TX 75075 | 3132 W Parker Rd, Plano, TX 75023 | 2013-07-01 |
| Laura A Hamilton · Sporting It Apparel | 651 W 16th St, Plano, TX 75075 | 651 W 16th St Apt 255, Plano, TX 75075 | 2020-04-01 |
| Afrique Beauty Supply LLC · Afrique Beauty Supply | 2204 W Park Blvd Apt 2304, Plano, TX 75075 | 2020-01-01 | |
| Stephanie Parker · The Parker Company | 2617 Eucalyptus Dr, Plano, TX 75075 | 2019-05-01 | |
| Armaa Inc | 2832 Townbluff Dr, Plano, TX 75075 | 1600 Shannon Rd W, Sulphur Springs, TX 75482 | 2019-04-08 |
| Aarm Development, Co · Otani Steak & Sushi | 3801 W President George Bush Hwy Ste 700, Plano, TX 75075 | 415 Adams Dr Ste 435, Weatherford, TX 76086 | 2019-02-01 |
| M&p Flight Ventures LLC | 2405 Stone Creek Dr, Plano, TX 75075 | 2018-10-04 | |
| Tomoko Alaimo | 2301 Pebble Vale Dr Apt 1513, Plano, TX 75075 | 2018-07-15 | |
| Find all businesses in zip 75075 | |||
| City | PLANO |
| Zip Code | 75075 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Dsh Intelligence Inc. | Po Box 821843, N Richlnd Hls, TX 76182-1843 | 4209 Ashmore Dr, North Richland Hills, TX 76180-7337 | 2006-01-13 |
| Foresight Intelligence Inc · Foresight Intelligence | 7077 E Marilyn Rd Ste 150, Scottsdale, AZ 85254-2782 | 1161 Mesa Blanca, San Antonio, TX 78248-2613 | 2019-02-28 |
| Hab Home Intelligence, LLC | 5750 Rufe Snow Dr Ste 149, N Richlnd Hls, TX 76180-6164 | 5501 Independence Ave, Arlington, TX 76017-4964 | 2016-07-01 |
| Soft Intelligence Inc | 1210 Warsaw Rd Ste 100, Roswell, GA 30076-1673 | 1750 N Collins Blvd, Richardson, TX 75080-3625 | 2013-09-01 |
| Nexia Intelligence LLC · Ingersoll-rand Nexia Intelligence LLC | 1 Centennial Ave # B-2, Piscataway, NJ 08854-3921 | 6200 Troup Hwy, Tyler, TX 75707-1948 | 2014-03-01 |
| Valkyrie Intelligence LLC · Valkyrie Intelligence | 417 Apache Pass, Hutto, TX 78634-5482 | 2905 San Gabriel St, Austin, TX 78705-3541 | 2019-09-01 |
| Edoc Intelligence LLC | 12800 Shoshoni Trl, Austin, TX 78737-9533 | 317 Ranch Road 620 S, Lakeway, TX 78734-4727 | 2012-01-01 |
| Valkyrie Intelligence LLC · Valkyrie Intelligence | 417 Apache Pass, Hutto, TX 78634-5482 | 1000 E 5th St, Austin, TX 78702-3804 | 2018-04-09 |
| Kiss Compliance Network, Inc. · Compliance Plus | Po Box 10, Nixon, TX 78140-0010 | 82 Bowman Ln, Smiley, TX 78159-6042 | 2010-01-01 |
| Tcs Environmental Compliance, LLC · Tcs Compliance Services | Po Box 852858, Richardson, TX 75085-2858 | 13445 Floyd Cir, Dallas, TX 75243-1503 | 2013-12-30 |
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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.