ML TRADING, LLC (Taxpayer# 32070151645) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is April 1, 2019.
| Taxpayer Number | 32070151645 |
| Taxpayer Name | ML TRADING, LLC |
| Address |
315 Ohara Dr Pharr TX 78577-6812 |
| County | 108 - Hidalgo |
| Outlet Name | ML TRADING, LLC |
| Physical Address |
315 Ohara Dr Pharr TX 78577 |
| County | 108 - Hidalgo |
| NAICS Code |
424990 - Other Miscellaneous Nondurable Goods Merchant Wholesalers North American Industry Classification Code |
| City Limits | Inside City Limits |
| Permit Issue Date | 2019-03-28 |
| First Sales Date | 2019-04-01 |
| Outlet Name | ML TRADING, LLC |
| Physical Address |
315 Ohara Dr Pharr TX 78577-6812 |
| County | 108 - Hidalgo |
| NAICS Code |
424990 - Other Miscellaneous Nondurable Goods Merchant Wholesalers North American Industry Classification Code |
| City Limits | Inside City Limits |
| City Tax Authority ID | 2108127 |
| Permit Issue Date | 2019-03-28 |
| First Sales Date | 2019-04-01 |
| Taxpayer Name | ML TRADING, LLC |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2019-03-23 |
| SOS/COA File Number | 0803271515 |
| SOS Charter Date | 2019-03-23 |
| SOS Status Date | 2019-03-23 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Street Address | 315 OHARA DR |
| City | PHARR |
| State | TX |
| Zip Code | 78577-6812 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Vl Trading, LLC | 315 Ohara Dr, Pharr, TX 78577-6812 | 2101 N 10th St, Hidalgo, TX 78557-4339 | 2011-05-15 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Jose P Palma & Rebecca Palma · Ministerios Jose Palma | 305 Ohara Dr, Pharr, TX 78577-6812 | 171 N Deanna Dr, San Juan, TX 78589-3410 | 2013-01-01 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Maria A Alvarez Inclan · Vivagreen Beauty, LLC | 5818 N Cage Bvld Ste 68, Pharr, TX 78577 | 5818 N Cage Bvld, Pharr, TX 78577 | 2020-09-14 |
| Valentina's Trading, Corp. | 1706 W Sioux Rd Apt 9103, Pharr, TX 78577 | 14106 Clover, Edinburg, TX 78542-1213 | 2020-05-01 |
| Saharis, LLC | 500 E Capote Ste 100, Pharr, TX 78577 | 500 Capote Central Ave, Pharr, TX 78577-1204 | 2015-01-15 |
| San Juana Silvia Rodriguez · Pit Stop Auto Mart | 325 Santa Ana Dr, Pharr, TX 78577 | 1020 Pecan Blvd, Mcallen, TX 78501-4346 | 2019-07-16 |
| Juan C Rodriguez Gomez · Regio's Desserts & Cake Shop | 505 E Nolana Loop Ste A, Pharr, TX 78577 | 505 E Nolana Loop, Pharr, TX 78577-9629 | 2019-04-08 |
| Jose Luis Valdez and Aurora Adriana Garcia Pena · Art-one Studio | 801 W Sioux Rd Lot 186, Pharr, TX 78577 | 601 N Main St, Mcallen, TX 78501-4638 | 2019-04-02 |
| Daniela C Perales | 1411 S Flag St Apt 2, Pharr, TX 78577 | 9333 Sw Loop 410, San Antonio, TX 78242-3222 | 2018-10-29 |
| Juan M Garcia Ramirez · La Casa De La Santisima Yerberia | 134 W State Ave Ste A, Pharr, TX 78577 | 134 W State Ave, Pharr, TX 78577-3865 | 2018-09-01 |
| Candyland Castle, LLC | 216 E. Interstate Ste. E, Pharr, TX 78577 | 915 E Ferguson St, Pharr, TX 78577-2613 | 2017-09-21 |
| 111 West I-20, LLC | 1601 S Cage LLC, Pharr, TX 78577 | 111 Interstate 20 W, Marshall, TX 75672-8374 | 2017-05-22 |
| Find all businesses in zip 78577 | |||
| City | PHARR |
| Zip Code | 78577 |
| Category | trading |
| Category + City | trading + PHARR |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Fb Trading LLC | 31892 Rr 12 Ste B, Dripping Springs, TX 78620 | 15800 Tetons Ct, Bee Cave, TX 78738-4023 | 2017-11-27 |
| Kj Trading | 109 Killdeer Ln, Leander, TX 78641-1794 | 1004 Sussex Way, Round Rock, TX 78665-4023 | 2018-06-20 |
| Kaj Trading LLC | 5335 Barleycorn Ln, Katy, TX 77494-6229 | 11183 Huffmeister Rd, Houston, TX 77065-3111 | 2017-07-01 |
| Nhl for Trading Inc | 888 S Greenville Ave Ste 100, Richardson, TX 75081-5044 | 7373 Valley View Ln, Dallas, TX 75240-5567 | 2018-04-24 |
| S.r.k. Trading, Inc. | Po Box 18096, Sugar Land, TX 77496-8096 | 5015 Westheimer Rd, Houston, TX 77056 | 2003-03-01 |
| A & F Trading, Inc. · Trading Post Food Store | 201 Ranch Road 620 N, Lakeway, TX 78734 | 2010-06-01 | |
| Kaj Trading LLC | 5335 Barleycorn Ln, Katy, TX 77494-6229 | 11171 Huffmeister Rd, Cypress, TX 77429 | 2017-05-01 |
| Hk Trading L.L.C. | 2104 Brugge Ct, Plano, TX 75025-3134 | 3836 Walden Way, Dallas, TX 75287-4915 | 2018-12-01 |
| Cl Trading LLC | 4640 Admiralty Way Fl 5, Marina Dl Rey, CA 90292-6636 | 8240 Highway 6 N, Houston, TX 77095-1904 | 2013-06-24 |
| Cls Trading, LLC | 7112 Vista Hill Ln, Sachse, TX 75048-2694 | 300 Syracuse Pl, Richardson, TX 75081-3917 | 2012-01-01 |
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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.