TM TRANSFERS LLC (Taxpayer# 32070551315) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is April 26, 2019.
| Taxpayer Number | 32070551315 |
| Taxpayer Name | TM TRANSFERS LLC |
| Address |
13491 S Unitec Dr Laredo TX 78045 |
| County | 240 - Webb |
| Organization Type | CL - TEXAS LIMITED LIABILITY COMPANY |
| Taxpayer Name | TM TRANSFERS LLC |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2019-04-26 |
| SOS/COA File Number | 0803303143 |
| SOS Charter Date | 2019-04-26 |
| SOS Status Date | 2019-04-26 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Street Address | 13491 S UNITEC DR |
| City | LAREDO |
| State | TX |
| Zip Code | 78045 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Jorge A Montes · Montes Road Service | 9603 Albany Dr, Laredo, TX 78045-7899 | 13491 S Unitec Dr, Laredo, TX 78045-9415 | 2012-11-01 |
| T M Logistics LLC | 13491 S Unitec Dr, Laredo, TX 78045 | 2005-12-07 | |
| Miange Properties LLC | 13491 S Unitec Dr, Laredo, TX 78045 | 2012-12-21 | |
| Barranco Properties LLC | 13491 S Unitec Dr, Laredo, TX 78045 | 2015-04-16 | |
| Del Prado Properties LLC | 13491 S Unitec Dr, Laredo, TX 78045 | 2014-12-18 | |
| T M Transportation Services LLC | 13491 S Unitec Dr, Laredo, TX 78045 | 2011-11-17 | |
| La Gallega Ranch LLC | 13491 S Unitec Dr, Laredo, TX 78045 | 2013-12-03 | |
| T M Lease Equipment LLC | 13491 S Unitec Dr, Laredo, TX 78045 | 2012-05-17 | |
| Montes Express LLC | 13491 S Unitec Dr, Laredo, TX 78045 | 2013-02-12 | |
| Miange Services, Inc. | 13491 S Unitec Dr, Laredo, TX 78045 | 2011-07-08 | |
| Find all businesses in the same address | |||
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Ak Entertainment Investments, LLC · Magic Party Mirror | 8703 Owlcreek Pass Ct., Laredo, TX 78045 | 8703 Owlcreek Pass Ct, Laredo, TX 78045-2155 | 2020-01-01 |
| The Dress Bar LLC · The Dress Bar | 311 Tiger Ct, Laredo, TX 78045 | 1605 E Del Mar Blvd, Laredo, TX 78041-6519 | 2019-06-03 |
| Refrigeration & Controls.con, LLC | 22215 Mines Road, Laredo, TX 78045 | 22215 Mines Rd, Laredo, TX 78045 | 2019-02-27 |
| Miguel Angel Garza · Lonestar Airduct Cleaning | 1142 A El Pico Rd, Laredo, TX 78045 | 1142 El Pico Rd, Laredo, TX 78045-4163 | 2018-04-27 |
| Naade, Inc. | 13120 Spivey Dr Ste A, Laredo, TX 78045 | 810 Nafta Blvd, Laredo, TX 78045-6448 | 2018-01-01 |
| Ravi Trompo, LLC · Taquitos Ravi Restaurant | 414 Shiloh Drive Units# 2 & 3, Laredo, TX 78045 | 414 Shiloh Dr, Laredo, TX 78045-6745 | 2018-01-01 |
| Blanca Nunez Ochoa · La Dulceria Mexico | 9413 Mcpherson Rd Suite 2, Laredo, TX 78045 | 9413 Mcpherson Rd, Laredo, TX 78045-6917 | 2017-08-10 |
| Blanca Nunez Ochoa · La Dulceria Mexico | 9413 Mcpherson Rd Suite 2, Laredo, TX 78045 | 102 Camino Nuevo Rd Unit C2 16, Laredo, TX 78043-5264 | 2017-01-01 |
| Ak Entertainment Investments, LLC · Magic Party Mirror | 8703 Owlcreek Pass Ct., Laredo, TX 78045 | 8216 Casa Verde Rd, Laredo, TX 78041-2109 | 2016-11-15 |
| Roxanne Khan · Gold Creation | 5300 San Dario_unite T30, Laredo, TX 78045 | 5300 San Dario Ave, Laredo, TX 78041-3084 | 2016-08-01 |
| Find all businesses in zip 78045 | |||
| City | LAREDO |
| Zip Code | 78045 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Transfers International, Inc. · Transfers International | Po Box 38592, Dallas, TX 75238-0592 | 519 E Interstate 30, Rockwall, TX 75087-5408 | 2005-01-01 |
| Secured Land Transfers LLC | 175 Park Ave Attn Specialty Tax, Madison, NJ 07940-1123 | 1205 W Green Oaks Blvd, Arlington, TX 76013 | 2020-03-01 |
| Secured Land Transfers LLC | 175 Park Ave Attn Specialty Tax, Madison, NJ 07940-1123 | 23922 Cinco Village Center Blvd, Houston, TX 77494 | 2020-03-01 |
| Secured Land Transfers LLC | 175 Park Ave Attn Specialty Tax, Madison, NJ 07940-1123 | 2251 County Road 94, Pearland, TX 77584-5137 | 2019-04-01 |
| Secured Land Transfers LLC | 175 Park Ave Attn Specialty Tax, Madison, NJ 07940-1123 | 11734 Barker Cypress Rd, Houston, TX 77433-2769 | 2019-04-01 |
| Secured Land Transfers LLC | 175 Park Ave Attn Specialty Tax, Madison, NJ 07940-1123 | 5213 Virginia Pkwy, Mckinney, TX 75071-5655 | 2019-04-01 |
| Secured Land Transfers LLC | 175 Park Ave Attn Specialty Tax, Madison, NJ 07940-1123 | 3000 Research Forest Dr, The Woodlands, TX 77381-4384 | 2019-04-01 |
| Secured Land Transfers LLC | 175 Park Ave Attn Specialty Tax, Madison, NJ 07940-1123 | 750 Town and Country Blvd, Houston, TX 77024-3980 | 2019-04-01 |
| Secured Land Transfers LLC | 175 Park Ave Attn Specialty Tax, Madison, NJ 07940-1123 | 101 E Old Settlers Blvd, Round Rock, TX 78664 | 2019-04-01 |
| Secured Land Transfers LLC | 175 Park Ave Attn Specialty Tax, Madison, NJ 07940-1123 | 1516 Ranch Road 620 S, Lakeway, TX 78734 | 2020-03-01 |
Please comment or provide details below to improve the information on TM TRANSFERS 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.