M2 TRADING LLC (Taxpayer# 32072270575) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is October 16, 2019.
| Taxpayer Number | 32072270575 |
| Taxpayer Name | M2 TRADING LLC |
| Address |
14419 Industry Ave Laredo TX 78045 |
| County | 240 - Webb |
| Organization Type | CL - TEXAS LIMITED LIABILITY COMPANY |
| Taxpayer Name | M2 TRADING LLC |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2019-10-16 |
| SOS/COA File Number | 0803446969 |
| SOS Charter Date | 2019-10-16 |
| SOS Status Date | 2019-10-16 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Street Address | 14419 INDUSTRY AVE |
| City | LAREDO |
| State | TX |
| Zip Code | 78045 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Nyxus Us, Inc. | 14419 Industry Ave, Laredo, TX 78045-7949 | 2012-09-01 | |
| Ballesteros Brokers, Inc. | 14419 Industry Ave, Laredo, TX 78045 | 1994-05-27 | |
| In & Out Cargo, Co. | 14419 Industry Ave, Laredo, TX 78045 | 1994-06-15 |
| 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 |
| Category | trading |
| Category + City | trading + LAREDO |
| 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 |
Please comment or provide details below to improve the information on M2 TRADING 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.