SOUTHEAST INVESTMENTS, INC. (Taxpayer# 32073937081) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is January 1, 2020.
| Taxpayer Number | 32073937081 |
| Taxpayer Name | SOUTHEAST INVESTMENTS, INC. |
| Address |
151 Sawgrass Corners Dr Ste 202 Ponte Vedra FL 32082 |
| Organization Type | CF - FOREIGN PROFIT CORPORATION |
| Taxpayer Name | SOUTHEAST INVESTMENTS, INC. |
| Record Type | X - Comptroller Assigned File Number |
| Responsibility Beginning Date | 2020-01-01 |
| Right to Transact Business | U - Franchise Tax Not Established |
| Street Address | 151 SAWGRASS CORNERS DR STE 202 |
| City | PONTE VEDRA |
| State | FL |
| Zip Code | 32082 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Cork Holdings, L.p. | 151 Sawgrass Corners Dr Ste 202, Ponte Vedra, FL 32082 | 2020-01-01 | |
| Ferber Holdings Associates, LLC | 151 Sawgrass Corners Dr Ste 202, Ponte Vedra, FL 32082 | 2020-01-01 | |
| Ferber Irving Inc. | 151 Sawgrass Corners Dr Ste 202, Ponte Vedra, FL 32082 | 1994-06-28 | |
| The Ferber Company, Inc. | 151 Sawgrass Corners Dr Ste 202, Ponte Vedra, FL 32082 | 2020-01-01 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Artificial Turf Supply LLC · Artificial Turf Supply | 830-13 A1a N Ste 160, Ponte Vedra, FL 32082 | 1400 N State Highway 360, Grand Prairie, TX 75050-2558 | 2019-01-01 |
| Artificial Turf Supply LLC · Artificial Turf Supply | 830-13 A1a N Ste 160, Ponte Vedra, FL 32082 | 2402 Esters Blvd, Grapevine, TX 75261 | 2018-09-01 |
| Finlay Development LLC | 1102 A1a N Ste 206, Ponte Vedra, FL 32082 | 2002-01-25 | |
| Authentic Agility Games, LLC | 307 Ponte Vedra Blvd, Ponte Vedra Beach, FL 32082 | 2018-04-04 | |
| Cranberg Foundation | 307 Ponte Vedra Blvd, Ponte Vedra Beach, FL 32082 | 2018-06-21 | |
| Frapag Tl Dfw LLC | 822 A1a N Ste 303, Ponte Vedra, FL 32082 | 2014-02-18 | |
| Finlay Holdings, Inc. | 1102 A1a N Ste 206, Ponte Vedra, FL 32082 | 2000-12-06 | |
| Finlay Interests Gp 18, LLC | 1102 A1a N Ste 206, Ponte Vedra, FL 32082 | 2002-12-18 | |
| Finlay Gp Holdings, Ltd. | 1102 A1a N Ste 206, Ponte Vedra, FL 32082 | 2008-01-01 | |
| Eighty Mile Resources, LLC | 7430 Founders Way, Ponte Vedra, FL 32082 | 2014-01-07 | |
| Find all businesses in zip 32082 | |||
| City | PONTE VEDRA |
| Zip Code | 32082 |
| Category | investment |
| Category + City | investment + PONTE VEDRA |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Muslow Investments Family Limited Partnership | 909 E Southeast Loop 323 Ste 400, Tyler, TX 75701 | 2017-04-21 | |
| Ttarp Investments, Inc. · Ttarp Investments, Inc. Dba Pratt Homes | 310a S Southeast Loop 323, Tyler, TX 75702-8644 | 2017-11-01 | |
| Mpf Investments, LLC · Mpf Investments LLC | 2505 S Southeast Loop 323, Tyler, TX 75701-6421 | 703 E End Blvd S, Marshall, TX 75670-5615 | 2007-11-09 |
| Mpf Investments, LLC · Mpf Investments LLC | 2505 S Southeast Loop 323, Tyler, TX 75701-6421 | 1038 N Jackson St, Jacksonville, TX 75766-3804 | 2007-11-09 |
| Pratt Investments, LLC | 310 S Southeast Loop 323, Tyler, TX 75702 | 2010-02-10 | |
| Mpf Investments, LLC · Mpf Investments LLC | 2505 S Southeast Loop 323, Tyler, TX 75701-6421 | 2007-11-09 | |
| Correa Family Investments, LLC | 1021 E Southeast Loop 323 Ste 200, Tyler, TX 75701 | 2018-06-18 | |
| Clements Family Investments, LLC | 1021 E Southeast Loop 323 Ste 200, Tyler, TX 75701 | 2017-07-07 | |
| Fresco Investments, LLC · Fresco Investments | Po Box 59924, Dallas, TX 75229-1924 | 1926 E Southeast Loop 323, Tyler, TX 75701-8337 | 2016-06-08 |
| Mpf Investments, LLC | 2505 S Southeast Loop 323, Tyler, TX 75701-6421 | 2708 Frankston Hwy, Tyler, TX 75701-0900 | 2019-01-01 |
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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.