AVC MONEY TRANSFERS LLC (Taxpayer# 32074525372) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is June 4, 2020.
| Taxpayer Number | 32074525372 |
| Taxpayer Name | AVC MONEY TRANSFERS LLC |
| Address |
5825 Elm Lawn St Dallas TX 75228 |
| County | 057 - Dallas |
| Organization Type | CL - TEXAS LIMITED LIABILITY COMPANY |
| Taxpayer Name | AVC MONEY TRANSFERS LLC |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2020-06-04 |
| SOS/COA File Number | 0803638857 |
| SOS Charter Date | 2020-06-04 |
| SOS Status Date | 2020-06-04 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Street Address | 5825 ELM LAWN ST |
| City | DALLAS |
| State | TX |
| Zip Code | 75228 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Siempre Cafe LLC | 5825 Elm Lawn St, Dallas, TX 75228 | 2020-06-02 | |
| Cornerstone Global Strategies LLC | 5825 Elm Lawn St, Dallas, TX 75228 | 2019-11-26 | |
| Servcity Corporation | 5825 Elm Lawn St, Dallas, TX 75228 | 2019-02-21 | |
| Residential Capital Mortgage Inc. | 5825 Elm Lawn St, Dallas, TX 75228 | 2020-05-04 | |
| Stamp Law Group Pllc | 5825 Elm Lawn St, Dallas, TX 75228 | 2014-05-06 | |
| Donna's Love Pet Rescue | 5825 Elm Lawn St, Dallas, TX 75228 | 2020-06-10 | |
| Slb Trim, Lp | 5825 Elm Lawn St, Dallas, TX 75228 | 2008-01-01 | |
| Myouri, Inc. | 5825 Elm Lawn St, Dallas, TX 75228 | 2005-04-20 | |
| Cornerstone Global Acquisitions LLC | 5825 Elm Lawn St, Dallas, TX 75228 | 2020-01-24 | |
| Mslt Global LLC | 5825 Elm Lawn St, Dallas, TX 75228 | 2020-08-18 | |
| Find all businesses in the same address | |||
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Guillermo Gil · Guillermo Gil Rosales | 1818 El Capitan Dr, Dallas, TX 75228 | 2020-08-10 | |
| Rosalind E Wallace · Squeaky's Country Kitchen | 8411 Laprada Drive #2057, Dallas, TX 75228 | 8300 La Prada Dr, Dallas, TX 75228-8700 | 2020-01-01 |
| Bar Las Amazonas, LLC. · Las Amazonas | 7617 Ferguson Rd #2100 Attn: Jose Tapia, Dallas, TX 75228 | 3244 Samuell Blvd, Dallas, TX 75223-1708 | 2017-06-01 |
| Luis's LLC · Sauced Wings | 2927 Villasur Trl, Dallas, TX 75228 | 610 W Bethany Dr, Allen, TX 75013-3702 | 2017-12-15 |
| In & Out Tires Inc · Affordable Budget Tires | 9001 Erl Thornton Fwy, Dallas, TX 75228 | 9797 Skillman St, Dallas, TX 75243-5151 | 2017-09-01 |
| Jonathon Lewis · Lew Fragrancex | 8425 La Prada Dr #1063, Dallas, TX 75228 | 8425 La Prada Dr, Dallas, TX 75228 | 2017-05-01 |
| In & Out Tires Inc · Tmj Budget Tires | 9001 Erl Thornton Fwy, Dallas, TX 75228 | 9001 E R L Thornton Fwy, Dallas, TX 75228-6120 | 2015-02-01 |
| John Eagle Sport City Motors, LLP · John Eagle Sport City Toyota | 12650 L.b.j.freeway, Dallas, TX 75228 | 12650 Lyndon B Johnson Fwy, Dallas, TX 75228-8011 | 1995-11-01 |
| Danilo Posada · Tiendita Salvadorena | 10890 Ferguson Rd Ste 201, Dallas, TX 75228 | 10890 Ferguson Rd Ste 102, Dallas, TX 75228 | 2020-06-01 |
| Shakrista Brown · Cali's Corner | 2715 Scottsbluff Dr, Dallas, TX 75228 | 2020-03-23 | |
| Find all businesses in zip 75228 | |||
| City | DALLAS |
| Zip Code | 75228 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Juan M Sanchez · Unlimited Money Transfers II | 3610 Lisa Dr, Rowlett, TX 75088-4924 | 9245 Skillman St, Dallas, TX 75243-9045 | 2015-04-01 |
| Myriam Adriana Azua Aguilar · Azua Money Transfers | 1734 Bonnyton Ln, Houston, TX 77014-1898 | 6720 Canal St, Houston, TX 77011-2542 | 2018-07-19 |
| 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 | 5900 Shepherd Mountain Cv, Austin, TX 78730-5074 | 2020-03-01 |
| 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 | 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 | 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 | 3000 Research Forest Dr, The Woodlands, TX 77381-4384 | 2019-04-01 |
Please comment or provide details below to improve the information on AVC MONEY 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.