OMERTA INVESTMENT HOLDINGS, LLC (Taxpayer# 32075720659) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is September 1, 2020.
| Taxpayer Number | 32075720659 |
| Taxpayer Name | OMERTA INVESTMENT HOLDINGS, LLC |
| Address |
2405 Southern Hills Ct Keller TX 76248 |
| County | 220 - Tarrant |
| Organization Type | CL - TEXAS LIMITED LIABILITY COMPANY |
| Taxpayer Name | OMERTA INVESTMENT HOLDINGS, LLC |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2020-09-01 |
| SOS/COA File Number | 0803748396 |
| SOS Charter Date | 2020-09-01 |
| SOS Status Date | 2020-09-01 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Street Address | 2405 SOUTHERN HILLS CT |
| City | KELLER |
| State | TX |
| Zip Code | 76248 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Sells Gate, LLC · Sells Gate | 2405 Southern Hills Ct, Keller, TX 76248-0266 | 2018-08-01 | |
| Omerta Management II, LLC | 2405 Southern Hills Ct, Keller, TX 76248 | 2006-01-27 | |
| Omerta Cos, Lp | 2405 Southern Hills Ct, Keller, TX 76248 | 2008-01-01 | |
| R. Sells Management, L.L.C. | 2405 Southern Hills Ct, Keller, TX 76248 | 2007-12-12 | |
| Omerta Cos II, Lp | 2405 Southern Hills Ct, Keller, TX 76248 | 2008-01-01 | |
| D&c Marketing Corp. | 2405 Southern Hills Ct, Keller, TX 76248 | 2004-10-05 | |
| Omerta Management, LLC | 2405 Southern Hills Ct, Keller, TX 76248 | 2006-01-27 | |
| Paedae Investors Holdings, LLC | 2405 Southern Hills Ct, Keller, TX 76248 | 2014-04-21 | |
| Omerta IIi, LLC | 2405 Southern Hills Ct, Keller, TX 76248 | 2020-09-01 | |
| Island Enterprises, Inc. | 2405 Southern Hills Ct, Keller, TX 76248 | 2002-03-25 | |
| Find all businesses in the same address | |||
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Bed Max, L.L.C. | 750 S Main St Ste 150 C/o Pmb 2, Keller, TX 76248 | 354 County Road 4460, Decatur, TX 76234-8517 | 2020-01-01 |
| Bed Max, L.L.C. | 750 S Main St Ste 150 C/o Pmb 2, Keller, TX 76248 | 9285 Harmon Rd, Fort Worth, TX 76177-7511 | 2008-01-18 |
| Brandi Lancaster · Ruffles and Race Cars Children's Boutique | 437 Pearl St, Keller, TX 76248 | 2019-05-28 | |
| Lifetree Holdings LLC | 1513 Spanish Bay Dr, Keller, TX 76248 | 2019-06-01 | |
| Derrick Williams · Chicken and Watermelon Fool | 931 Meadow Cir N, Keller, TX 76248 | 444 Keller Pkwy, Keller, TX 76248 | 2019-05-01 |
| Sncc Corp. | 609 Rockhurst Trl, Keller, TX 76248 | 4848 Lemmon Ave Ste 719, Dallas, TX 75219 | 2019-03-01 |
| Susan Diane Myers · Dandd Stuff | 417 Vicki St, Keller, TX 76248 | 2018-10-01 | |
| Seth Jackson · Dfwfoamies | 2062 Bronco Ln, Keller, TX 76248 | 2018-06-01 | |
| Ramon A Martinez · Abe's Jeweler's | 800 S Main St Ste 254, Keller, TX 76248 | 6608 Springhill Dr, Watauga, TX 76148 | 1991-06-03 |
| Taco Dudes Granbury, Lp · Fuzy's Taco Shop | 1640 Chase Oaks Dr, Keller, TX 76248 | 115 W Pearl St, Granbury, TX 76048 | 2012-10-18 |
| Find all businesses in zip 76248 | |||
| City | KELLER |
| Zip Code | 76248 |
| Category | investment |
| Category + City | investment + KELLER |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| A2a Investment Holdings, LLC | 3335 Mayfair Ln, Highland Vlg, TX 75077-1829 | 469 E State Highway 121, Lewisville, TX 75057-4732 | 2015-09-01 |
| Wilson Investment Holdings, LLC | 4845 W Fork Blvd, Conroe, TX 77304-4958 | 12621 Highway 105 W, Conroe, TX 77304-1612 | 2019-09-24 |
| Olaoluwa Oladayo Olawepo · Omerta Global Services | Po Box 710274, Houston, TX 77271-0274 | 11507 S Garden St, Missouri City, TX 77071-2938 | 2019-01-01 |
| Massey Investment Holdings LLC | 12117 City Trek Ln, Houston, TX 77047-5096 | 920 Westcott St, Houston, TX 77007-5686 | 2018-04-01 |
| Olaoluwa Oladayo Olawepo · Omerta Global Services | Po Box 710274, Houston, TX 77271-0274 | 8801 S Braeswood Blvd, Houston, TX 77031-1315 | 2018-03-15 |
| Pugliese Investment Holdings, LLC | 8204 Rio Vista Ct, N Richlnd Hls, TX 76182-9800 | 8204 Rio Vista Ct, North Richland Hills, TX 76182-9800 | 2016-08-16 |
| Jp Investment Holdings, LLC | 1311 Price Plz, Katy, TX 77449-6426 | 1311 Price Plz, Houston, TX 77449-6426 | 2015-12-15 |
| Bane Investment Holdings, L.L.C. | Po Box 744, Henderson, TX 75653-0744 | 206 S Main St, Henderson, TX 75654-3560 | 2015-09-15 |
| A2a Investment Holdings, LLC | 3335 Mayfair Ln, Highland Vlg, TX 75077-1829 | 3335 Mayfair Ln, Highland Village, TX 75077-1829 | 2017-08-01 |
| 360 Investment Holdings LLC | 983 Indigo Run Dr, Bulverde, TX 78163-3217 | 2014-10-15 |
Please comment or provide details below to improve the information on OMERTA INVESTMENT HOLDINGS, 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.