San Investments, LLC

North Carolina
Registered In
12/29/2006
Incorp. Date

Company Summary

San Investments, LLC at 7935 Council Pl STE 200, Matthews, Nc 28105 lists Sam's Holdings, Llc of Matthews, NC as the associate.

Registered In
North Carolina
Incorporation Date
Registration Type
Domestic
Company Type
Limited Liability Company
Status
Dissolved
Find Social Profiles
Search Other Resources
SEC | EDGAR Trellis.Law Recent News
Nafisi, Sami I. Registered Agent
7935 COUNCIL PL, MATTHEWS, NC 28105
Sam's Holdings, Llc Member
7935 COUNCIL PL, MATTHEWS, NC 28105
Login to view more!
You must login to view additional information. Don't have an account? Sign Up, it's free!
7935 COUNCIL PL STE 200, MATTHEWS, NC 28105 View Map
7935 COUNCIL PL, MATTHEWS, NC 28105 (Mailing) View Map
Person/Address Match:Sams Holdings Llc -
Sams Holdings 27 LLC Registered in New York
Brooklyn, NY View Report
Aaalv Holdings, LLC Registered in Washington
Tacoma, WA View Report
Alwrk Holdings, LLC Registered in Washington
Tacoma, WA View Report
Address Match:7935 Council Pl Ste 200 Matthews, NC
Sam's Car Wash Holdings, LLC Registered in Virginia
Matthews, NC Mechanicsville, VA View Report
Johnston 79, LLC Registered in North Carolina
Charlotte, NC Matthews, NC View Report
Sxcw Properties III, LLC Registered in North Carolina
Charlotte, NC Matthews, NC View Report
10039 University City Blvd, LLC Registered in North Carolina
Charlotte, NC Matthews, NC View Report
10119 University City Blvd, LLC Registered in North Carolina
Matthews, NC View Report
4300 North Graham St., LLC Registered in North Carolina
Charlotte, NC Matthews, NC View Report
Mint Hill Village, LLC Registered in North Carolina
Matthews, NC View Report
Northlake, LLC Registered in North Carolina
Matthews, NC View Report
Sam's Investments, LLC Registered in North Carolina
Matthews, NC View Report
Sam's Mart II, LLC Registered in North Carolina
Matthews, NC View Report
Sam's Real Estate, LLC Registered in North Carolina
Charlotte, NC Matthews, NC View Report
Sam's Reck Holdings, LLC Registered in Georgia
Lawrenceville, GA Matthews, NC View Report
Scc Services, LLC Registered in North Carolina
Matthews, NC View Report
Bwn Investments, LLC Registered in North Carolina
Charlotte, NC Matthews, NC View Report
Gl Eat 351, LLC Registered in North Carolina
Charlotte, NC Matthews, NC View Report
Sam's Investments Iv, LLC Registered in North Carolina
Charlotte, NC Matthews, NC View Report
Sam's Real Estate Holdings-Georgia, LLC Registered in North Carolina
Charlotte, NC Matthews, NC View Report
Bwn Investments, LLC Registered in Georgia
Matthews, NC Roswell, GA View Report
Piedmont Transport, Inc. Registered in Georgia
Matthews, NC View Report
Address Match:7935 Council Pl Matthews, NC
Gl Eat 338, LLC Registered in Virginia
Matthews, NC Midlothian, VA View Report
Gl Eat 342, LLC Registered in Virginia
Matthews, NC Midlothian, VA View Report
Sxcw Properties II, LLC Registered in Virginia
Matthews, NC Midlothian, VA View Report
Matthews, NC Roswell, GA View Report
400 Belle Meade Court, LLC Registered in North Carolina
Charlotte, NC Matthews, NC View Report
C3 Distribution, LLC Registered in North Carolina
Charlotte, NC Matthews, NC View Report
Lsaa, LLC Registered in North Carolina
Charlotte, NC Matthews, NC View Report
Sam's Investments Vi, LLC Registered in North Carolina
Charlotte, NC Matthews, NC View Report
Sam's Mart, LLC Registered in North Carolina
Charlotte, NC Matthews, NC View Report
Sam's Xpress Car Wash, LLC Registered in North Carolina
Charlotte, NC Matthews, NC View Report
San Holdings, LLC Registered in North Carolina
Charlotte, NC Matthews, NC View Report
Stn Holdings, LLC Registered in North Carolina
Charlotte, NC Matthews, NC View Report
Sxcw Properties II, LLC Registered in North Carolina
Charlotte, NC Matthews, NC View Report
Sxcw Properties, LLC Registered in North Carolina
Charlotte, NC Matthews, NC View Report
3305 Scott Futrell Drive, LLC Registered in North Carolina
Matthews, NC View Report
4601 Statesville Road, LLC. Registered in North Carolina
Matthews, NC View Report
4850 Charlotte Highway, LLC Registered in North Carolina
Matthews, NC View Report
Koda Development LLC Registered in North Carolina
Charlotte, NC Matthews, NC View Report
Otn Investments, LLC Registered in North Carolina
Matthews, NC View Report
Piedmont Transport, Inc. Registered in North Carolina
Matthews, NC View Report
Sam's Mart Iv, LLC Registered in North Carolina
Matthews, NC View Report
C3 Distribution, LLC Registered in North Carolina
Matthews, NC Raleigh, NC View Report
Sam's Investments Ix, LLC Registered in North Carolina
Charlotte, NC Matthews, NC View Report
Sam's Investments Viii, LLC Registered in North Carolina
Charlotte, NC Matthews, NC View Report
Related Business Names:
San Angelo Investments, LLC Registered in Ohio
Ohio View Report
Pin-San Investments LLC Registered in Arizona
Goodyear, AZ Phoenix, AZ View Report
San Antonio Investments, LLC Registered in Florida
Fort Lauderdale, FL Saint Simons Island, GA (3 more) View Report
San Dawg Investments, LLC Registered in Florida
Brentwood, TN View Report
San Martino Investments, LLC Registered in Missouri
Saint Louis, MO View Report
San Michael Investments LLC Registered in Florida
Jacksonville, FL View Report
San Miguel Investments LLC Registered in Tennessee
Memphis, TN Walnut Creek, CA View Report
San Investments, LLC Registered in Utah
Taylorsville, UT View Report
San Tan Investments LLC Registered in Kansas
Wichita, KS View Report
San Fernando Investments, LLC Registered in Colorado
Loveland, CO View Report
San Investments, LLC Registered in Kansas
Overland Park, KS View Report
San Francisco Investments LLC Registered in Texas
San Antonio, TX View Report
San Investments, LLC Registered in Texas
Mcallen, TX View Report
San Investments, LLC Registered in Virginia
Raven, VA View Report
San Paolo Investments LLC Registered in Florida
Aventura, FL View Report
San-B Investments LLC Registered in Florida
Naples, FL View Report
San Clemente Investments, LLC Registered in California
Laguna Niguel, CA (1 more) View Report
San Xavier Investments, LLC Registered in California
San Jose, CA Santa Cruz, CA View Report
San Rock Investments, LLC Registered in Texas
Texarkana, TX View Report
Person/City Match:Nafisi Sami I - Matthews, NC
Lsaa Qsub, LLC Registered in North Carolina
Charlotte, NC Matthews, NC View Report
Sam's Indian Trail Nc, LLC Registered in North Carolina
Matthews, NC View Report

The following government agencies have contributed data:

North Carolina Secretary of State
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States