Waterstone Southeast Investors, LLC

North Carolina
Registered In
12/17/2007
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction

Company Summary

Waterstone Southeast Investors, LLC at Waterstone Retail, Inc. Needham, MA 02494 lists Shalom Family Irrevocable Trust and Anthony Delucia of Needham, MA.

Overview

Registered In
North Carolina
Incorporation Date
Company Type
Limited Liability Company
Status
Revoked
Registration Type
Foreign
Foreign Jurisdiction
Delaware
Find Social Profiles
Search Other Resources

People

Corporation Service Company Registered Agent
2626 GLENWOOD AVE STE 550, RALEIGH, NC 27608
Shalom Family Irrevocable Trust Member
145 ROSEMARY ST BLDG B, NEEDHAM, MA 02494
Anthony Delucia Member
145 ROSEMARY ST BLDG B, NEEDHAM, MA 02494
Aaron Stackhouse Member
145 ROSEMARY ST BLDG B, NEEDHAM, MA 02494
Neal Shalom Member
145 ROSEMARY ST BLDG B, NEEDHAM, MA 02494
Doug Richardson Member
145 ROSEMARY ST BLDG B, NEEDHAM, MA 02494
Joshua Levy Member
145 ROSEMARY ST STE B, NEEDHAM, MA 02494

Map & Locations

Waterstone Retail, Inc. Needham, MA 02494 View Map
2626 GLENWOOD AVE STE 550, RALEIGH, NC 27608 (Mailing) View Map

Linked Companies

Person/Address Match:Shalom Family Irrevocable Trust -
2422 Lafayette Road Associates, LLC Registered in New Hampshire
Needham, MA View Report
Waterstone Retail Epping, LLC Registered in New Hampshire
Needham, MA View Report
Waterstone Rochester, LLC Registered in New Hampshire
Concord, NH Needham, MA View Report
Address Match:2626 Glenwood Ave Ste 550 Raleigh, NC
Americrew Inc. Registered in North Carolina
Dumont, NJ Raleigh, NC View Report
Americus Op Holdings, LLC Registered in North Carolina
Charlotte, NC Raleigh, NC View Report
Amerilife Elite Partners, LLC Registered in North Carolina
Clearwater, FL Raleigh, NC View Report
Amerilife Insurance Marketing, LLC Registered in North Carolina
Clearwater, FL Raleigh, NC View Report
Amerilife of Greensboro, LLC Registered in North Carolina
Greensboro, NC Raleigh, NC View Report
Amerita, Inc. Registered in North Carolina
Louisville, KY Raleigh, NC (1 more) View Report
Insurance Administrative Services LLC Registered in North Carolina
Clearwater, FL Raleigh, NC View Report
Brentwood, TN Raleigh, NC View Report
Osteomed LLC Registered in North Carolina
Addison, TX Raleigh, NC View Report
Otm Foxridge Gp, Inc. Registered in North Carolina
Houston, TX Raleigh, NC View Report
Otm River Birch Gp, Inc. Registered in North Carolina
Houston, TX Raleigh, NC View Report
Ozark-Ag LLC Registered in North Carolina
Farmington, AR Raleigh, NC (1 more) View Report
Ramboll Limited Registered in North Carolina
Arlington, VA Raleigh, NC (1 more) View Report
Resipro, LLC Registered in North Carolina
Atlanta, GA Raleigh, NC View Report
The Outsourcing Partnership, L.L.C. Registered in North Carolina
Raleigh, NC Mount Laurel, NJ View Report
Hello Mortgage, Inc. Registered in North Carolina
Mckinney, TX Raleigh, NC View Report
Amfp II Waterford Village LLC Registered in North Carolina
New York, NY Raleigh, NC View Report
Amfp V Millbrook LLC Registered in North Carolina
New York, NY Raleigh, NC View Report
Oxford Biodynamics Inc. Registered in North Carolina
Morristown, NJ Raleigh, NC View Report
Orthofix Inc. Registered in North Carolina
Lewisville, TX Raleigh, NC View Report
Address Match:2626 Glenwood Ave Raleigh, NC
Carolina Executive Protection, LLC Registered in North Carolina
Raleigh, NC Statesville, NC View Report
Jeb Ventures, LLC Registered in North Carolina
Murfreesboro, TN Raleigh, NC View Report
Mcgrath Property Management, LLC Registered in North Carolina
Franklinton, NC Raleigh, NC View Report
American K-9 Detection Services, LLC Registered in North Carolina
Moyock, NC Raleigh, NC View Report
Aviemore Village Limited Partnership Registered in North Carolina
Raleigh, NC View Report
Charlotte, NC Raleigh, NC View Report
Dhc Village 1373, LLC Registered in North Carolina
Cincinnati, OH Raleigh, NC View Report
Dr. Legler & Associates, P.A. Registered in North Carolina
Raleigh, NC View Report
M2 Global Holdings, LLC Registered in North Carolina
Raleigh, NC View Report
Oerlikon Textile Inc. Registered in North Carolina
Charlotte, NC Raleigh, NC View Report
Raleigh, NC View Report
S-82, LLC Registered in North Carolina
Charlotte, NC Raleigh, NC View Report
Shg, LLC Registered in North Carolina
Raleigh, NC View Report
Standard Trane Insurance Company Registered in North Carolina
Davidson, NC Raleigh, NC View Report
Stout Rdu United Drive, LLC Registered in North Carolina
Chicago, IL Raleigh, NC View Report
Terra Tech Inc Registered in North Carolina
Concord, NC Raleigh, NC View Report
Umstead Village Limited Partnership Registered in North Carolina
Raleigh, NC View Report
Unimark Lowboy Transportation LLC Registered in North Carolina
Duenweg, MO Raleigh, NC (1 more) View Report
Carolina Outreach and Care, LLC Registered in North Carolina
Raleigh, NC View Report
Protect Plus Air LLC Registered in North Carolina
Hickory, NC Raleigh, NC View Report
Related Business Names:
Waterstone Southeast Investors, LLC Registered in Florida
Needham, MA View Report
Waterstone Southeast Investors, LLC Registered in Tennessee
Nashville, TN Needham, MA View Report
Waterstone Southeast Investors, LLC Registered in Alabama
Montgomery, AL Needham, MA View Report
Person/City Match:Anthony Delucia - Needham, MA
Needham, MA View Report
Person/City Match:Neal Shalom - Needham, MA
240 Jericho Turnpike LLC Registered in New York
Needham, MA View Report
600 Community Drive LLC Registered in New York
Needham, MA View Report
114 Huttleston Ave Managing Member Corp. Registered in Massachusetts
Boston, MA Needham, MA View Report
Applewood Plaza Limited Liability Company Registered in Massachusetts
Needham, MA View Report
Copper Creek Capital Partners, LLC Registered in Massachusetts
Needham, MA View Report
Eip 50 Larrabee A-York LLC Registered in Massachusetts
Boston, MA Needham, MA View Report
Equity Industrial II, Inc. Registered in Pennsylvania
Needham, MA View Report
New London Property Development, LLC Registered in Massachusetts
Needham, MA 322 Reservoir St, MA View Report
New London Property Development, LLC Registered in Connecticut
Needham, MA View Report
Newmarket Properties, LTD. Registered in Massachusetts
Needham, MA View Report
Triplenet30g, LLC Registered in Massachusetts
Massachusetts View Report
Waterstone Scarborough, LLC Registered in Massachusetts
Needham, MA View Report
Waterstone Southeast Spartan Portfolio LLC Registered in North Carolina
Needham, MA Raleigh, NC View Report
105 Farmington, LLC Registered in New Hampshire
Needham, MA View Report
Kittery Outlet Corp. Registered in New Hampshire
Concord, NH Needham, MA View Report
Waterstone Chevy Chase Road, LLC Registered in New Hampshire
Concord, NH Needham, MA View Report
Equity Industrial T-1, Inc. Registered in Massachusetts
Needham, MA View Report
Waterstone Rochester, LLC Registered in Massachusetts
Needham, MA View Report
337 Lafayette Road, LLC Registered in New Hampshire
Concord, NH Needham, MA View Report
Equity Industrial Iv, Inc. Registered in Washington
Tumwater, WA View Report
Person/City Match:Joshua Levy - Needham, MA
337 Lafayette Road Managing Member Corp. Registered in Massachusetts
Needham, MA View Report
Brick Kiln Plaza Limited Liability Company Registered in Massachusetts
Needham, MA View Report
Eip-Waterstone Westminster, LLC Registered in Massachusetts
Boston, MA Needham, MA View Report
Route 28 Development LLC Registered in Massachusetts
Needham, MA View Report
Waterstone Carver Plaza, LLC Registered in Massachusetts
Boston, MA Needham, MA View Report
Waterstone Properties Group, Inc. Registered in Massachusetts
Needham, MA View Report
Waterstone Retail Development, Inc. Registered in Connecticut
Needham, MA View Report
Waterstone Sterling LLC Registered in Massachusetts
Boston, MA Needham, MA View Report
Xp Healthcare Real Estate, LLC Registered in Massachusetts
Needham, MA View Report
55 Cate Street, LLC Registered in New Hampshire
Needham, MA View Report
Waterstone Cate Street, LLC Registered in New Hampshire
Needham, MA View Report
Farmington Associates Properties, LLC Registered in New Hampshire
Needham, MA View Report
Waterstone Constitution Apartments LLC Registered in New Hampshire
Needham, MA View Report
Waterstone Properties Group, Inc. Registered in New Hampshire
Needham, MA View Report
Waterstone 50 Larrabee, LLC Registered in Massachusetts
Needham, MA View Report
Waterstone Meadowbrook Plaza, LLC Registered in Massachusetts
Needham, MA View Report

Sources

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