Silver Peak Reit Holding Company, Inc.
North Carolina
Registered In
02/25/2008
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction
Company Summary
Silver Peak Reit Holding Company, Inc. at 214 N Tryon St, Charlotte, Nc 28255 lists Dorothy Velez and Donna Desouza of Charlotte, NC as associates.
- Registered In
- North Carolina
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Delaware
- Company Type
- Business Corporation
- Status
- Withdrawn
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
Secretary Of State
Registered Agent
|
2 S SALISBURY ST, RALEIGH, NC 27601
|
|
|
Dorothy Velez
President
|
401 N TRYON ST; NC1-021-02-20, CHARLOTTE, NC 28255
|
|
|
Donna Desouza
Vice President
|
401 N TRYON ST; NC1-021-02-20, CHARLOTTE, NC 28255
|
|
|
Nina Tai
Secretary
|
401 N TRYON ST; NC1-021-02-20, CHARLOTTE, NC 28255
|
|
|
Karel Newton
Treasurer
|
401 N TRYON ST; NC1-021-02-20, CHARLOTTE, NC 28255
|
|
214 N TRYON ST, CHARLOTTE, NC 28255
View Map
|
|
|
2 S SALISBURY ST, RALEIGH, NC 27601
(Mailing)
View Map
|
Related Business Names:
|
Silver Peak Reit Holding Company, Inc.
Registered in Nevada
|
Las Vegas, NV | View Report |
Address Match:214 N Tryon St Charlotte, NC
|
Ba Credit Card Funding, LLC
Registered in Washington
|
Charlotte, NC | View Report | |
|
Banc of America Community Development Company, LLC
Registered in Massachusetts
|
Charlotte, NC | View Report | |
|
Banc of America Community Development Company, LLC
Registered in Florida
|
Charlotte, NC Chicago, IL | View Report | |
|
Bb&T
Registered in North Dakota
|
Charlotte, NC | View Report | |
|
Bb&T
Registered in Pennsylvania
|
Charlotte, NC | View Report | |
|
Grandbridge Real Estate Capital LLC
Registered in Tennessee
|
Charlotte, NC Nashville, TN | View Report | |
|
Block 75 Tampa Investment Fund, LLC
Registered in Georgia
|
Atlanta, GA Charlotte, NC | View Report | |
|
Mshc, Inc.
Registered in Georgia
|
Charlotte, NC Lawrenceville, GA | View Report | |
|
Obx Morris Property Holdings, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Wm Concord Limited Partnership
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Banc of America Mortgage Capital Corporation
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Bks Entertainment, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Charlotte Foot and Ankle Center, P.A.
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Charlotte Hip and Knee Center, P.A.
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Commonwealth Apartment Acquisition II, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Mcqueen Properties, LTD.
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Mecklenburg Council on Homelessness, Inc.
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Willis Insurance Brokerage of North Carolina, Inc.
Registered in Utah
|
Charlotte, NC Salt Lake City, UT | View Report | |
|
Willis of North Carolina, Inc.
Registered in Missouri
|
Charlotte, NC New York, NY | View Report | |
|
M4m, Inc.
Registered in Texas
|
Charlotte, NC Dallas, TX | View Report | |
|
Willis of North Carolina, Inc.
Registered in Kansas
|
Charlotte, NC Topeka, KS | View Report | |
|
Herring Properties, Inc.
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Phoenix Communications Ltd. of Charlotte
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Sixpack Press, Inc.
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Spruce Bay Holdings, Inc.
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Banc of America Securitization Holding Corporation
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Crockett Funding II, Inc.
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Gaskell Management LLC
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Middletown Finance, Inc.
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Mineral Rapids Investments Lp
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Mrii Investments LLC
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Nbre Realty LLC
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Oakland Funding No. 2 LLC
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Tyler Trading LLC
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Tyler Trading, Inc
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Washoe Lake LLC
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Yellow Rose Investments Company
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Abilene Park Holdings, Inc.
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Odessa Park, Inc.
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Willow Park LLC
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report |
Person/City Match:Secretary Of State - Raleigh, NC
|
Air Dynamics of Virginia, Inc.
Registered in North Carolina
|
Fredericksburg, VA Raleigh, NC | View Report | |
|
Axolotl Corp.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Southern Consultant Services, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Blue Ridge Beverage Company
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Care Computer Systems, Inc.
Registered in North Carolina
|
Littleton, NC Raleigh, NC | View Report | |
|
Eig Kannapolis, LLC
Registered in North Carolina
|
Fort Wayne, IN Raleigh, NC | View Report | |
|
Highlight Solutions, Inc.
Registered in North Carolina
|
Franklin, TN Raleigh, NC | View Report | |
|
Wicker Mart of Raleigh, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Azcon, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Century 21 Securities Corporation
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Excel Financial Corporation
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Jacobson Mfg. Co. Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Phycor of Raleigh Durham, LLC
Registered in North Carolina
|
Nashville, TN Raleigh, NC | View Report | |
|
Physician Venture Managenent, L.L.C.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Physician Weblink Management Services, Inc.
Registered in North Carolina
|
Raleigh, NC White Plains, NY | View Report | |
|
Physicians Practice Management LLC
Registered in North Carolina
|
Lafayette, CO Raleigh, NC | View Report | |
|
Piedmont Mortgage Funding LLC
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Sec/Emcare Emergency Care, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Truserv Logistics Company
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Phyamerica Physician Group, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report |
Person/City Match:Dorothy Velez - Charlotte, NC
|
Calnevari Holdings, Inc
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Murry Park, Inc.
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Abilene Park, Inc.
Registered in Texas
|
Dallas, TX San Francisco, CA | View Report | |
|
Banc of America Dutch Auction Preferred Corporation
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Bovard Management LLC
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Fallon Lane II, Inc.
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Heathrow, Inc. II
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Middletown Finance, Inc.
Registered in Texas
|
Charlotte, NC Dallas, TX | View Report | |
|
Red River Park, Inc.
Registered in Texas
|
Charlotte, NC Dallas, TX | View Report | |
|
Wendover Lane II, Inc.
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Medina Lane, Inc.
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Waxhaw Park Investments LLC
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report |
Person/City Match:Donna Desouza - Charlotte, NC
|
Merrill Lynch Credit Corporation
Registered in West Virginia
|
Charleston, WV Charlotte, NC | View Report | |
|
Dedham Phoenix Associates, LLC
Registered in Massachusetts
|
Boston, MA | View Report | |
|
Lasalle National Leasing Corporation
Registered in Massachusetts
|
Chicago, IL | View Report | |
|
Cbt Realty Corporation
Registered in Connecticut
|
East Hartford, CT Providence, RI | View Report | |
|
Investment & Insurance Services, Inc.
Registered in Connecticut
|
Boston, MA East Hartford, CT | View Report | |
|
Investment & Insurance Services, Inc.
Registered in Rhode Island
|
Boston, MA (1 more) | View Report | |
|
Banc of America Strategic Solutions, Inc.
Registered in Rhode Island
|
Charlotte, NC | View Report | |
|
Ri Hillcroft, Inc.
Registered in Rhode Island
|
Baltimore, MD (1 more) | View Report | |
|
Bana Ca Mortgage Company
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Bana or Mortgage Company
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Bana Ri Mortgage Company
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Banc of America Commercial Finance Corporation
Registered in North Carolina
|
Charlotte, NC Raleigh, NC (1 more) | View Report | |
|
Merrill Lynch Commercial Finance Corp.
Registered in Connecticut
|
Charlotte, NC | View Report | |
|
Sovran Capital Management Corporation
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
U.S. Trust Hedge Fund Management, Inc.
Registered in Connecticut
|
Charlotte, NC | View Report | |
|
Mecklenburg Park, Inc.
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Merrill Lynch Credit Corporation
Registered in North Carolina
|
Charlotte, NC Jacksonville, FL | View Report |
Person/City Match:Nina Tai - Charlotte, NC
|
Fleet Growth Resources III, Inc.
Registered in Rhode Island
|
Charlotte, NC | View Report | |
|
Fleet Venture Resources, Inc.
Registered in Rhode Island
|
Charlotte, NC (1 more) | View Report | |
|
Fnb Funding Llc 1
Registered in Massachusetts
|
Las Vegas, NV | View Report | |
|
Abilene Park, Inc.
Registered in North Carolina
|
Charlotte, NC Utica, NY | View Report | |
|
Amarillo Lane, Inc.
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Anzac Peaks, Inc.
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Bakerton Finance, Inc.
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Laredo Park Holdings, Inc.
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Pinyon Holdings, Inc.
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Silver Peak Reit, Inc.
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Two Piccadilly Holdings, Inc.
Registered in North Carolina
|
Charlotte, NC | View Report |
Person/City Match:Karel Newton - Charlotte, NC
|
Bronco Street Reit Business Trust
Registered in Nevada
|
Carson City, NV | View Report | |
|
Castle Bay Reit Business Trust
Registered in Nevada
|
Charlotte, NC | View Report | |
|
Conestoga Trail Reit Business Trust
Registered in Nevada
|
Las Vegas, NV | View Report | |
|
Old Sterling Street Reit Business Trust
Registered in Nevada
|
Las Vegas, NV | View Report | |
|
White Rock Lane LLC
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Altier LLC
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Gold Park Creek LLC
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Hunters Station LLC
Registered in North Carolina
|
Charlotte, NC Raleigh, 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.
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
Delaware, United States