Simon Investments Nc, LLC

North Carolina
Registered In
07/02/2010
Incorp. Date
Foreign
Registration Type
Florida
Foreign Jurisdiction

Company Summary

Simon Investments Nc, LLC at 9440 SW 120 St, Miami, FL 33176 lists Cathy Hassine of Miami, FL as the associate.

Overview

Registered In
North Carolina
Incorporation Date
Company Type
Limited Liability Company
Status
Current-Active
Registration Type
Foreign
Foreign Jurisdiction
Florida
Find Social Profiles
Search Other Resources

People

Ct Corporation System Registered Agent
160 MINE LAKE CT STE 200, RALEIGH, NC 27615
Cathy Hassine Manager
9440 SW 120 ST, MIAMI, FL 33176

Map & Locations

9440 SW 120 ST, MIAMI, FL 33176 View Map
160 MINE LAKE CT STE 200, RALEIGH, NC 27615 (Mailing) View Map

Linked Companies

Related Business Names:
Simon Investments Nc, LLC Registered in Florida
Coral Gables, FL Miami, FL View Report
Person/City Match:Cathy Hassine - Miami, FL
Distinctive Landscape Design Registered in Florida
Miami, FL View Report
Ponce Cape Coral, LLC Registered in Florida
Miami, FL View Report
Ponce Partnership, Inc. Registered in Florida
Coral Gables, FL Miami, FL (1 more) View Report
Texas 7, LLC Registered in Florida
Miami, FL View Report
Texas 7, LLC Registered in Texas
Austin, TX Miami, FL View Report
Coral Gables, FL Miami, FL View Report
Distinctive Home Investments, Inc. Registered in Florida
Coconut Grove, FL Miami, FL View Report
Ponce Columbus, LLC Registered in Florida
Coconut Grove, FL Miami, FL View Report
Ponce Fayetteville, LLC Registered in Florida
Miami, FL View Report
Ponce New Lebanon, LLC Registered in Florida
Miami, FL View Report
Address Match:9440 Sw 120 St Miami, FL
Bayview Gardens, Inc. Registered in Florida
Miami, FL View Report
Carrington Mortgage Corp. Registered in Florida
Miami, FL View Report
Address Match:160 Mine Lake Ct Raleigh, NC
Carriage Hill Nc Tc, Lp Registered in North Carolina
Raleigh, NC View Report
Raleigh, NC View Report
Electric Power Research Institute, Inc. Registered in North Carolina
Raleigh, NC View Report
Interior Elements Nc, LLC Registered in North Carolina
Homewood, AL Raleigh, NC View Report
Lilly Usa, LLC Registered in North Carolina
Indianapolis, IN (1 more) View Report
American Telecommunication Services, Inc. Registered in North Carolina
Raleigh, NC View Report
Direct, Incorporated Registered in North Carolina
Raleigh, NC View Report
Lomas Field Services, Inc. Registered in North Carolina
Raleigh, NC View Report
Main Event Hair Design, Inc. Registered in North Carolina
Raleigh, NC View Report
Majestic Hardware, Inc. Registered in North Carolina
Raleigh, NC View Report
Osterlund Racing, Inc. Registered in North Carolina
Raleigh, NC View Report
Pioneer Warranty Corporation Registered in North Carolina
Raleigh, NC View Report
Select Promotional Products, Inc. Registered in North Carolina
Raleigh, NC View Report
Selectnet Plus, Inc. Registered in North Carolina
Raleigh, NC View Report
Thornton Transportation, Inc. Registered in North Carolina
Raleigh, NC View Report
Union Boiler Company Registered in North Carolina
Raleigh, NC View Report
Union Planters Investment Bankers Group, Inc. Registered in North Carolina
Raleigh, NC View Report
Western Inventory Service Inc Registered in North Carolina
Raleigh, NC View Report
Winn Investments, Inc. Registered in North Carolina
Raleigh, NC View Report
At&T Corp. Registered in North Carolina
Raleigh, NC View Report
Address Match:160 Mine Lake Ct Ste 200 Raleigh, NC
American Teleconferencing Services, LTD. Registered in North Carolina
Alpharetta, GA Raleigh, NC View Report
Linda Summerlyn, LLC Registered in North Carolina
Encino, CA Raleigh, NC View Report
American Trainco, LLC Registered in North Carolina
Englewood, CO Raleigh, NC View Report
Axs Digital, LLC Registered in North Carolina
Los Angeles, CA Raleigh, NC View Report
Database Solutions II, LLC Registered in North Carolina
Mobile, AL Raleigh, NC View Report
Elite Mobile Labs, LLC Registered in North Carolina
Charlotte, NC Raleigh, NC View Report
Highland Park Homes, LLC Registered in North Carolina
Raleigh, NC Knoxville, TN (1 more) View Report
Highlights Healthcare LLC Registered in North Carolina
Mooresville, NC Raleigh, NC View Report
Hilltop Nc Investment, LLC Registered in North Carolina
Cleveland, OH Raleigh, NC View Report
Hotel 6025 Tyvola Glen Opco, L.P. Registered in North Carolina
Greenwich, CT Raleigh, NC View Report
Orion Strategic Solutions, LLC Registered in North Carolina
Chesapeake, VA Raleigh, NC (1 more) View Report
Piedmont Lithium Carolinas, Inc. Registered in North Carolina
Belmont, NC Raleigh, NC (1 more) View Report
Belmont, NC Raleigh, NC (1 more) View Report
Robinhood Credit, Inc. Registered in North Carolina
Menlo Park, CA Raleigh, NC (1 more) View Report
Orion Usa Inc. Registered in North Carolina
Emerald Isle, NC Raleigh, NC View Report
Action Tv & Appliance Rental, Inc. Registered in North Carolina
Mesquite, TX Raleigh, NC View Report
Cardiopulmonary Perfusion Resources, LTD. Registered in North Carolina
Raleigh, NC View Report
Accent Brier Creek Gp, LLC Registered in North Carolina
Raleigh, NC 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.
© 2026 IncTrace, LLC
Delaware, United States