Leading Investments LLC

North Carolina
Registered In
02/13/2013
Incorp. Date

Company Summary

Leading Investments LLC at 1009 Torrens Dr, Monroe, Nc 28110 lists Nasser A Shawar of Charlotte, NC and Numan S Badran of Waxhaw, NC as associates.

Registered In
North Carolina
Incorporation Date
Registration Type
Domestic
Company Type
Limited Liability Company
Status
Current-Active
Find Social Profiles
Search Other Resources
SEC | EDGAR Trellis.Law Recent News
Badran, Mazen S. Registered Agent
1009 TORRENS DR, MONROE, NC 28110 (View Past Addresses)
Nasser A Shawar Member
9928 PAXTON RUN RD, CHARLOTTE, NC 28277
Numan S Badran Member
8429 BLUESKY CT, WAXHAW, NC 28173
Haitham S Badran Member
1009 TORRENS DR, MONROE, NC 28110 (View Past Addresses)
Mazen S Badran Member
201 DOWNTON ABBEY, WAXHAW, NC 28173
1009 TORRENS DR, MONROE, NC 28110 View Map
Login to view more!
You must login to view additional information. Don't have an account? Sign Up, it's free!
Address Match:1009 Torrens Dr Monroe, NC
Ardent Construction, Inc. Registered in North Carolina
Charlotte, NC Fort Mill, SC (1 more) View Report
Htskl Real Estate Investments LLC Registered in North Carolina
Monroe, NC Charlotte, NC View Report
Related Business Names:
Leading Investments LLC Registered in Michigan
Dearborn, MI View Report
Leading Edge Investments, LLC Registered in Ohio
Kettering, OH View Report
Leading Edge Investments LLC Registered in Wyoming
Cheyenne, WY View Report
Leading Investments LLC Registered in Arizona
Tempe, AZ View Report
Leading Investments, LLC Registered in Virginia
Ste 264, Virginia Virginia Beach, VA View Report
Leading Star Investments, LLC Registered in Utah
Parkway Cedar City, UT Salt Lake City, UT View Report
Leading Investments LLC Registered in Wisconsin
Browntown, WI View Report
Leading One Investments, LLC Registered in Nevada
Las Vegas, NV View Report
Utah Leading Investments, LLC Registered in Utah
Kearns, UT Salt Lake City, UT View Report
Leading Edge Investments LLC Registered in California
Los Angeles, CA Tempe, AZ View Report
Leading Edge Investments, LLC Registered in Colorado
Englewood, CO Littleton, CO (3 more) View Report
Industry Leading Investments LLC Registered in Florida
Orlando, FL View Report
Leading Edge Investments, LLC Registered in Florida
Miami, FL View Report
Leading Investments, LLC Registered in Florida
Boynton Beach, FL Tallahassee, FL (1 more) View Report
Leading Peak Investments LLC Registered in Florida
Fort Lauderdale, FL View Report
Leading Edge Investments LLC Registered in Wisconsin
Green Bay, WI View Report
Leading Edge Investments, LLC. Registered in California
Lakeside, CA View Report
Preservation Leading Investments LLC Registered in California
San Leandro, CA San Lenadro, CA View Report
Leading Edge Investments, LLC Registered in Texas
Miami, FL Southlake, TX View Report
Person/City Match:Numan S Badran - Waxhaw, NC
2616 West Roosevelt Blvd Inc Registered in North Carolina
Waxhaw, NC View Report
Badran Brothers, Inc. Registered in North Carolina
Monroe, NC Waxhaw, NC (1 more) View Report
Person/City Match:Haitham S Badran - Monroe, NC
World of Jewelery Inc. Registered in North Carolina
Monroe, NC Waxhaw, 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