Varda Holdings, LLC at 2115 Rexford Rd STE 460, Charlotte, Nc 28211 lists Joseph Peterson , Jr and Kevin D'allaird of Charlotte, NC as the associates.
|
Peterson, Joseph
Registered Agent
|
4008 POMFRET LN, CHARLOTTE, NC 28211
(View Past Addresses)
|
|
|
Joseph Peterson , Jr
Manager
|
4008 POMFRET LN, CHARLOTTE, NC 28211
|
|
|
Kevin D'allaird
Manager
|
5207 PARVIEW DR S, CHARLOTTE, NC 28226
|
|
2115 REXFORD RD STE 460, CHARLOTTE, NC 28211
View Map
|
|
|
4008 POMFRET LN, CHARLOTTE, NC 28211
(Mailing)
View Map
|
| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameVARDA HOLDINGS, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY80 / 63 Assets BOY/EOY$2,008,557 / $2,408,639 | 2023 | VARDA HOLDINGS, LLC 401(K) PROFIT SHARING PLAN - Plan #001 | 80 / 63 | $2,008,557 / $2,408,639 |
| 2022 | Plan NameVARDA HOLDINGS, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY65 / 74 Assets BOY/EOY$2,200,647 / $2,008,557 | 2022 | VARDA HOLDINGS, LLC 401(K) PROFIT SHARING PLAN - Plan #001 | 65 / 74 | $2,200,647 / $2,008,557 |
| 2021 | Plan NameVARDA HOLDINGS, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY68 / 59 Assets BOY/EOY$1,529,843 / $2,200,647 | 2021 | VARDA HOLDINGS, LLC 401(K) PROFIT SHARING PLAN - Plan #001 | 68 / 59 | $1,529,843 / $2,200,647 |
| 2020 | Plan NameVARDA HOLDINGS, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY42 / 48 Assets BOY/EOY$1,022,419 / $1,529,843 | 2020 | VARDA HOLDINGS, LLC 401(K) PROFIT SHARING PLAN - Plan #001 | 42 / 48 | $1,022,419 / $1,529,843 |
| 2019 | Plan NameVARDA HOLDINGS, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY25 / 32 Assets BOY/EOY$650,882 / $1,022,419 | 2019 | VARDA HOLDINGS, LLC 401(K) PROFIT SHARING PLAN - Plan #001 | 25 / 32 | $650,882 / $1,022,419 |
| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 05/03/2020 | Approved$527,734 Forgiven$531,565 LenderBank of America, National Association Jobs42 | 05/03/2020 | $527,734 | $531,565 | Bank of America, National Association | 42 |
|
Timber Opportunity Partners, LLC
Registered in West Virginia
|
Charlotte, NC | View Report | |
|
Augusta Investments I, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
D & B Strawn Realty, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Gastonia Investments II, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Southend Enterprises, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Wentworth Builders, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
George W. and Ruth R. Baxter Foundation, Inc.
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Hinh Insurance Group Inc
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Peachtree Providence Partners Holding Company, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Fountain Inn Investments II, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Gastonia Investments I, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Homan & Associates, Inc.
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Jhd3ic, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Southpark Referral Group, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Jacksonville Hotel Investors, LTD.
Registered in Florida
|
Charlotte, NC | View Report | |
|
Vision Development of Charlotte Nc, Inc.
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
David V. Strawn, P.C.
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Nasekos Building Contractors, Inc.
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Morrison Royalty LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Morlake Executive Center Master Association, Inc.
Registered in North Carolina
|
Charlotte, NC | View Report |
|
Varda Partners, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Vp Sub 1, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Vp Sub 2, LLC
Registered in North Carolina
|
Charlotte, NC | View Report |
|
Hampton Hall Ventures, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Peachtree Drive Ventures, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Trowbridge Ventures, LLC
Registered in North Carolina
|
Charlotte, NC | View Report |
|
Global Lending Services LLC
Registered in North Carolina
|
Charlotte, NC Greenville, SC | View Report | |
|
Majority Rules LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Toaks LLC
Registered in North Carolina
|
Concord, NC | View Report | |
|
Radio Guide Corporation
Registered in North Carolina
|
Charlotte, NC | View Report |
The following government agencies have contributed data:
North Carolina Secretary of State U.S. Department of Labor U.S. Small Business Administration