Bandit Holdings, Inc.

Cary, NC

North Carolina

Registered In

05/24/2016

Incorp. Date

Company Summary

Bandit Holdings, Inc. at 401 Ashville Ave STE 109, Cary, Nc 27518 lists Terry Keith Leonard , Jr and Erin Elizabeth Montgomery of Apex, NC as the associates.

Overview

Registered In

North Carolina

Incorporation Date

05/24/2016

Company Type

Business Corporation

Status

Current-Active

Registration Type

Domestic

Find Social Profiles

Search Other Resources

SEC | EDGAR Trellis.Law Recent News

People

Montgomery, Erin Elizabeth Registered Agent	401 ASHVILLE AVE STE 109, CARY, NC 27518 4500 SILVERWIND DR, APEX, NC 27539 (Mailing)
Terry Keith Leonard , Jr CEO	4500 SILVERWIND DR, APEX, NC 27539
Erin Elizabeth Montgomery President	4500 SILVERWIND DR, APEX, NC 27539

Map & Locations

401 ASHVILLE AVE STE 109, CARY, NC 27518 View Map
4500 SILVERWIND DR, APEX, NC 27539 (Mailing) View Map

Financials

Financial Information for Bandit Holdings, Inc.

PPP Loans

BANDIT HOLDINGS INC

401 Ashville Ave, Cary, NC 27518-6136 Industry:Drinking Places (Alcoholic Beverages) Ethnicity:Not Hispanic or Latino Veteran:No

Loan Date	Approved	Forgiven	Lender	Jobs
03/12/2021	Approved$32,978 Forgiven$33,114 LenderThe Fidelity Bank Jobs6	03/12/2021	$32,978	$33,114	The Fidelity Bank	6
04/28/2020	Approved$24,500 Forgiven$24,685 LenderThe Fidelity Bank Jobs6	04/28/2020	$24,500	$24,685	The Fidelity Bank	6

PPP Loans based on Paycheck Protection Program.

Linked Companies

Related Business Names:

Bandit Holdings, Inc. Registered in Michigan	Detroit, MI	View Report
Bandit Holdings, Inc. Registered in New York	Saugerties, NY	View Report
Bandit Holdings Inc Registered in Texas	Argyle, TX Lantana, TX	View Report
Slab Bandit Holdings Group Inc. Registered in Arkansas	Arkansas	View Report

Address Match:4500 Silverwind Dr Apex, NC

Hold My Beer LLC Registered in North Carolina	Apex, NC	View Report
Total Chaos, Inc. Registered in North Carolina	Apex, NC Fuquay-Varina, NC	View Report
Whiskey Helps LLC Registered in North Carolina	Apex, NC Fuquay-Varina, NC	View Report

Person/City Match:Montgomery Erin Elizabeth - Apex, NC

Ultra Holdings, LLC Registered in North Carolina	Apex, NC Fuquay-Varina, NC		View Report

Street Match:Ashville Ave Cary, NC

Apex Equestrian Properties South, LLC Registered in Florida	Cary, NC Ocala, FL	View Report
Atlantic Tire-Asheville, Inc. Registered in North Carolina	Cary, NC Charlotte, NC	View Report
Erleclair, Inc. Registered in North Carolina	Cary, NC	View Report
Jjd398, Inc. Registered in North Carolina	Cary, NC	View Report
St-Gm Properties, LLC Registered in North Carolina	Cary, NC	View Report
Toma Varnedoe Construction, LLC Registered in North Carolina	Cary, NC	View Report
Triangle Medical & Surgical Associates, LLC Registered in North Carolina	Cary, NC	View Report
Bcg - Gd Cary LLC Registered in North Carolina	Cary, NC Raleigh, NC	View Report
Blush Aesthetics LLC Registered in North Carolina	Cary, NC Garner, NC	View Report
Rennasentient, Inc. Registered in North Carolina	Apex, NC Cary, NC	View Report
Skt Management Corp. Registered in North Carolina	Cary, NC	View Report
Skt Properties of Beaufort, LLC Registered in North Carolina	Cary, NC	View Report
Surgical Center of The Carolinas, LLC Registered in North Carolina	Cary, NC	View Report
Toma Time LLC Registered in North Carolina	Cary, NC	View Report
Toma Townsend Construction, LLC Registered in North Carolina	Cary, NC	View Report
Skt Properties of Nc, Inc. Registered in North Carolina	Cary, NC	View Report
Tbg Investments, LLC Registered in North Carolina	Cary, NC	View Report
Toma Properties of Florida, LLC Registered in Florida	Cary, NC	View Report
Elizabeth E. Rushin, Dds, PLLC Registered in North Carolina	Cary, NC	View Report
Gerald E. Welch II, M.D., PLLC Registered in North Carolina	Cary, NC	View Report

View More in Cary, NC

Sources

The following government agencies have contributed data:

• North Carolina Secretary of State • U.S. Small Business Administration