Fuquay Varina Tlc Retail Investors, LLC

Charlotte, NC

North Carolina

Registered In

09/12/2016

Incorp. Date

Company Summary

Fuquay Varina Tlc Retail Investors, LLC at 3735 Beam Rd STE B, Charlotte, Nc 28217 lists Cape Asset Management II, Llc and Gary J Davies of Charlotte, NC.

Overview

Registered In

North Carolina

Incorporation Date

09/12/2016

Company Type

Limited Liability Company

Status

Current-Active

Registration Type

Domestic

Find Social Profiles

Search Other Resources

SEC | EDGAR Trellis.Law Recent News

People

Corporation Service Company Registered Agent	2626 GLENWOOD AVE STE 550, RALEIGH, NC 27608
Cape Asset Management II, Llc Manager	3735 BEAM RD STE B, CHARLOTTE, NC 28217
Gary J Davies Authorized Signatory	3735 BEAM RD STE B, CHARLOTTE, NC 28217

Map & Locations

3735 BEAM RD STE B, CHARLOTTE, NC 28217 View Map
2626 GLENWOOD AVE STE 550, RALEIGH, NC 27608 (Mailing) View Map

Linked Companies

Person/Address Match:Cape Asset Management II Llc -

Americus Op Holdings, LLC Registered in North Carolina	Charlotte, NC Raleigh, NC	View Report
Americus Retail Holdings, LLC Registered in North Carolina	Charlotte, NC Raleigh, NC	View Report
Americus Retail Investors, LLC Registered in North Carolina	Charlotte, NC Raleigh, NC	View Report
Bristol-Cardiff Capital Iv, LLC Registered in North Carolina	Charlotte, NC Raleigh, NC	View Report
College Park Retail Investors, LLC Registered in North Carolina	Charlotte, NC Raleigh, NC	View Report
Dawsonville Op Holdings, LLC Registered in North Carolina	Charlotte, NC Raleigh, NC	View Report
Fairview Retail Investors, LLC Registered in North Carolina	Charlotte, NC Raleigh, NC	View Report
Fayetteville Fee Owner, LLC Registered in North Carolina	Charlotte, NC Raleigh, NC	View Report
Long Creek Op - C Jv, LLC Registered in North Carolina	Charlotte, NC Raleigh, NC	View Report
Morganton Fee Owner, LLC Registered in North Carolina	Charlotte, NC Raleigh, NC	View Report
New Hope Op Holdings, LLC Registered in North Carolina	Charlotte, NC Raleigh, NC	View Report
New Hope Retail Investors, LLC Registered in North Carolina	Charlotte, NC Raleigh, NC	View Report
Ocilla Op Holdings, LLC Registered in North Carolina	Charlotte, NC Raleigh, NC	View Report
Ocilla Retail Investors, LLC Registered in North Carolina	Charlotte, NC Raleigh, NC	View Report
Sanford Fee Owner, LLC Registered in North Carolina	Charlotte, NC Raleigh, NC	View Report
Sinking Spring Retail Investors, LLC Registered in North Carolina	Charlotte, NC Raleigh, NC	View Report
Summit Commons Retail Holdings, LLC Registered in North Carolina	Charlotte, NC Raleigh, NC	View Report
Summit Commons Retail Investors, LLC Registered in North Carolina	Charlotte, NC Raleigh, NC	View Report
Fuquay Tlc Jv, LLC Registered in North Carolina	Charlotte, NC	View Report

Address Match:3735 Beam Rd Ste B Charlotte, NC

D&Dsk Poquoson, LLC Registered in Virginia	Charlotte, NC Richmond, VA	View Report
D&D Hitone Operations, LLC Registered in North Carolina	Charlotte, NC	View Report
D&Dsk Beam Road, LLC Registered in North Carolina	Charlotte, NC Raleigh, NC	View Report
D&Dsk Concord, LLC Registered in North Carolina	Charlotte, NC Raleigh, NC	View Report
D&Dsk Dawsonville, LLC Registered in North Carolina	Charlotte, NC Raleigh, NC	View Report
D&Dsk Fayetteville, LLC Registered in North Carolina	Charlotte, NC Raleigh, NC	View Report
D&Dsk Port Wentworth, LLC Registered in North Carolina	Charlotte, NC Raleigh, NC	View Report
D&Dsk Summit Commons, LLC Registered in North Carolina	Charlotte, NC Raleigh, NC	View Report
D&Dsk Wesley Chapel, LLC Registered in North Carolina	Charlotte, NC Raleigh, NC	View Report
D&Dwa Irmo, LLC Registered in North Carolina	Charlotte, NC Raleigh, NC	View Report
D&Dwa Morganton, LLC Registered in North Carolina	Charlotte, NC Raleigh, NC	View Report
D&Dwa Ocilla, LLC Registered in North Carolina	Charlotte, NC Raleigh, NC	View Report
Gj-Davies, LLC Registered in North Carolina	Charlotte, NC Raleigh, NC	View Report
Lexington Thb Fee Owner, LLC Registered in North Carolina	Charlotte, NC Raleigh, NC	View Report
Long Creek Op Holdings, LLC Registered in North Carolina	Charlotte, NC Raleigh, NC	View Report
Long Creek Village Fee Owner, LLC Registered in North Carolina	Raleigh, NC Charlotte, NC	View Report
Maynard Retail Investors, LLC Registered in North Carolina	Charlotte, NC Raleigh, NC	View Report
Maynard Tlc Retail Investors, LLC Registered in North Carolina	Charlotte, NC Raleigh, NC	View Report
Mebane Retail Holdings, LLC Registered in North Carolina	Charlotte, NC Raleigh, NC	View Report
D&Dwa-West Operations, LLC Registered in North Carolina	Charlotte, NC	View Report

Address Match:3735 Beam Rd Charlotte, NC

D&Dsk Lake City, LLC Registered in Florida	Charlotte, NC	View Report
Lake City Op Holdings, LLC Registered in Florida	Charlotte, NC Tallahassee, FL	View Report
R & M Holdings (North Carolina), LLC Registered in Florida	Charlotte, NC	View Report
Berry Fds 10864, LLC Registered in North Carolina	Charlotte, NC	View Report
Cayce Retail Investors II, LLC Registered in North Carolina	Charlotte, NC	View Report
Cayce Sc Retail Holdings, LLC Registered in North Carolina	Charlotte, NC	View Report
Chester Fd 7304, LLC Registered in North Carolina	Charlotte, NC	View Report
Dallas Macland Retail Investors, LLC Registered in North Carolina	Charlotte, NC	View Report
Somerset Fd 2322 LLC Registered in North Carolina	Charlotte, NC	View Report
Spotsylvania Fd 3019, LLC Registered in North Carolina	Charlotte, NC	View Report
T.K. Hash Enterprises LLC Registered in North Carolina	Charlotte, NC	View Report
Us Net Lease Holdings, LLC Registered in North Carolina	Charlotte, NC	View Report
Biltmore Forest Equities II, LLC Registered in North Carolina	Charlotte, NC	View Report
D&Dwa Bozeman, LLC Registered in North Carolina	Charlotte, NC	View Report
Edwards Mill Retail Investors, LLC Registered in North Carolina	Charlotte, NC	View Report
Leland Retail Investors, LLC Registered in North Carolina	Charlotte, NC	View Report
Mableton Retail Investors, LLC Registered in North Carolina	Charlotte, NC	View Report
Scuffletown Retail Investors, LLC Registered in North Carolina	Charlotte, NC	View Report
Shores Village Retail Investors, LLC Registered in North Carolina	Charlotte, NC	View Report
Cornerstone Phase I Retail Investors LLC Registered in North Carolina	Charlotte, NC Raleigh, NC	View Report

Person/City Match:Gary J Davies - Charlotte, NC

Beatties Ford Retail Investors, LLC Registered in North Carolina	Charlotte, NC	View Report
Faith Bible Church Benefit, LLC Registered in North Carolina	Charlotte, NC	View Report
Wake Forest Retail Investors, LLC Registered in North Carolina	Charlotte, NC	View Report
Jdh Capital, LLC Registered in North Carolina	Charlotte, NC Raleigh, NC	View Report
Nauset Light Equities Iv, LLC Registered in North Carolina	Raleigh, NC Charlotte, NC	View Report
Waterville Fee Owner, LLC Registered in North Carolina	Charlotte, NC Raleigh, NC	View Report
Berkshire-Hudson Capital Viii, LLC Registered in North Carolina	Charlotte, NC	View Report
Campostella Retail Investors, LLC Registered in North Carolina	Charlotte, NC	View Report
Easley Retail Investors, LLC Registered in North Carolina	Charlotte, NC	View Report
Fairfield Retail Investors, LLC Registered in North Carolina	Charlotte, NC	View Report
Independence Retail Investors, LLC Registered in North Carolina	Charlotte, NC	View Report
Jdh/Cwrd Management, LLC Registered in North Carolina	Charlotte, NC	View Report
Queen Street Retail Investors, LLC Registered in North Carolina	Charlotte, NC	View Report
Salem Retail Investors, LLC Registered in North Carolina	Charlotte, NC	View Report
The Durban Group II, LLC Registered in North Carolina	Charlotte, NC	View Report
Upton Retail Investors, LLC Registered in North Carolina	Charlotte, NC	View Report

View More in Charlotte, NC

Sources

The following government agencies have contributed data:

• North Carolina Secretary of State