Stallings Road 209, LLC

Indian Trail, NC

North Carolina

Registered In

11/13/2017

Incorp. Date

Company Summary

Stallings Road 209, LLC in Indian Trail, NC lists Liquid Management, Llc of Indian Trail, NC and Walters Investment Holdings, Llc of Monroe, NC

Overview

Registered In

North Carolina

Incorporation Date

11/13/2017

Company Type

Limited Liability Company

Status

Dissolved

Registration Type

Domestic

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People

Moser, Dennis W Registered Agent	309 POST OFFICE DR, INDIAN TRAIL, NC 28079
Liquid Management, Llc Member	231 POST OFFICE DR STE B8, INDIAN TRAIL, NC 28079
Walters Investment Holdings, Llc Member	PO BOX 1699, MONROE, NC 28111
David Glover Member	1624 HUGH FORREST DR, CHARLOTTE, NC 28270
Wesley Hinson Member	309 POST OFFICE DR, INDIAN TRAIL, NC 28079
Dennis Moser Manager	4683 ANTIOCH CHURCH RD, MATTHEWS, NC 28104

Map & Locations

231 POST OFFICE DR STE B8, INDIAN TRAIL, NC 28079 View Map

Linked Companies

Address Match:231 Post Office Dr Indian Trail, NC

3xland, LLC Registered in North Carolina	Indian Trail, NC	View Report
Field & Stream, LLC Registered in North Carolina	Indian Trail, NC	View Report
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Idlewild Commons Commercial Condominium Association, Inc. Registered in North Carolina	Indian Trail, NC	View Report
Kings Road Shelby, LLC Registered in North Carolina	Indian Trail, NC	View Report
Mhg Holdings, LLC Registered in North Carolina	Indian Trail, NC	View Report
Mills Crossing of Union, LLC Registered in North Carolina	Indian Trail, NC	View Report
Park Meadows Development, LLC Registered in North Carolina	Indian Trail, NC	View Report
Poplin Grove Homeowners' Association, Inc. Registered in North Carolina	Indian Trail, NC	View Report
Rocky River Crossing of Union, LLC Registered in North Carolina	Indian Trail, NC	View Report
Saluda River Ventures, LLC Registered in North Carolina	Indian Trail, NC	View Report
Shelby Cattle Farm, LLC Registered in North Carolina	Indian Trail, NC	View Report
Sun Valley Commons Pad 18, LLC Registered in North Carolina	Indian Trail, NC Waxhaw, NC	View Report
Sun Valley Commons Pad 19, LLC Registered in North Carolina	Indian Trail, NC	View Report
Sun Valley Commons Pad 22, LLC Registered in North Carolina	Indian Trail, NC Matthews, NC	View Report
Uc Qozb II, LLC Registered in North Carolina	Indian Trail, NC	View Report
Union County Oz Fund II, LLC Registered in North Carolina	Indian Trail, NC	View Report
Barnette Store, LLC Registered in North Carolina	Indian Trail, NC	View Report
Sun Valley Commons Pad 21, LLC Registered in North Carolina	Indian Trail, NC	View Report
Uptown Indian Trail, LLC Registered in North Carolina	Indian Trail, NC	View Report

Address Match:231 Post Office Dr Ste B8 Indian Trail, NC

241a6, LLC Registered in North Carolina	Indian Trail, NC	View Report
Piedmont Commons, LLC Registered in North Carolina	Indian Trail, NC	View Report
Secrest Village Homeowner's Association, Inc. Registered in North Carolina	Charlotte, NC Indian Trail, NC	View Report
Sun Valley Commons Pad 13, LLC Registered in North Carolina	Indian Trail, NC	View Report
Sun Valley Commons Pad 17, LLC Registered in North Carolina	Indian Trail, NC	View Report
Sun Valley Commons Pad 23, LLC Registered in North Carolina	Indian Trail, NC	View Report
Twin Lakes Farm, LLC Registered in North Carolina	Indian Trail, NC New York, NY	View Report

Person/Address Match:Liquid Management Llc -

Liquid Capital Management, LLC Registered in New York	New York, NY	View Report
Liquid Management Partners, LLC Registered in New York	Lake Success, NY	View Report
Liquid Management, LLC Registered in New York	New York, NY	View Report
Cliff View Mobile Home Park Registered in Pennsylvania	New Cumberland, PA	View Report
Liquid Ultra Fund Lp Registered in California	New York, NY (2 more)	View Report
Downtown Wesley Chapel, LLC Registered in North Carolina	Charlotte, NC Indian Trail, NC	View Report
Ith, LLC Registered in North Carolina	Mcadenville, NC Rock Hill, SC	View Report
Poplin Grove Development, LLC Registered in North Carolina	Indian Trail, NC	View Report
Sherwin-Hanfield, LLC Registered in North Carolina	Indian Trail, NC	View Report
Sun Valley Station, LLC Registered in North Carolina	Indian Trail, NC	View Report
Union County Oz Fund I, LLC Registered in North Carolina	Indian Trail, NC	View Report
Umondo, LLC Registered in Nevada	Nevada	View Report
Zoom, LLC Registered in Nevada	Las Vegas, NV	View Report
Liquid Servicing, LLC Registered in Utah	Jordan, UT	View Report
The It House, LLC Registered in Nevada	Nevada	View Report
Salient Liquid Alts Gp, L.P. Registered in California	San Francisco, CA (1 more)	View Report

Person/Address Match:Walters Investment Holdings Llc -

Waterway Cove Partners, LLC Registered in North Carolina	Indian Trail, NC Monroe, NC	View Report
C Squared Investments LLC Registered in North Carolina	Monroe, NC	View Report
Gws Crown Pointe, LLC Registered in North Carolina	Monroe, NC Morneo, NC	View Report
Stallings Farming, LLC Registered in North Carolina	Indian Trail, NC Monroe, NC	View Report
Stallings Pointe, LLC Registered in North Carolina	Indian Trail, NC Waxhaw, NC	View Report
Long Term Net Fund, LLC Registered in North Carolina	Indian Trail, NC Matthews, NC	View Report

Person/City Match:Moser Dennis W - Indian Trail, NC

Charleston Ventures, LLC Registered in North Carolina	Indian Trail, NC Mooresville, NC	View Report
Full Moon of Union, LLC Registered in North Carolina	Indian Trail, NC	View Report
Kings Mountain Rv, LLC Registered in North Carolina	Indian Trail, NC	View Report
Liquid Management, LLC Registered in North Carolina	Indian Trail, NC Matthews, NC	View Report
Moser Commercial Construction, LLC Registered in North Carolina	Indian Trail, NC	View Report
Nature's Calling, LLC Registered in North Carolina	Indian Trail, NC	View Report
Svbp @ Self Storage, LLC Registered in North Carolina	Indian Trail, NC Monroe, NC	View Report
The Moser Group Appraisal Services, LLC Registered in North Carolina	Indian Trail, NC	View Report
Wash One, LLC Registered in North Carolina	Indian Trail, NC	View Report
Aviation Development, LLC Registered in North Carolina	Indian Trail, NC Monroe, NC	View Report
Four Corners Union, L.L.C. Registered in North Carolina	Indian Trail, NC	View Report
Stallings Crossing, LLC Registered in North Carolina	Indian Trail, NC	View Report
The Villages At Wesley Chapel, Phase II, LLC Registered in North Carolina	Indian Trail, NC	View Report

Person/City Match:David Glover - Charlotte, NC

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Design Studio, Inc. Registered in North Carolina	Seabrook Island, SC	View Report
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Gone to The Dogs Pet & House Sitters, Limited Liability Company Registered in North Carolina	Charlotte, NC	View Report
Indian Trail Rv/Boat Storage, LLC Registered in North Carolina	Indian Trail, NC	View Report
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Polyreps, Inc. Registered in North Carolina	Monroe, NC Weddington, NC	View Report
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Downsview Kitchens of The Carolinas, Inc. Registered in North Carolina	Johns Island, SC Waxhaw, NC	View Report
Luxesource, Inc. Registered in North Carolina	Johns Island, SC Waxhaw, NC	View Report
S-Y-G Properties, Inc. Registered in North Carolina	Charlotte, NC Waxhaw, NC	View Report

Person/City Match:Wesley Hinson - Indian Trail, NC

Brad's Custom Homes, LLC Registered in North Carolina	Indian Trail, NC Norwood, NC	View Report
Ej Management Resources, LLC Registered in North Carolina	Calabash, NC Indian Trail, NC	View Report
Gnr Investments, LLC Registered in North Carolina	Charlotte, NC Indian Trail, NC	View Report
Jts of The Carolinas, LLC Registered in North Carolina	Indian Trail, NC Monroe, NC	View Report
Lincoln Meadows Holdings, LLC Registered in North Carolina	Indian Trail, NC	View Report
Rbd Express, LLC Registered in North Carolina	Indian Trail, NC Salisbury, NC	View Report
2bamf, LLC Registered in North Carolina	Indian Trail, NC	View Report
Dickerson Blvd, LLC Registered in North Carolina	Indian Trail, NC Monroe, NC	View Report
Lake Shannamara Homeowners Association, Inc. Registered in North Carolina	Indian Trail, NC	View Report
Union County Win-Win, LLC Registered in North Carolina	Indian Trail, NC	View Report
Windbluff Court Homeowners' Association, Inc. Registered in North Carolina	Indian Trail, NC Matthews, NC	View Report
Wyndham Forest Homeowners' Association, Inc. Registered in North Carolina	Indian Trail, NC Monroe, NC	View Report
Doby & Strawn, LLC Registered in North Carolina	Indian Trail, NC	View Report
Garmon Mills Apartments, LLC Registered in North Carolina	Indian Trail, NC Monroe, NC	View Report
The Olbos Group, LLC Registered in North Carolina	Indian Trail, NC	View Report
Big T Erectors, Inc. Registered in North Carolina	Indian Trail, NC Monroe, NC	View Report
Carolina Flooring Contractors Usa, Inc. Registered in North Carolina	Indian Trail, NC	View Report
Hatmaker Real Estate Investments, Inc. Registered in North Carolina	Indian Trail, NC	View Report
Louder Than 11, Inc. Registered in North Carolina	Indian Trail, NC Matthews, NC	View Report
Pyramid Luxury Homes, Inc. Registered in North Carolina	Indian Trail, NC Monroe, NC	View Report

Person/City Match:Dennis Moser - Matthews, NC

Hound Dog of Nc, LLC Registered in North Carolina	Indian Trail, NC Matthews, NC	View Report
Liquid Development, LLC Registered in North Carolina	Indian Trail, NC	View Report
Moser Hall I, LLC Registered in North Carolina	Indian Trail, NC	View Report
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Tmg Commercial Maintenance, LLC Registered in North Carolina	Indian Trail, NC	View Report
B.D.I. Investments, LLC Registered in North Carolina	Charlotte, NC Indian Trail, NC	View Report
Indian Trail Commons, LLC Registered in North Carolina	Marshville, NC Monroe, NC	View Report
Intersection Development, LLC Registered in North Carolina	Indian Trail, NC Matthews, NC	View Report
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Sources

The following government agencies have contributed data:

• North Carolina Secretary of State

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