Sun Valley Commons Pad 13, LLC

Indian Trail, NC

North Carolina

Registered In

02/12/2018

Incorp. Date

Company Summary

Sun Valley Commons Pad 13, LLC in Indian Trail, NC lists Liquid Management of Indian Trail, NC and J & M Investments, Llc of Monroe, NC

Overview

Registered In

North Carolina

Incorporation Date

02/12/2018

Company Type

Limited Liability Company

Status

Current-Active

Registration Type

Domestic

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People

Hinson, Wesley S. Registered Agent	309 Post Office Drive Indian Trail, NC 28079
Liquid Management Member	231 POST OFFICE DR, INDIAN TRAIL, NC 28079
J & M Investments, Llc Member	6205 KATE RD, MONROE, NC 28110
Shanghai Lil, Llc Member	9131 ANSON WAY STE 305, RALEIGH, NC 27615
Michael S Estep Member	4949 ANTIOCH CHURCH RD, MATTHEWS, NC 28104
R Dean Harrell Member	5615 POTTER RD, MATTHEWS, NC 28104
Calvin Hall Member	3708 HERON POINT DR, MONROE, NC 28110
Dennis W. Moser Manager	231 POST OFFICE DR, INDIAN TRAIL, NC 28079

Map & Locations

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

Linked Companies

Person/Address Match:Liquid Management -

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Liquid Management Partners, LLC Registered in New York	Lake Success, NY	View Report
Liquid Management Solutions, Incorporated Registered in New York	Ozone Park, NY	View Report
Liquid Management, LLC Registered in New York	New York, NY	View Report
Liquid Properties Management Inc. Registered in New York	Yonkers, NY	View Report
Rush Island Management Gp, LLC Registered in New York	New York, NY	View Report
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Buddy Brass Lp Registered in California	Sherman Oaks, CA	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
Kings Road Shelby, LLC Registered in North Carolina	Indian Trail, NC	View Report
Park Meadows 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
Zoom, LLC Registered in Nevada	Las Vegas, NV	View Report
Liquid Servicing, LLC Registered in Utah	Jordan, UT	View Report
Lancaster Liquid Investments, LTD. Registered in Texas	Grapevine, TX	View Report
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The It House, LLC Registered in Nevada	Nevada	View Report

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
Green River Fund, LLC Registered in North Carolina	Indian Trail, NC	View Report
Idlewild Commons Commercial Condominium Association, Inc. 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
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 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
Stallings Road 209, LLC Registered in North Carolina	Indian Trail, NC	View Report

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

American Media, LLC Registered in North Carolina	Charlotte, NC Indian Trail, NC	View Report
Brad's Custom Homes, LLC Registered in North Carolina	Indian Trail, NC Norwood, NC	View Report
Castle Property Management, LLC Registered in North Carolina	Indian Trail, NC	View Report
Ej Management Resources, LLC Registered in North Carolina	Calabash, NC Indian Trail, NC	View Report
Hatmaker Properties, LLC Registered in North Carolina	Indian Trail, NC	View Report
Jel Properties, LLC Registered in North Carolina	Indian Trail, NC Monroe, NC	View Report
Jts of The Carolinas, LLC Registered in North Carolina	Indian Trail, NC Monroe, NC	View Report
Rbd Express, LLC Registered in North Carolina	Indian Trail, NC Salisbury, NC	View Report
Lake Shannamara Homeowners Association, Inc. Registered in North Carolina	Indian Trail, NC	View Report
Mckee Plantation Homeowners' Association, Inc. Registered in North Carolina	Indian Trail, NC Waxhaw, NC	View Report
Poplar Pointe Townhomes Owners' Association, Inc. Registered in North Carolina	Indian Trail, NC Monroe, NC	View Report
Raintree Townhome Owners' Association, Inc. Registered in North Carolina	Indian Trail, NC Monroe, NC	View Report
Shamrock Estates Homeowners' Association, Inc. Registered in North Carolina	Indian Trail, NC Monroe, 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
Garmon Mills Apartments, LLC Registered in North Carolina	Indian Trail, NC Monroe, 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
Pyramid Luxury Homes, Inc. Registered in North Carolina	Indian Trail, NC Monroe, NC	View Report

Person/City Match:Michael S Estep - Matthews, NC

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Person/City Match:R Dean Harrell - Matthews, NC

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Rdh Rental Property, LLC Registered in North Carolina	Matthews, NC	View Report
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Chestnut Developers, Inc. Registered in North Carolina	Matthews, NC	View Report
Fincher Road Partners LLC Registered in North Carolina	Matthews, NC	View Report
Harrell Holding Co., Inc. Registered in North Carolina	Matthews, NC	View Report
Mills Ventures LLC Registered in North Carolina	Matthews, NC	View Report
Potter Road Farm, LLC Registered in North Carolina	Matthews, NC	View Report
R. D. Harrell Company Registered in North Carolina	Matthews, NC	View Report
Secrest Short Cut Ventures, LLC Registered in North Carolina	Matthews, NC	View Report
Sun Valley Marketplace II, LLC Registered in North Carolina	Matthews, NC Indian Trail, NC	View Report
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American Broadband Communications, Inc. Registered in North Carolina	Matthews, NC	View Report
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Person/City Match:Calvin Hall - Monroe, NC

Carolina Synstraw, LLC Registered in North Carolina	Matthews, NC Monroe, NC	View Report
Moser Hall I, LLC Registered in North Carolina	Indian Trail, NC	View Report
Moser Hall, LLC Registered in North Carolina	Indian Trail, NC	View Report
Sun Valley Commons Lot 4, LLC Registered in North Carolina	Indian Trail, NC	View Report
Sun Valley Commons, LLC Registered in North Carolina	Indian Trail, NC Shelby, NC	View Report
D-Moe's, LLC Registered in North Carolina	Indian Trail, NC Monroe, NC	View Report
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Southern Window & Door Co., Inc. Registered in North Carolina	Monroe, NC	View Report
H2h Commercial, LLC. Registered in North Carolina	Monroe, NC Sumter, SC	View Report

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

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Matrix Commercial Partners, LLC Registered in North Carolina	Charlotte, NC Indian Trail, NC	View Report
Moser Commercial Construction, LLC Registered in North Carolina	Indian Trail, NC	View Report
Poplin Grove Development, 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
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Sources

The following government agencies have contributed data:

• North Carolina Secretary of State

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