Sgt Capital Investments LLC

Charlotte, NC

North Carolina

Registered In

12/17/2019

Incorp. Date

Company Summary

Sgt Capital Investments LLC at 2500 Giverny Dr, Charlotte, Nc 28226 lists Steven G Tsumas of Charlotte, NC as the associate.

Tsumas, Steven G Registered Agent	2500 GIVERNY DR, CHARLOTTE, NC 28226
Steven G Tsumas Member	2500 GIVERNY DR, CHARLOTTE, NC 28226

2500 GIVERNY DR, CHARLOTTE, NC 28226 View Map

Form 5500

PO Box 11842, Charlotte, Nc 28220 (704) 962-7473 EIN:84-4005188 Plan Admin:Steve Tsumas

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NameSGT CAPITAL INVESTMENTS LLC 401K PLAN Plan #001 Participants BOY/EOY2 / 2 Assets BOY/EOY$19,409 / $10,551	2022	SGT CAPITAL INVESTMENTS LLC 401K PLAN - Plan #001	2 / 2	$19,409 / $10,551
2021	Plan NameSGT CAPITAL INVESTMENTS LLC 401K PLAN Plan #001 Participants BOY/EOY2 / 2 Assets BOY/EOY$7,034 / $19,409	2021	SGT CAPITAL INVESTMENTS LLC 401K PLAN - Plan #001	2 / 2	$7,034 / $19,409

Benefit & Retirement Plans based on Form 5500.

Address Match:2500 Giverny Dr Charlotte, NC

Sgt Properties, LLC Registered in North Carolina	Charlotte, NC		View Report
Tilt Realty, LLC Registered in North Carolina	Charlotte, NC		View Report

Street Match:Giverny Dr Charlotte, NC

Charwood Property LLC Registered in North Carolina	Charlotte, NC	View Report
Davao Partners, L.L.C. Registered in North Carolina	Charlotte, NC	View Report
Rampall LLC Registered in North Carolina	Charlotte, NC	View Report
Backer2backer, Inc Registered in North Carolina	Charlotte, NC	View Report
Jelks Company, LLC Registered in North Carolina	Charlotte, NC	View Report
Oakrock One, LLC Registered in North Carolina	Charlotte, NC	View Report
Arrowridge II, LLC Registered in North Carolina	Charlotte, NC Goode, VA	View Report
Deep Hollow LLC Registered in North Carolina	Charlotte, NC	View Report
Warren S. Tryon LLC Registered in North Carolina	Charlotte, NC	View Report
Carniceria La Mexicana Meat Market, Inc. Registered in North Carolina	Charlotte, NC	View Report
Carniceria La Mexicana Supermarket #4, Inc. Registered in North Carolina	Charlotte, NC	View Report
Carniceria La Mexicana Supermarket, Inc. Registered in North Carolina	Charlotte, NC	View Report
Crillon Investments, Inc. Registered in North Carolina	Charlotte, NC	View Report
Hubbell-Mayes Laboratories, Inc. Registered in North Carolina	Charlotte, NC	View Report
La Mexicana Grupo, Inc. Registered in North Carolina	Charlotte, NC	View Report
Mariscus La Mexicana, Inc. Registered in North Carolina	Charlotte, NC	View Report
Panaderia La Mexicana #2, Inc. Registered in North Carolina	Charlotte, NC	View Report
Panaderia La Mexicana #3, Inc. Registered in North Carolina	Charlotte, NC	View Report
Panaderia La Mexicana, Inc. 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

Manage Profile Opt-Out