SEQUATCHIE, LLC
Address: 14120 Ballantyne Corporate Pl, Ste 525, C/o Timberland Investment Resources LLC, Charlotte, NC 28277-2962
SEQUATCHIE, LLC (Entity# 000521114) is a business registered with Tennessee Secretary of State. The business formed date is April 19, 2006.
Business Overview
| Control Number | 000521114 |
| Filing Name | SEQUATCHIE, LLC |
| Principle Address |
14120 Ballantyne Corporate Pl Ste 525 C/o Timberland Investment Resources LLC Charlotte NC 28277-2962 |
| Mail Address |
14120 Ballantyne Corporate Pl Ste 525 C/o Timberland Investment Resources LLC Charlotte NC 28277-2962 |
| County | DAVIDSON COUNTY |
| Filing Type | Limited Liability Company |
| Duration Type | Perpetual |
| Status | Active |
| Formation Location | DELAWARE |
| Formed Date | 2006-04-19 |
| Filing Date | 2006-05-23 |
| Standing Annual Report | Good |
| Standing Registered Agent | Good |
| Standing Other | Good |
| Domestic | N |
| Managed Type | Manager Managed |
| Member Count | 1 |
| Annual Report Exempt | N |
| Annual Report Due Date | 2016-04-01 |
| Fiscal Year Close Month | 12 |
Registered Agent
| Organization Name | CAPITOL CORPORATE SERVICES, INC. |
| Agent Address |
992 Davidson Dr Ste B Nashville TN 37205-1051 |
Office Location
| Street Address |
14120 BALLANTYNE CORPORATE PL STE 525 |
| City | CHARLOTTE |
| State | NC |
| Zip Code | 28277-2962 |
Business entities in the same location
| Entity Name | Office Address | Start Date |
|---|---|---|
| Molag Timber Operations, LLC | 14120 Ballantyne Corporate Pl, Ste 525, Charlotte, NC 28277-2962 | 2015-11-10 |
| Molag Timberprop, LLC | 14120 Ballantyne Corporate Pl, Ste 525, Charlotte, NC 28277-2962 | 2015-11-04 |
| AMPHION ANALYTICAL ENGINEERING, P.A. | 14120 Ballantyne Corporate Pl, Ste 475, Charlotte, NC 28277-2615 | 2014-02-21 |
| Big South Fork, LLC | 14120 Ballantyne Corporate Pl, Ste 525, Timberland Investment Resources, LLC, Charlotte, NC 28277-2962 | 2012-10-11 |
| WALDEN RIDGE, LLC | 14120 Ballantyne Corporate Pl, Ste 525, C/o Timberland Investment Resources LLC, Charlotte, NC 28277-2962 | 2009-05-06 |
| BOWATER TIMBER 4, LLC | 14120 Ballantyne Corporate Pl, Ste 525, C/o Timberland Investment Resources, LLC, Charlotte, NC 28277-2962 | 2001-11-13 |
Business entities in the same zip code
| Entity Name | Office Address | Start Date |
|---|---|---|
| PROVISION MANAGEMENT LLC | 10917 Chamberland Hall Court, Charlotte, NC 28277 | 2009-11-23 |
| AMERIFIRST DIRECT & ASSOCIATES, LLC | 7903 Providence Rd, Suite 125, Charlotte, NC 28277 | 2009-07-27 |
| PIEDMONT MORTGAGE FUNDING LLC | 3426 Toringdon Way, Charlotte, NC 28277 | 2009-02-19 |
| TRANSWORLD MONITORING, LLC | 13950 Ballantyne, Corporate Pl S-120, Charlotte, NC 28277 | 2009-01-29 |
| TSC SOLUTIONS, INC. | 14045 Ballantyne Corporate Pl, Ste 100, Charlotte, NC 28277 | 2008-03-24 |
| SONA BRENTWOOD, LLC | 10710 Sikes Place, Suite 120, Charlotte, NC 28277 | 2008-03-11 |
| LEVEL ONE CONSTRUCTION GROUP, LLC | 11709 Borchetts Dr, Charlotte, NC 28277 | 2007-09-05 |
| STYLE PUBLICATIONS INC. | 11923 Chevis Ct, Charlotte, NC 28277 | 2006-06-27 |
| NATIONAL NEURO, LLC | 3436 Toringdon Way, Suite 300 Dept A, Charlotte, NC 28277 | 2006-03-13 |
| AMERITRUST MORTGAGE COMPANY, LLC | 14045 Ballantyne Cor, Place Suite 101, Charlotte, NC 28277 | 2002-12-11 |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CAPITOL CORPORATE SERVICES, INC. | 992 Davidson Dr, Ste B, Nashville, TN 37205-1051 |
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Dataset Information
| Data Provider | Tennessee Secretary of State |
| Jurisdiction | Tennessee State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Tennessee Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.