INDIAN TRAIL PLAZA, LLC
Current-Active
Limited Liability Company
Company Overview
INDIAN TRAIL PLAZA, LLC operates as a Limited Liability Company in the state of North Carolina. Filed on 1/16/2009, the entity currently holds a status of Current-Active. The official file number for this entity is 1079903. Claudia Munizaga serves as the registered agent. There are 2 officers listed on file.
Filing Information
Status
Current-Active
Entity Type
Limited Liability Company
State Entity ID
1079903
Formation Date
1/16/2009
Registered Agent
Registered Agent Name
Claudia Munizaga
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Claudia Al-hassan | Member | 1014 Waxhaw Indian Trail Rd, Indian Trail, NC 28079-4353 |
| Mahamood Alhassan | Member | 1014 Waxhaw Indian Trial Rd, Indian Trail, NC 28079 |
10 Most Recent Filing History & Documents
| Date Filed | Event | Document # |
|---|---|---|
| 1/14/2026 | Annual Report | CA202601402715 |
| 3/12/2025 | Annual Report | CA202507103292 |
| 1/22/2024 | Annual Report | CA202402200709 |
| 3/14/2023 | Annual Report | CA202307300297 |
| 12/27/2022 | Annual Report | CA202236101266 |
| 4/15/2021 | Annual Report | CA202110502972 |
| 4/7/2020 | Annual Report | CA202009800463 |
| 3/21/2019 | Annual Report | CA201908000799 |
| 4/13/2018 | Annual Report | CA201810307871 |
| 3/22/2017 | Annual Report | CA201708100317 |
Record last updated on September 28, 2026 at 10:48 PM EST
Government records change frequently. The latest data can be pulled with a live lookup.