1230 Main St Columbia, SC 29201-3248

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Property Detail Report View Neighbors

First Citizens Bank

UNITS

#700

29201-6220

Incidents registered in Federal Emergency Management Agency

31 Oct 2002 Bomb scare - no bomb

Property Use:

Bank

Actions Taken:

Investigate

HOUSEHOLDERS AND TENANTS for 1230 Main St, Columbia SC

Businesses

Organization	Phone Number	Additional Info
101 N. MAIN ST., M-SC, LLC		Type of Business: Foreign
1567 MEETING STREET ROAD, LLC		Type of Business: Domestic
205 KING STREET INVESTMENTS, LLC		Type of Business: Domestic
218 VENNING OWNERS ASSOCIATION, INC		Type of Business: Domestic
272 GOOD HOPE, LLC		Type of Business: Domestic
3 COBALT LANE, LLC		Type of Business: Domestic
421 LINCOLN LLC		Type of Business: Foreign
4X, INC		Type of Business: Foreign
995 MORRISON DRIVE, LLC		Type of Business: Domestic
ABPB, LLC		Type of Business: Domestic
ADAMS AND HARGETT, LLC		Type of Business: Domestic
ADRIEN GROUP, LLC THE		Type of Business: Domestic
AEROSTRUCTURES CONTRACT EMPLOYEES, INC		Type of Business: Foreign
ALABAMA PAINTING, INCORPORATED		Type of Business: Foreign
ALLIANCE FOR SOUTH CAROLINA'S FUTURE		Type of Business: Domestic
ALPHA DOG INC		Type of Business: Domestic
AMERICAN TIMBERLANDS FUND II, LP		Type of Business: Foreign
ANDERSON MANAGER, LLC		Type of Business: Foreign
ANDRESNO PROPERTIES, LLC		Type of Business: Domestic
APEX AUTOMOTIVE, LLC		Type of Business: Domestic
ARKANSAS PROPERTY INVESTMENTS, LLC		Type of Business: Domestic
ATTRACTION HOLDINGS LLC		Type of Business: Domestic
AVENDELL HOMEOWNERS ASSOCIATION, INC		Type of Business: Domestic
BEACH PACKAGE PROMOTIONS, LLC		Type of Business: Domestic
BEST LAWYERS, LLC		Type of Business: Domestic
BIOTEK ENVIRONMENTAL, INC		Type of Business: Domestic
BLACKSEAL TRANSPORT, LLC		Industry: Legal Services Office Type of Business: Domestic
BLUE HEN, LLC		Type of Business: Domestic
BRIAR'S CREEK HOLDINGS, LLC		Type of Business: Foreign
BROMLEY VILLAGE APARTMENTS, LLC		Type of Business: Foreign
BUTLER CHRYSLER DODGE JEEP LLC		Type of Business: Foreign
BUTLER FAMILY HOLDINGS, LLLP		Type of Business: Foreign
CANDLETON VILLAGE APARTMENTS, LLC		Type of Business: Foreign
CAPSTONE MANAGEMENT COMPANY		Type of Business: Foreign
CAROLINA CARE HOME HEALTH, LLC		Type of Business: Domestic
CAROLINA WALK PARK, LLC		Type of Business: Domestic
CAROLINA WALK PARK INVESTMENTS, LLC		Type of Business: Domestic
CAROLINAS MEDICAL SERVICES, LLC		Type of Business: Domestic
CAROLINAS PAIN RELIEF CENTER, LLC		Type of Business: Domestic
CARROLL REAL ESTATE, LLC		Type of Business: Foreign
CARSON COTTAGE, LLC		Type of Business: Domestic
CEDAR COVE AT DAUFUSKIE ISLAND HOMEOWNERS' ASSOCIATION		Type of Business: Domestic
CEDARCREST VILLAGE APARTMENTS, LLC		Type of Business: Foreign
CFP WAL-GREENVILLE, LLC		Type of Business: Foreign
CG ROXANE LLC		Type of Business: Foreign
CHARLESTON COMMUNITY SAILING, INC		Type of Business: Domestic
CHARLESTON SEVEN GROUP, LLC		Type of Business: Domestic
CINDY NORD FOUNDATION THE		Type of Business: Domestic
CIP CONSTRUCTION COMPANY		Type of Business: Foreign
CIRTEMO, LLC		Type of Business: Domestic
CLEMSON SPORTS CLUB CONDOMINIUMS, LLC		Type of Business: Domestic
CLIFFS MEMBERS CLUB THE		Type of Business: Domestic
COBBLESTONE VILLAGE APARTMENTS, LLC		Type of Business: Foreign
COLONIAL COAST EXCHANGE COMPANY, INC		Type of Business: Domestic
COLUMBIA TIP-OFF CLUB INC		Type of Business: Domestic
CONCORD & CUMBERLAND, LLC		Type of Business: Domestic
CONCORD & CUMBERLAND MANAGER, LLC		Type of Business: Domestic
COOSAW PRESERVE PROPERTY OWNERS' ASSOCIATION, INC		Type of Business: Domestic
COTTAGES AT BEAUFORT, INC. THE		Type of Business: Domestic
COVATION HOLDINGS, LLC		Type of Business: Foreign
COVES AT THE LAKES OF CANE BAY PROPERTY OWNERS' ASSOCIATION THE		Type of Business: Domestic
COYLE BUSINESS PRODUCTS, INC		Type of Business: Foreign
CRESCENT ANESTHESIA ASSOCIATES, LLC		Type of Business: Domestic
CROSS & BORNEMAN, LLC		Type of Business: Domestic
CSA HEALTH NETWORK		Type of Business: Foreign
CW S504 ASSOCIATES, LLC		Type of Business: Domestic
CYCLES LAMBERT USA, INC		Type of Business: Domestic
DAUFUSKIE INVESTMENT MANAGEMENT, LLC		Type of Business: Foreign
DAUFUSKIE NORTH 1, LLC		Type of Business: Domestic
DDT HOLDINGS, LLC		Type of Business: Domestic
DEATON ENGINEERING, PLLC		Type of Business: Foreign
DEER MEADOW VILLAGE APARTMENTS, LLC		Type of Business: Foreign
DEMETER PROPERTIES SC, LLC		Type of Business: Domestic
DEUTERMAN PROPERTIES OF SC, LLC		Type of Business: Foreign
DIK, LLC		Type of Business: Domestic
DIR CONSTRUCTION, INC		Type of Business: Foreign
DIRECT SURGICAL EQUIPMENT, LLC		Type of Business: Domestic
DORCHESTER HOLDINGS 1, LLC		Type of Business: Domestic
DOROTHY E. WILLIAMS HOLDING, LLC		Type of Business: Domestic
DS FITNESS GROUP, LLC		Type of Business: Domestic
EARTH FARE, INC		Type of Business: Foreign
EAST COAST AUTOMOTIVE, LLC		Type of Business: Domestic
EAST COOPER MEALS ON WHEELS, INC		Type of Business: Domestic
ECOTECH INNOVATION SYSTEMS, INC		Type of Business: Domestic
EDGAR INVESTMENTS , LC		Type of Business: Domestic
Edward G Menzie		Industry: Legal Services Office
EMERGENCY PAVILIONS, LLC		Type of Business: Domestic
ENOREE, LLC		Type of Business: Domestic
FAIRWAYS TOWNHOMES AT INTERNATIONAL CLUB PROPERTY OWNERS' ASSOCIATION, INC		Type of Business: Domestic
FHT II OF RICHLAND COUNTY, LLC		Type of Business: Domestic
FHT OF RICHLAND COUNTY, LLC		Type of Business: Domestic
F.I.G. BEACH CLUB, LLC		Type of Business: Domestic
F.I.G. BEACH COTTAGES, LLC		Type of Business: Domestic
F.I.G. DAUFUSKIE 1, LLC		Type of Business: Domestic
FILLMARX, LLC		Type of Business: Domestic
Jim***	803-*- 803--***	Email: [email protected] Organization: First Citizens Bank & Trust Company of S.C. Organization alias: First Citizens Bank, First Citizens Bank & Trust, First Citizens Bank Card Cente Title: Chairman President And Ceo Site: firstcitizensonline.com CEO: Mr. Jim B. Apple Manager: Wanda Long Manager: Tina Watkins Manager: Jim White Specialties: Offices of Bank Holding Companies; State Commercial Banks
Wil***	803-*- 803--***	Email: [email protected] Organization: First Citizens Bancorporation, Inc. Title: Loan Officer Specialties: Offices of Bank Holding Companies
Jen***	803-*- 803--***	Email: [email protected] Organization: First Citizens Bancorporation, Inc. Title: Manager E-banking Specialties: Offices of Bank Holding Companies
Jam***	803-*- 803--***	Email: [email protected] Organization: First Citizens Bancorporation, Inc. Title: Executive Vice President And Director Public Affairs Specialties: Offices of Bank Holding Companies
Bri***	803-*- 803--***	Email: [email protected] Organization: First Citizens Bancorporation, Inc. Title: Vp Of Loans Specialties: Offices of Bank Holding Companies; State Commercial Banks
Bur***	803-*- 803--***	Email: [email protected] Organization: First Citizens Bank and Trust Company, Inc. Title: Treasury Department Specialties: Commercial Banking
Pet***	803-*- 803--***	Email: [email protected] Organization: First Citizens Bank & Trust Company of S.C. Organization alias: First Citizens Bank, First Citizens Bank & Trust, First Citizens Bank Card Cente Title: Capital Advisors Site: firstcitizensonline.com CEO: Mr. Jim B. Apple Manager: Wanda Long Manager: Tina Watkins Manager: Jim White Specialties: Offices of Bank Holding Companies; State Commercial Banks
Sha***	803-*- 803--***	Email: [email protected] Organization: First Citizens Bancorporation, Inc. Title: Vp Of Loans Specialties: Offices of Bank Holding Companies; State Commercial Banks
San***	803-*- 803--***	Email: [email protected] Organization: First Citizens Bancorporation, Inc. Title: Senior Compensation Analyst Specialties: Offices of Bank Holding Companies
Geo***	803-*- 803--***	Email: [email protected] Organization: First Citizens Bancorporation, Inc. Title: Esquire Specialties: Offices of Bank Holding Companies
Kev***	803-*- 803--***	Email: [email protected] Organization: First Citizens Bancorporation, Inc. Title: Senior Vice President Specialties: Offices of Bank Holding Companies
Rob***	803-*- 803--***	Email: [email protected] Organization: First Citizens Bancorporation, Inc. Title: Vp Of Loans Specialties: Offices of Bank Holding Companies; State Commercial Banks
Joh***	803-*- 803--***	Email: [email protected] Organization: First Citizens Bancorporation, Inc. Title: Vice President Specialties: Offices of Bank Holding Companies
Har***	803-*- 803--***	Email: [email protected] Organization: First Citizens Bancorporation, Inc. Title: Vice President And Retail Sales Manager Specialties: Offices of Bank Holding Companies
Jer***	803-*- 803--***	Email: [email protected] Organization: First Citizens Bancorporation, Inc. Title: Senior Vice President Operations Specialties: Offices of Bank Holding Companies
Chr***	803-*- 803--***	Email: [email protected] Organization: First Citizens Bancorporation, Inc. Title: Executive Vice President Marketing Specialties: Offices of Bank Holding Companies
Kim***	803-*- 803--***	Email: [email protected] Organization: First Citizens Bancorporation, Inc. Title: Executive Assistant Specialties: Offices of Bank Holding Companies
Wil***	803-*- 803--***	Email: [email protected] Organization: First Citizens Bancorporation, Inc. Title: Quantum Innovation Specialties: Offices of Bank Holding Companies
Gar***	803-*- 803--***	Email: [email protected] Organization: First Citizens Bank and Trust Company, Inc. Title: Director Information Technology Specialties: Commercial Banking
Mit***	803-*- 803--***	Email: [email protected] Organization: First Citizens Bancorporation, Inc. Title: Director Of Marketing Specialties: Offices of Bank Holding Companies
Sus***	803-*- 803--***	Email: [email protected] Organization: First Citizens Bancorporation, Inc. Title: Director Private Banking Specialties: Offices of Bank Holding Companies
Wan***	803-*- 803--***	Email: [email protected] Organization: First Citizens Bancorporation, Inc. Title: Assistant Vice President Specialties: Offices of Bank Holding Companies
Pau***	803-*- 803--***	Email: [email protected] Organization: First Citizens Bancorporation, Inc. Title: Director Of Trust Specialties: Offices of Bank Holding Companies
Ala***	803-*- 803--***	Email: [email protected] Organization: First Citizens Bancorporation, Inc. Title: Information Technology Director Specialties: Offices of Bank Holding Companies
Par***	803-*- 803--***	Email: [email protected] Organization: First Citizens Bancorporation, Inc. Title: Director Of Risk Management Specialties: Offices of Bank Holding Companies
Wil***	803-*- 803--***	Email: [email protected] Organization: First Citizens Bancorporation, Inc. Title: Executive Vice President Specialties: Offices of Bank Holding Companies; State Commercial Banks
Wan***	803-*-**	Organization: First Citizens Bank & Trust Company of S.C. Organization alias: First Citizens Bank, First Citizens Bank & Trust, First Citizens Bank Card Cente Site: firstcitizensonline.com CEO: Mr. Jim B. Apple Manager: Wanda Long Manager: Tina Watkins Manager: Jim White
Mar***	803-*- 803--***	Email: [email protected] Organization: First Citizens Bancorporation, Inc. Title: Controller Specialties: Offices of Bank Holding Companies
Rob***	803-*- 803--***	Email: [email protected] Organization: First Citizens Bancorporation, Inc. Title: Operations Manager Specialties: Offices of Bank Holding Companies
Rho***	803-*- 803--***	Email: [email protected] Organization: First Citizens Bancorporation, Inc. Title: Area Human Resources Manager Specialties: Offices of Bank Holding Companies
Dar***	803-*- 803--***	Email: [email protected] Organization: First Citizens Bancorporation, Inc. Title: Vice President And Director-information Systems Specialties: Offices of Bank Holding Companies
Peg***	803-*- 803--***	Email: [email protected] Organization: First Citizens Bancorporation, Inc. Title: Manager Information Security Specialties: Offices of Bank Holding Companies
Tod***	803-*- 803--***	Email: [email protected] Organization: First Citizens Bank & Trust Company of S.C. Organization alias: First Citizens Bank, First Citizens Bank & Trust, First Citizens Bank Card Cente Title: Director Compliance Site: firstcitizensonline.com CEO: Mr. Jim B. Apple Manager: Wanda Long Manager: Tina Watkins Manager: Jim White Specialties: Offices of Bank Holding Companies
Cra***	803-*- 803--***	Email: [email protected] Organization: First Citizens Bancorporation, Inc. Title: Vp Of Loans Specialties: Offices of Bank Holding Companies; State Commercial Banks
Ric***	803-*- 803--***	Email: [email protected] Organization: First Citizens Bancorporation, Inc. Title: President Specialties: Offices of Bank Holding Companies
Rit***	803-*- 803--***	Email: [email protected] Organization: First Citizens Bancorporation, Inc. Title: Manager Deposit Operations Specialties: Offices of Bank Holding Companies
Edg***	803-*- 803--***	Email: [email protected] Organization: First Citizens Bancorporation, Inc. Title: Vp Of Loans Specialties: Offices of Bank Holding Companies; State Commercial Banks
Jan***	803-*- 803--***	Email: [email protected] Organization: First Citizens Bancorporation, Inc. Title: Training Manager Specialties: Offices of Bank Holding Companies
Ann***	803-*- 803--***	Email: [email protected] Organization: First Citizens Bancorporation, Inc. Title: Vp Of Loans Specialties: Offices of Bank Holding Companies; State Commercial Banks
Alv***	803-*- 803--***	Email: [email protected] Organization: First Citizens Bancorporation, Inc. Title: Director Of Compensation And Benefits Specialties: Offices of Bank Holding Companies
Ash***	803-*- 803--***	Email: [email protected] Organization: First Citizens Bancorporation, Inc. Title: Corporate Communications Specialist Specialties: Offices of Bank Holding Companies
Pat***	803-*- 803--***	Email: [email protected] Organization: First Citizens Bancorporation, Inc. Title: Payroll Manager Specialties: Offices of Bank Holding Companies
Jes***	803-*- 803--***	Email: [email protected] Organization: First Citizens Bancorporation, Inc. Title: Commercial Lender Specialties: Offices of Bank Holding Companies
Rob***	803-*- 803--***	Email: [email protected] Organization: First Citizens Bancorporation, Inc. Title: Chief Compliance Officer Specialties: Offices of Bank Holding Companies
Jas***	803-*- 803--***	Email: [email protected] Organization: First Citizens Bank and Trust Company, Inc. Title: Vice President Information Technology Specialties: Commercial Banking
Amy***	803-*- 803--***	Email: [email protected] Organization: First Citizens Bancorporation, Inc. Title: Human Resources Associate Specialties: Offices of Bank Holding Companies
Tho***	803-*- 803--***	Email: [email protected] Organization: First Citizens Bancorporation, Inc. Title: Senior Vice President Business Banking Director Specialties: Offices of Bank Holding Companies
Tin***	803-*-**	Organization: First Citizens Bank & Trust Company of S.C. Organization alias: First Citizens Bank, First Citizens Bank & Trust, First Citizens Bank Card Cente Site: firstcitizensonline.com CEO: Mr. Jim B. Apple Manager: Wanda Long Manager: Tina Watkins Manager: Jim White
Jim***	803-*-**	Organization: First Citizens Bank & Trust Company of S.C. Organization alias: First Citizens Bank, First Citizens Bank & Trust, First Citizens Bank Card Cente Site: firstcitizensonline.com CEO: Mr. Jim B. Apple Manager: Wanda Long Manager: Tina Watkins Manager: Jim White
Nat***	803-*- 803--***	Email: [email protected] Organization: First Citizens Bancorporation, Inc. Title: Branch Manager Specialties: Offices of Bank Holding Companies
Lau***	803-*- 803--***	Email: [email protected] Organization: First Citizens Bancorporation, Inc. Title: Recruiter Specialties: Offices of Bank Holding Companies
Bec***	803-*- 803--***	Email: [email protected] Organization: First Citizens Bank Title: Mortgage Banker Specialties: Purchase Loan, Refinancing, Home Equity Specialties: Offices of Bank Holding Companies
Amy*** Apt # 700	803-*-**	Organization: Nexsen Pruet, LLC Specialties: Business Disputes, Insurance Bad Faith Defense, Insurance Litigation, Lender Liability, Litigation, Products Liability Site: nexsenpruet.com
Amy*** Apt # 700	803-*-**	Organization: Nexsen Pruet, LLC Specialties: Real Estate, Land Use and Zoning, Corporate, Financial Services, Economic Development Site: nexsenpruet.com
Geo***	803-*-**	Type: Lawyers
Mat***	803-*-**	Type: Lawyers
Ala*** Apt # 700	803-*-**	Organization: Nexsen Pruet, LLC Specialties: Distressed Property and Workout Practice Group, Economic Development, Real Estate, Financial Services, Public Finance Site: nexsenpruet.com
Joh***	803-*-**	Type: Lawyers
Den*** Apt # 700	803-*-**	Type: Lawyers

Possible residents

Person Name	Phone Number	Additional Info
E T***	803-*-**
Bri*** Apt # 700	803-*-**
Lau*** Apt # 700	803-*-**
Lau*** Apt # 700	803-*-**
Dav*** Apt # 700	803-*-**
Vic*** Apt # 700	803-*-**
Jul*** Apt # 700	803-*-**
Tim*** Apt # 700	803-*-**
Jen*** Apt # 700	803-*-**
Wil*** Apt # 700	803-*-**
Ang*** Apt # 700	803-*-**
Mic*** Apt # 700	803-*-**
Ros*** Apt # 700	803-*-**
Bur*** Apt # 700	803-*-**
Sus*** Apt # 700	803-*-**
Law*** Apt # 700	803-*-**
Edw*** Apt # 700	803-*-**
Nik*** Apt # 700	803-*-**
Jul*** Apt # 700	803-*-**
Gui*** Apt # 700	803-*-**
Sam*** Apt # 700	803-*-**
R K*** Apt # 700	803-*-**
Val*** Apt # 700	803-*-**
Mar*** Apt # 700	803-*-**
Elm***, 100	803-*-**
Dia***		Email: [email protected]
Joh***	803-*-**
M P***

Possible Businesses

Organization	Additional Info
BLUE SKY CHARTERS, LLC	Type of Business: Domestic
BOYS HOME OF THE SOUTH, INC	Type of Business: Domestic
BUSH RIVER CROSSING ASSOCIATES, LLC	Type of Business: Domestic
BUTLER MANAGEMENT SERVICES, INC	Type of Business: Foreign
CLARK & MOORE PROPERTY COMPANY, LLC	Type of Business: Domestic
CLIFFS CANADIAN ROCKY HOLDINGS, INC. THE	Type of Business: Domestic
COMPASS REALTY SC, LLC	Type of Business: Domestic
CONGAREE INVESTOR SERVICES, INC	Type of Business: Domestic
CROSSTECH CONSULTING, LLC	Type of Business: Domestic
FABRITECH INC	Type of Business: Foreign
FINALE INTERNATIONAL, LLC	Type of Business: Domestic

PROPERTIES NEARBY

Street Address	People
123 Main St, Columbia, SC	Mahoney Marketing, NEWBURY COMICS, INC
129 Main St, Columbia, SC 29201-4258	L M*, Lis*
130 Main St, Columbia, SC 29201-4256	P M***
1202 Main St, Columbia, SC 29201-3213 High Rise	Carolina Public Relations, Carolina Public Relations Marking Inc
1204 Main St, Columbia, SC 29201-3213	ADT Columbia, CAFEID, INC
1221 Main St, Columbia, SC 29201-3212 High Rise	1250 4TH ST (EDENS), LLC, 3591 5TH ST, LLC
1226 Main St, Columbia, SC 29201-3213	War***
1234 Main St, Columbia, SC 29201-3213	Cor*, Jan*
1235 Main St, Columbia, SC 29201-3212	Rob*, Wil*
1241 Main St, Columbia, SC 29201-3212	HERITAGE PRESERVATION COALITION, The National Bank of South Carolina