Raftelis Financial Consultants, Inc.
Florida
Registered In
02/10/2005
Incorp. Date
Foreign
Registration Type
North Carolina
Foreign Jurisdiction
Company Summary
Raftelis Financial Consultants, Inc. at 227 W Trade St, Charlotte, Nc 28202 lists Brandt Peiffer A and Burns Bernard of Charlotte, NC as associates.
- Registered In
- Florida
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- North Carolina
- Company Type
- Foreign Profit
- Status
- Active
- EIN
- 20-1054069
- Website
- raftelis.com
- *******@raftelis.com
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Sunbiz Trellis.Law Recent News
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Hairston Anthony
Registered Agent
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463 WILFORD AVE, LONGWOOD, FL 32750
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Brandt Peiffer A
President
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227 W TRADE ST, CHARLOTTE, NC 28202
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Burns Bernard
Chai
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227 W TRADE ST, CHARLOTTE, NC 28202
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Mcintyre Christine
CORP
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227 W TRADE ST, CHARLOTTE, NC 28202
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Conti Elaine V
Exec
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227 W TRADE ST, CHARLOTTE, NC 28202
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227 W TRADE ST, CHARLOTTE, NC 28202
View Map
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227 W TRADE ST STE 1400, CHARLOTTE, NC 28202
(Mailing)
View Map
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Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
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Raftelis
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Charlotte, NC |
Financial Information for Raftelis Financial Consultants, Inc.
Form 5500
RAFTELIS FINANCIAL CONSULTANTS
227 West Trade Street Suite 1400, Charlotte, Nc 28202 (704) 910-8194 EIN:20-1054069 Plan Admin:Lisa Wilson| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameRAFTELIS FINANCIAL CONSULTANTS, INC. 401K PLAN Plan #002 Participants BOY/EOY176 / 178 Assets BOY/EOY$29,659,312 / $26,288,344 | 2022 | RAFTELIS FINANCIAL CONSULTANTS, INC. 401K PLAN - Plan #002 | 176 / 178 | $29,659,312 / $26,288,344 |
| 2021 | Plan NameRAFTELIS FINANCIAL CONSULTANTS, INC. 401K PLAN Plan #002 Participants BOY/EOY149 / 170 Assets BOY/EOY$23,741,522 / $29,659,312 | 2021 | RAFTELIS FINANCIAL CONSULTANTS, INC. 401K PLAN - Plan #002 | 149 / 170 | $23,741,522 / $29,659,312 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
RAFTELIS FINANCIAL CONSULTANTS, INC
227 W Trade St Sutie 1400, CHARLOTTE, NC 28205 Industry:Real Estate Credit| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/13/2020 | Approved$2,538,200 Forgiven$2,567,337 LenderFirst-Citizens Bank & Trust Company Jobs137 | 04/13/2020 | $2,538,200 | $2,567,337 | First-Citizens Bank & Trust Company | 137 |
PPP Loans based on Paycheck Protection Program.
Address Match:227 W Trade St Charlotte, NC
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Raftelis Financial Consultants Inc
Registered in Rhode Island
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Raftelis Financial Consultants, Inc.
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Registered in Massachusetts
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Raftelis Financial Consultants, Inc.
Registered in Kansas
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Charlotte, NC Topeka, KS | View Report | |
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Raftelis Financial Consultants, Inc.
Registered in Georgia
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Charlotte, NC | View Report | |
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Raftelis Financial Consultants, Inc.
Registered in Missouri
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Charlotte, NC Kansas City, MO | View Report | |
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Registered in Alabama
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Registered in Texas
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Registered in New Hampshire
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Registered in Mississippi
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Registered in Arkansas
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Registered in Texas
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Address Match:227 W Trade St Ste 1400 Charlotte, NC
|
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Registered in Virginia
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Registered in California
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The following government agencies have contributed data:
Florida Department of State U.S. Department of Labor U.S. Small Business Administration
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