Raftelis Financial Consultants, Inc.
North Carolina
Registered In
04/23/2004
Incorp. Date
Company Summary
Raftelis Financial Consultants, Inc. at 227 W Trade ST STE 1400, Charlotte, Nc 28202 lists Peiffer A. Brandt and Peiffer Brandt of Charlotte, NC as associates.
- Registered In
- North Carolina
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Business Corporation
- Status
- Current-Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
Bryant, Frank L.
Registered Agent
|
227 W TRADE ST STE 1400, CHARLOTTE, NC 28202
|
|
|
Peiffer A. Brandt
CEO
|
227 W TRADE ST STE 1400, CHARLOTTE, NC 28202
|
|
|
Peiffer Brandt
President
|
227 W TRADE ST STE 1400, CHARLOTTE, NC 28202
|
|
|
Christine Mcintyre
Corporate Secretary
|
227 W TRADE ST STE 1400, CHARLOTTE, NC 28202
|
|
|
Elaine V Conti
Executive Officer
|
227 W TRADE ST STE 1400, CHARLOTTE, NC 28202
|
|
227 W TRADE ST STE 1400, CHARLOTTE, NC 28202
View Map
|
Financial Information for Raftelis Financial Consultants, Inc.
Form 5500
RAFTELIS FINANCIAL CONSULTANTS, INC.
227 W. Trade Street Suite 1400, Charlotte, Nc 28202 (704) 910-8961 EIN:20-2293694 Plan Admin:Lisa Wilson| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameRAFTELIS FINANCIAL CONSULTANTS, INC. VISION PLAN Plan #503 Participants BOY/EOY167 / 0 Assets BOY/EOY$0 / $0 | 2023 | RAFTELIS FINANCIAL CONSULTANTS, INC. VISION PLAN - Plan #503 | 167 / 0 | $0 / $0 |
| 2023 | Plan NameRAFTELIS FINANCIAL CONSULTANTS, INC. DENTAL, LIFE, AND DISABILITY PLAN Plan #502 Participants BOY/EOY143 / 0 Assets BOY/EOY$0 / $0 | 2023 | RAFTELIS FINANCIAL CONSULTANTS, INC. DENTAL, LIFE, AND DISABILITY PLAN - Plan #502 | 143 / 0 | $0 / $0 |
| 2023 | Plan NameRAFTELIS FINANCIAL CONSULTANTS, INC. HEALTH PLAN Plan #501 Participants BOY/EOY145 / 0 Assets BOY/EOY$0 / $0 | 2023 | RAFTELIS FINANCIAL CONSULTANTS, INC. HEALTH PLAN - Plan #501 | 145 / 0 | $0 / $0 |
| 2022 | Plan NameRAFTELIS FINANCIAL CONSULTANTS, INC. VISION PLAN Plan #503 Participants BOY/EOY132 / 0 Assets BOY/EOY$0 / $0 | 2022 | RAFTELIS FINANCIAL CONSULTANTS, INC. VISION PLAN - Plan #503 | 132 / 0 | $0 / $0 |
| 2022 | Plan NameRAFTELIS FINANCIAL CONSULTANTS, INC. DENTAL, LIFE, AND DISABILITY PLAN Plan #502 Participants BOY/EOY137 / 0 Assets BOY/EOY$0 / $0 | 2022 | RAFTELIS FINANCIAL CONSULTANTS, INC. DENTAL, LIFE, AND DISABILITY PLAN - Plan #502 | 137 / 0 | $0 / $0 |
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
|
Aah Investments, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Cresapartners-Charlotte, Inc.
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Twin Lakes Business Park I, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
E.A.E. Properties & Rentals, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Monarca Food Group Inc
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Whitehall Office Condominium IV Association, Inc.
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Cheshire II, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Crosland Fairhaven, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Crosland Hunter's Chase, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Crosland Kfc, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Genbond, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Manchester Land Partners, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Providence Marketplace, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Pyramid Motor Company
Registered in North Carolina
|
Charlotte, NC Virginia Beach, VA | View Report | |
|
Spring Forest Properties, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Whitehall Corner Retail, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Crescent Central Station Mezz Borrower, LLC
Registered in Florida
|
Charlotte, NC Plantation, FL | View Report | |
|
Crosland-Mcknight Davenport, LLC
Registered in Florida
|
Charlotte, NC | View Report | |
|
South Village Developers, LLC
Registered in Florida
|
Charlotte, NC Plantation, FL | View Report | |
|
Chapel Cove At Glengate, LLC
Registered in North Carolina
|
Charlotte, NC | View Report |
Address Match:227 W Trade St Ste 1400 Charlotte, NC
|
Raftelis
Registered in Pennsylvania
|
Kansas City, MO Charlotte, NC | View Report | |
|
Raftelis Financial Consultants, Inc
Registered in Washington
|
Charlotte, NC | View Report | |
|
Raftelis Financial Consultants, Inc
Registered in Vermont
|
Charlotte, NC Kansas City, MO | View Report | |
|
Raftelis Financial Consultants, Inc
Registered in Arizona
|
Charlotte, NC Greensboro, NC (1 more) | View Report | |
|
Raftelis Financial Consultants, Inc
Registered in Connecticut
|
Charlotte, NC Hartford, CT | View Report | |
|
Raftelis Financial Consultants, Inc.
Registered in Florida
|
Charlotte, NC | View Report | |
|
Raftelis Financial Consultants, Inc.
Registered in Oregon
|
Charlotte, NC | View Report | |
|
Raftelis Financial Consultants, Inc.
Registered in Virginia
|
Charlotte, NC | View Report | |
|
Raftelis Financial Consultants, Inc.
Registered in California
|
Charlotte, NC | View Report | |
|
Raftelis Financial Consultants, Inc.
Registered in New Mexico
|
Charlotte, NC Santa Fe, NM | View Report | |
|
Raftelis Financial Consultants, Inc.
Registered in Utah
|
Charlotte, NC Saint George, UT | View Report | |
|
Raftelis Financial Consultants, Inc.
Registered in Kansas
|
Charlotte, NC Topeka, KS | View Report | |
|
Raftelis Financial Consultants, Inc.
Registered in Missouri
|
Charlotte, NC Kansas City, MO | View Report | |
|
Raftelis Financial, Inc.
Registered in Missouri
|
Charlotte, NC | View Report | |
|
Raftelis Financial Consultants, Inc
Registered in Mississippi
|
Charlotte, NC Kansas City, MO | View Report | |
|
Raftelis Financial Consultants, Inc.
Registered in Arkansas
|
Charlotte, NC | View Report | |
|
Raftelis Financial Consultants, Inc.
Registered in Alaska
|
Charlotte, NC | View Report | |
|
Builders Specialties & Hardware, LLC
Registered in Texas
|
Charlotte, NC Dallas, TX | View Report | |
|
Cmd Systems, L. P.
Registered in Georgia
|
Charlotte, NC Marietta, GA | View Report |
Related Business Names:
|
Raftelis Financial Consultants Inc
Registered in Rhode Island
|
Charlotte, NC (1 more) | View Report | |
|
Raftelis Financial Consultants, Inc.
Registered in New Jersey
|
View Report | ||
|
Raftelis Financial Consultants, Inc.
Registered in Tennessee
|
Charlotte, NC Memphis, TN | View Report | |
|
Raftelis Financial Consultants, Inc.
Registered in Massachusetts
|
Shrewsbury, MA Charlotte, NC | View Report | |
|
Raftelis Financial Consultants, Inc.
Registered in Georgia
|
Charlotte, NC | View Report | |
|
Raftelis Financial Consultants, Inc.
Registered in Alabama
|
Charlotte, NC Montgomery, AL | View Report | |
|
Raftelis Financial Consultants, Inc
Registered in Texas
|
Charlotte, NC | View Report | |
|
Raftelis Financial Consultants, Inc
Registered in New Hampshire
|
Charlotte, NC | View Report | |
|
Raftelis Financial Consultants, Inc.
Registered in Colorado
|
Aurora, CO Charlotte, NC (1 more) | View Report | |
|
Raftelis Financial Consultants, Inc
Registered in Texas
|
Charlotte, NC | View Report | |
|
Raftelis Financial Consultants, Inc.
Registered in Wisconsin
|
Madison, WI | View Report | |
|
Raftelis Financial Consultants, Inc.
Registered in Oklahoma
|
Charlotte, NC Oklahoma City, OK | View Report | |
|
Raftelis Financial Consultants, Inc
Registered in Colorado
|
Charlotte, NC Greenwood Village, CO | View Report |
Person/City Match:Bryant Frank L - Charlotte, NC
|
Blue Streak Properties, L.L.C.
Registered in North Carolina
|
Charlotte, NC Harrisburg, NC | View Report | |
|
Cdl Marketing, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Lbj Ventures, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Nissan of Rockingham, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Nobbe & Wall, Inc.
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Sloop Point Loop, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
C&H Investment Company Lp
Registered in North Carolina
|
Charlotte, NC Monroe, NC | View Report | |
|
The Raftelis Foundation
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
United States Cricket Board
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Chemspace LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Katherine Shannon Owens Architect, Inc.
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Pavilion Tk-Camfield Corners, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Pavilion Tk-South Tryon Street, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
American National Mortgage of North Carolina, Inc.
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Elmer Moore Chevrolet, Inc.
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Harley-Davidson of Charlotte, Inc.
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Mark Ragin, Inc.
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Rci Equity, Inc.
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
The Bray Company, Inc.
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Twinstar Ingredients, Inc.
Registered in North Carolina
|
Charlotte, NC | View Report |
Person/City Match:Peiffer A Brandt - Charlotte, NC
|
Raftelis Financial Consultants, Inc.
Registered in Michigan
|
Charlotte, MI Plymouth, MI | View Report | |
|
Raftelis Financial Consultants Inc
Registered in Minnesota
|
Albertville, MN | View Report |
Person/City Match:Peiffer Brandt - Charlotte, NC
|
Raftelis Financial Consultants, Inc.
Registered in New York
|
Charlotte, NC | View Report | |
|
Trinity Presbyterian Church, Charlotte, North Carolina, 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 U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States