Delray Ventures, LLC at 715 N Church ST STE 110, Charlotte, Nc 28202 lists Daniel Jimenez of Charlotte, NC and Raymond Jones of Kiawah Island, SC.
Jimenez, Daniel
Registered Agent
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715 N CHURCH ST STE 110, CHARLOTTE, NC 28202
(View Past Addresses)
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Daniel Jimenez
Managing Member
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2636 CHESTERFIELD AVE, CHARLOTTE, NC 28205
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Raymond Jones
Managing Member
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180 GLEN ABBEY, KIAWAH ISLAND, SC 29455
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715 N CHURCH ST STE 110, CHARLOTTE, NC 28202
View Map
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Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
---|---|---|---|---|---|
2021 | Plan NameDELRAY VENTURES LLC Plan #001 Participants BOY/EOY1 / 2 Assets BOY/EOY$0 / $114,473 | 2021 | DELRAY VENTURES LLC - Plan #001 | 1 / 2 | $0 / $114,473 |
Loan Date | Approved | Forgiven | Lender | Jobs | ||
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01/31/2021 | Approved$15,600 Forgiven$15,655 LenderUnited Community Bank Jobs3 | 01/31/2021 | $15,600 | $15,655 | United Community Bank | 3 |
04/10/2020 | Approved$14,100 Forgiven$14,185 LenderUnited Community Bank Jobs3 | 04/10/2020 | $14,100 | $14,185 | United Community Bank | 3 |
Delray 25th Ventures LLC
Registered in New York
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Carle Place, NY | View Report | |
Delray Health Ventures, LLC
Registered in Florida
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Delray Beach, FL | View Report | |
Delray Ventures, LLC.
Registered in Texas
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Dallas, TX Odessa, TX | View Report | |
Delray Beach Ventures, LLC
Registered in Florida
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Dobbs Ferry, NY | View Report | |
Delray Residential Ventures Two, LLC
Registered in Florida
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Boca Raton, FL Delray Beach, FL | View Report | |
Delray Ventures, LLC
Registered in Florida
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Boca Raton, FL Jupiter, FL | View Report | |
Seacrest Delray Ventures LLC
Registered in Florida
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Brooklyn, NY Delray Beach, FL (1 more) | View Report |
Bamberg-Allendale Agency, LLC
Registered in North Carolina
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Charlotte, NC | View Report | |
Affordable Storage, LLC
Registered in North Carolina
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Charlotte, NC | View Report | |
Darryl Johnson Agency, Inc.
Registered in North Carolina
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Charlotte, NC | View Report | |
Delray At South Park, LLC
Registered in North Carolina
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Charlotte, NC | View Report | |
Blue Ridge Chateau, LLC
Registered in North Carolina
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Charlotte, NC | View Report | |
Oak Park At Briar Creek, LLC
Registered in North Carolina
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Charlotte, NC | View Report | |
Pridon Property Management, LLC
Registered in North Carolina
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Charlotte, NC | View Report | |
Silverstone Apartments, LLC
Registered in North Carolina
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Charlotte, NC | View Report | |
The Green Feat LLC
Registered in North Carolina
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Charlotte, NC | View Report | |
A&G Group Investment Holdings LLC
Registered in Florida
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Charlotte, NC Miami, FL | View Report | |
Marno Investments LLC
Registered in Florida
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Charlotte, NC | View Report | |
Optimum Investment Holdings LLC
Registered in Florida
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Charlotte, NC | View Report | |
Perez Nunez Investments LLC
Registered in Florida
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Charlotte, NC | View Report | |
Sabina Albaine Investments LLC
Registered in Florida
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Charlotte, NC Miami, FL | View Report | |
Suriel Ochoa Investments LLC
Registered in Florida
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Charlotte, NC | View Report |
Delray At Drayton, LLC
Registered in North Carolina
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Charlotte, NC | View Report | |
Dvm Elizabeth, LLC
Registered in North Carolina
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Charlotte, NC | View Report | |
Gardens of America Landscape LLC
Registered in North Carolina
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Charlotte, NC | View Report | |
2100 Queens Tic - Jimenez, LLC
Registered in North Carolina
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Charlotte, NC | View Report | |
Daniel Arthur Investments, LLC
Registered in North Carolina
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Charlotte, NC | View Report | |
Delray At Hilliard Avenue, LLC
Registered in North Carolina
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Charlotte, NC | View Report | |
Delray At Mallard Creek, LLC
Registered in North Carolina
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Charlotte, NC | View Report | |
Delray At Patton Avenue, LLC
Registered in North Carolina
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Charlotte, NC | View Report | |
Delray At Weddington, LLC
Registered in North Carolina
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Charlotte, NC | View Report | |
Delray At Winnifred, LLC
Registered in North Carolina
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Charlotte, NC | View Report | |
Delray Mallard Creek Owner, LLC
Registered in North Carolina
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Charlotte, NC | View Report | |
Delray Mallard Creek Preferred, LLC
Registered in North Carolina
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Charlotte, NC | View Report | |
Delray Scg Mallard Creek, LLC
Registered in North Carolina
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Charlotte, NC | View Report | |
Heavy Duty Trucking, LLC
Registered in North Carolina
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Charlotte, NC | View Report | |
Edwards & Delray At Noda, LLC
Registered in North Carolina
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Charlotte, NC | View Report |
El Tio Express LLC
Registered in North Carolina
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Fayetteville, NC Raleigh, NC | View Report |
Rvj Technical Services, Inc.
Registered in Georgia
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Atlanta, GA Kiawah Island, SC | View Report |
The following government agencies have contributed data:
North Carolina Secretary of State U.S. Department of Labor U.S. Small Business Administration