Delray Ventures, LLC
North Carolina
Registered In
09/15/2014
Incorp. Date
Company Summary
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.
Overview
Registered In
North Carolina
Incorporation Date
Company Type
Limited Liability Company
Status
Current-Active
Registration Type
Domestic
Search Other Resources
People
|
Jimenez, Daniel
Registered Agent
|
715 N CHURCH ST STE 110, CHARLOTTE, NC 28202
(View Past Addresses)
|
|
|
Daniel Jimenez
Managing Member
|
2636 CHESTERFIELD AVE, CHARLOTTE, NC 28205
|
|
|
Raymond Jones
Managing Member
|
180 GLEN ABBEY, KIAWAH ISLAND, SC 29455
|
Map & Locations
|
715 N CHURCH ST STE 110, CHARLOTTE, NC 28202
View Map
|
Financials
Financial Information for Delray Ventures, LLC
Form 5500
DELRAY VENTURES LLC
715 N. Church St., Suite 110, Charlotte, Nc 28202 (803) 413-4298 EIN:47-1841708 Plan Admin:Daniel Jimenez| 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 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
DELRAY VENTURES LLC
715 N Church St, Charlotte, NC 28202-2294 Industry:Other Activities Related to Real Estate| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 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 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
|
Delray 25th Ventures LLC
Registered in New York
|
Carle Place, NY | View Report | |
|
Delray Health Ventures, LLC
Registered in Florida
|
Delray Beach, FL | View Report | |
|
Delray Ventures, LLC.
Registered in Texas
|
Dallas, TX Odessa, TX | View Report | |
|
Delray Beach Ventures, LLC
Registered in Florida
|
Dobbs Ferry, NY | View Report | |
|
Delray Residential Ventures Two, LLC
Registered in Florida
|
Boca Raton, FL Delray Beach, FL | View Report | |
|
Delray Ventures, LLC
Registered in Florida
|
Boca Raton, FL Jupiter, FL | View Report | |
|
Seacrest Delray Ventures LLC
Registered in Florida
|
Brooklyn, NY Delray Beach, FL (1 more) | View Report |
Address Match:715 N Church St Ste 110 Charlotte, NC
Address Match:715 N Church St Charlotte, NC
|
Bamberg-Allendale Agency, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Affordable Storage, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Darryl Johnson Agency, Inc.
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Delray At South Park, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Blue Ridge Chateau, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Oak Park At Briar Creek, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Pridon Property Management, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Silverstone Apartments, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
The Green Feat LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
A&G Group Investment Holdings LLC
Registered in Florida
|
Charlotte, NC Miami, FL | View Report | |
|
Marno Investments LLC
Registered in Florida
|
Charlotte, NC | View Report | |
|
Nicolsa Investments LLC
Registered in Florida
|
Charlotte, NC | View Report | |
|
Perez Nunez Investments LLC
Registered in Florida
|
Charlotte, NC | View Report | |
|
Sabina Albaine Investments LLC
Registered in Florida
|
Charlotte, NC Miami, FL | View Report | |
|
Suriel Ochoa Investments LLC
Registered in Florida
|
Charlotte, NC | View Report |
Person/City Match:Jimenez Daniel - Charlotte, NC
|
Delray At Drayton, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Dvm Elizabeth, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Gardens of America Landscape LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
2100 Queens Tic - Jimenez, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Daniel Arthur Investments, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Delray At Hilliard Avenue, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Delray At Mallard Creek, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Delray At Patton Avenue, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Delray At Weddington, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Delray At Winnifred, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Delray Mallard Creek Owner, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Delray Mallard Creek Preferred, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Delray Scg Mallard Creek, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Heavy Duty Trucking, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Edwards & Delray At Noda, LLC
Registered in North Carolina
|
Charlotte, NC | View Report |
Person/City Match:Daniel Jimenez - Charlotte, NC
|
El Tio Express LLC
Registered in North Carolina
|
Fayetteville, NC Raleigh, NC | View Report |
Person/City Match:Raymond Jones - Kiawah Island, SC
|
Rvj Technical Services, Inc.
Registered in Georgia
|
Atlanta, GA Kiawah Island, SC | View Report |
Sources
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