Raftelis Financial Consultants, Inc.
West Virginia
Registered In
05/20/2011
Incorp. Date
Foreign
Registration Type
North Carolina
Foreign Jurisdiction
Company Summary
Raftelis Financial Consultants, Inc. at 1031 S Caldwell ST STE 100, Charlotte, Nc 28203 lists William Stannard and Diane Adams of Charlotte, NC.
Overview
Registered In
West Virginia
Incorporation Date
Company Type
C | Corporation
Status
Not Available
Registration Type
Foreign
Foreign Jurisdiction
North Carolina
Search Other Resources
People
|
William Stannard
President
|
1031 S CALDWELL ST STE 100, CHARLOTTE, NC 28203
|
|
|
Diane Adams
Secretary
|
1031 S CALDWELL ST STE 100, CHARLOTTE, NC 28203
|
Map & Locations
|
1031 S CALDWELL ST STE 100, CHARLOTTE, NC 28203
View Map
|
Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history
Financials
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.
Linked Companies
Address Match:1031 S Caldwell St Ste 100 Charlotte, NC
|
Westinghouse Downs Property LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Raftelis Financial Consultants, Inc
Registered in Texas
|
Charlotte, NC | View Report |
Address Match:1031 S Caldwell St Charlotte, NC
|
Dochas Point, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Ballantyne Country Club Marketing, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Bragg Family Investments LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Catawba River Investments, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Iredell Avenue Residential Development, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Lakeside Reserve Homeowners Association, Inc.
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Lost Highway, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Ocr I, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
The Farms Marketing, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
The Landsford Group, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
The Peninsula Marketing, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
The Point Marketing on Norman, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
The Sanctuary Marketing, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Char Par Development Corporation
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Greenhouse View, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Grey Ridge, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Feenx, Inc.
Registered in Florida
|
Charlotte, NC | View Report | |
|
Palustris Development, Inc.
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
The Carolina Photo Group, Inc.
Registered in North Carolina
|
Charlotte, NC | 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 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 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 Florida
|
Charlotte, NC | View Report | |
|
Raftelis Financial Consultants, Inc.
Registered in Kansas
|
Charlotte, NC Topeka, KS | View Report | |
|
Raftelis Financial Consultants, Inc.
Registered in Georgia
|
Charlotte, NC | View Report | |
|
Raftelis Financial Consultants, Inc.
Registered in Missouri
|
Charlotte, NC Kansas City, MO | View Report | |
|
Raftelis Financial Consultants, Inc.
Registered in Alabama
|
Charlotte, NC Montgomery, AL | View Report | |
|
Raftelis Financial Consultants, Inc
Registered in New Hampshire
|
Charlotte, NC | View Report | |
|
Raftelis Financial Consultants, Inc
Registered in Mississippi
|
Charlotte, NC Kansas City, MO | View Report | |
|
Raftelis Financial Consultants, Inc.
Registered in Colorado
|
Aurora, CO Charlotte, NC (1 more) | View Report | |
|
Raftelis Financial Consultants, Inc.
Registered in Arkansas
|
Charlotte, NC | 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:William Stannard - Charlotte, NC
|
Raftelis Financial Consultants, Inc.
Registered in Michigan
|
Charlotte, MI Plymouth, MI | View Report | |
|
Lynch Merrill Life Agency Inc.
Registered in Pennsylvania
|
Charlotte, NC Philadelphia, PA | View Report | |
|
Raftelis
Registered in Pennsylvania
|
Kansas City, MO Charlotte, NC | View Report | |
|
Raftelis Financial Consultants, Inc
Registered in Arizona
|
Charlotte, NC Greensboro, NC (1 more) | View Report | |
|
Raftelis Financial, Inc.
Registered in Missouri
|
Charlotte, NC | View Report | |
|
Raftelis Financial Consultants, Inc.
Registered in North Carolina
|
Charlotte, NC | View Report |
Person/City Match:Diane Adams - Charlotte, NC
|
Tar Heel Decorative Artists of The Carolinas, LLC
Registered in North Carolina
|
Charlotte, NC | View Report |
Sources
The following government agencies have contributed data:
• West Virginia 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.
© 2026 IncTrace, LLC
Delaware, United States
Delaware, United States