Ray Trine from Charleston, SC

Male
๐Ÿ“ 30 1/2 State St
๐Ÿ“ž (843) 276-0690 (AT&T MOBILITY)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Ray Trine in South Carolina. The most recent address on file is in Charleston, South Carolina. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

V C Smith Real Estate Inc

Owner
(828) 743-2427
Cashiers, NC
Real Estate (Housing)

Ray Trine

Broker ยท Cashiers, North Carolina

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Ray Trine. Companies include V C Smith Real Estate Inc. Records are compiled from state business registries, SEC filings, and professional networking databases.

Dan Rice Construction Co., INC.

ID: 0332437
Addr: Hwy 107 South, Cashiers, NC, 28717
Filed: Oct 13, 1993 NC Jackson County
Registered Agent: Trine, Ray

Trine Trees, Inc.

ID: 0264675
Addr: Lloyd Hooper Road, Cashiers, NC, 28717
Filed: Feb 27, 1990 NC Jackson County
Registered Agent: Trine, Ray

Dan Rice Construction Co., INC.

ID: 0332437
Addr: Hwy 107 South, Cashiers, NC, 28717
Filed: Oct 13, 1993 NC Jackson County
Registered Agent: Trine, Ray

Glen Laurel Construction, INC.

ID: 0374493
Addr: Hwy 107 North, Cashiers, NC, 28717
Filed: Jul 21, 1995 NC Jackson County
Registered Agent: Trine, Ray

V. C. Smith Real Estate, Inc.

ID: 0135860
Addr: 969 Lloyd Hooper Road, Cullowhee, NC, 28723
Filed: Aug 14, 1980 NC Jackson County
Registered Agent: Trine, Ray

Trine Trees, Inc.

ID: 0264675
Addr: Lloyd Hooper Road, Cashiers, NC, 28717
Filed: Feb 27, 1990 NC Jackson County
Registered Agent: Trine, Ray

V. C. Smith Real Estate, Inc.

ID: 0135860
Addr: 969 Lloyd Hooper Road, Cullowhee, NC, 28723
Filed: Aug 14, 1980 NC Jackson County
Registered Agent: Trine, Ray

Glen Laurel Construction, INC.

ID: 0374493
Addr: Hwy 107 North, Cashiers, NC, 28717
Filed: Jul 21, 1995 NC Jackson County
Registered Agent: Trine, Ray

Source: Public Records Ray Trine appears in 8 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$250 Feb 16, 1998
1998 REP
Hall, Lyndon
Trine, Ray Owner @ Real Estate-Co Cashiers, NC
$250 Oct 14, 1998
1998 REP
Hall, Lyndon
Trine, Ray Owner @ Real Estate-Co Cashiers, NC
$67 Dec 7, 2023
2024
Trump Save America Joint Fundraising Committee
Trine, Ray Real Estate Broker @ Self Employed Cashiers, NC
$300 Dec 23, 1997
1998
Nrccc Non Fed Act
Trine, Ray Owner Cashiers, NC
$100 Sep 4, 1998
1998 REP
Hall, Lyndon
Trine, Ray Owner @ Real Estate-Co Cashiers, NC
$400 May 6, 1999
2000
Nrccc Non Fed Act
Trine, Ray Owner @ Real Estate Sales Cashiers, NC
$67 Dec 7, 2023
Trump Save America Joint Fundraising Committee
Contributor Real Estate Broker @ Self Employed Cashiers, NC
$118 Aug 26, 2023
Unknown Committee
Trine, Ray Real Estate Broker @ Self-Employed Cashiers, NC

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 8 political contribution records found for Ray Trine. Total disclosed contributions amount to $1,552. Recipients include Trump Save America Joint Fundraising Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

Ray Trine

License: 68624 Broker

Source: State Real Estate Commissions ยท NAR License Databases

MP

Ray Trine

Age 62 Male
·
313 Ashley Ave, Charleston, SC 29403 (Charleston County)
32.7947, -79.9512
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Ray Trine. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Note: PPP loans shown are for businesses with addresses associated with Ray Trine. These loans were issued to businesses, not individuals.

The Stables At Las Praderas LLC

Limited Liability Company(LLC

$6,400 Paid in Full
Address:
PO Box 449
Cedar Mountain, NC28718
Approved

May 1, 2020

Forgiven

$6,455

Jobs Reported

3

Loan #

6795437702

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Ray Trine. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ray Trine on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
12
2

Ray Trine in Charleston, SC: Background Summary

Location
30 1/2 State St, Charleston, SC 29401
Phone Numbers
(843) 276-0690
Career
V C Smith Real Estate Inc
Contributions
$1,552 total โ€” Trump Save America Joint Fundraising Committee
PPP Loans
$6,400 for The Stables At Las Praderas LLC

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Ray Trine. Because public records are indexed by name rather than by a unique identifier, the 24 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Ray Trine

Search Complexity: Low

24 public records across 2states. With only 1 profile found, identifying the correct person should be straightforward.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: North Carolina (50%), followed by South Carolina. Concentrated in the South.

NC12recordsSC2records

Record Type Breakdown

Data spans 5 record categories. Largest: Corporate Records (36%), which show business formation details and officer positions. Also includes Political Contribution Records (8) and Business & Corporate Filings (4).

8
Corporate Records
8
Political Contribution Records
4
Business & Corporate Filings
1
Contact & Address Records
1
PPP Loan Records

Frequently Asked Questions About Ray Trine

What businesses are associated with Ray Trine?
We found 4 business affiliations for Ray Trine, including V C Smith Real Estate Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Ray Trine made political donations?
FEC disclosure records show 8 reported political contributions from Ray Trine, totaling $1,552. Recipients include Trump Save America Joint Fundraising Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ray Trine?
Our database contains 24 total records for Ray Trine spanning 2 states. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Ray Trine?
The 24 records displayed for Ray Trine are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Ray Trine remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.