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RAJA & ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: RAJA & ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAJA & ASSOCIATES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Mar 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Nov 2013 (11 years ago)
Document Number: L05000020274
FEI/EIN Number 202408711

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O Zahir Baber, 1112 Becket Pl, Melbourne, FL, 32940, US
Mail Address: C/O Zahir Baber, 1112 Becket Pl, Melbourne, FL, 32940, US
ZIP code: 32940
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AKRAM NAWEED Managing Member 3001 HARLOCK RD, MELBOURNE, FL, 32934
AKRAM NAWEED Agent 3001 HARLOCK RD, MELBOURNE, FL, 32934

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000027750 VIERA PIZZA ACTIVE 2021-02-26 2026-12-31 - 5450 STADIUM PKWY, MELBOURNE, FL, 32940
G11000120224 VIERA PIZZARIA EXPIRED 2011-12-12 2016-12-31 - 5450 STADIUM PKWY, MELBOURNE, FL, 32940
G10000099146 STADIUM MOBIL EXPIRED 2010-10-28 2015-12-31 - 5450 STADIUM PARKWAY, VIERA, FL, 32940

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-03-09 3001 HARLOCK RD, MELBOURNE, FL 32934 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-05 C/O Zahir Baber, 1112 Becket Pl, Melbourne, FL 32940 -
CHANGE OF MAILING ADDRESS 2021-04-05 C/O Zahir Baber, 1112 Becket Pl, Melbourne, FL 32940 -
REINSTATEMENT 2013-11-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-03-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9784737707 2020-05-01 0455 PPP 5450 Stadium parkway, melbourne, FL, 32940
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 125000
Loan Approval Amount (current) 125000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address melbourne, BREVARD, FL, 32940-1100
Project Congressional District FL-08
Number of Employees 15
NAICS code 999990
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 126595.89
Forgiveness Paid Date 2021-08-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State