Search icon

RAJA FINANCIAL SERVICES LLC - Florida Company Profile

Company Details

Entity Name: RAJA FINANCIAL SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAJA FINANCIAL SERVICES 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 Jun 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: L05000055966
FEI/EIN Number 202976876

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

Address: 20801 ORTEGA STREET, ORLANDO, FL, 32833
Mail Address: 2812 SPRINGBLUFF LANE, BUFORD, GA, 30519
ZIP code: 32833
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DHALIWAL SUJENDERPAL Managing Member 2812 SPRINGBLUFF LANE, BUFORD, GA, 30519
DHALIWAL NARINDER Managing Member 20801 ORTEGA STREET, ORLANDO, FL, 32833
DHALIWAL SARABJIT Agent 20801 ORTEGA STREET, ORLANDO, FL, 32833

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-10-12 - -
CHANGE OF PRINCIPAL ADDRESS 2007-10-12 20801 ORTEGA STREET, ORLANDO, FL 32833 -
CHANGE OF MAILING ADDRESS 2007-10-12 20801 ORTEGA STREET, ORLANDO, FL 32833 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
REINSTATEMENT 2007-10-12
Florida Limited Liabilites 2005-06-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State