| 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. |
| 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 |
| 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 |
| 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 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-10-12 |
| Florida Limited Liabilites | 2005-06-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
