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  5. RAJPARTH ADVISORY GROUP, LLC

RAJPARTH ADVISORY GROUP, LLC - Florida Company Profile

Company Details

Entity Name: RAJPARTH ADVISORY GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAJPARTH ADVISORY GROUP, 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: 25 Jul 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Feb 2013 (12 years ago)
Document Number: L05000073180
FEI/EIN Number 203215943

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5550 GLADES ROAD, SUITE 500, BOCA RATON, FL, 33431, US
Mail Address: 648 E. Conference Drive, BOCA RATON, FL, 33486, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RAJPARTH ADVISORY GROUP, LLC 401(K) PLAN 2016 203215943 2017-10-12 RAJPARTH ADVISORY GROUP, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 524210
Sponsor’s telephone number 5612084032
Plan sponsor’s address 55 NE 5TH AVENUE, SUITE 402, BOCA RATON, FL, 33432

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing BIMAL SHAH
Valid signature Filed with authorized/valid electronic signature
RAJPARTH ADVISORY GROUP, LLC 401(K) PLAN 2015 203215943 2016-10-13 RAJPARTH ADVISORY GROUP, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 524210
Sponsor’s telephone number 5612084032
Plan sponsor’s address 55 NE 5TH AVENUE, SUITE 402, BOCA RATON, FL, 33432

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing BIMAL SHAH
Valid signature Filed with authorized/valid electronic signature
RAJPARTH ADVISORY GROUP, LLC 401(K) PLAN 2014 203215943 2015-10-10 RAJPARTH ADVISORY GROUP, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 524210
Sponsor’s telephone number 5612084032
Plan sponsor’s address 55 NE 5TH AVENUE, SUITE 402, BOCA RATON, FL, 33432

Signature of
Role Plan administrator
Date 2015-10-10
Name of individual signing BIMAL SHAH
Valid signature Filed with authorized/valid electronic signature
RAJPARTH ADVISORY GROUP, LLC 401(K) PLAN 2013 203215943 2014-09-17 RAJPARTH ADVISORY GROUP, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 524210
Sponsor’s telephone number 5612084032
Plan sponsor’s address 55 NE 5TH AVENUE, SUITE 402, BOCA RATON, FL, 33432

Signature of
Role Plan administrator
Date 2014-09-17
Name of individual signing BIMAL SHAH
Valid signature Filed with authorized/valid electronic signature
RAJPARTH ADVISORY GROUP, LLC 401(K) PLAN 2012 203215943 2013-10-01 RAJPARTH ADVISORY GROUP, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 524210
Sponsor’s telephone number 5612084032
Plan sponsor’s address 55 NE 5TH AVENUE, SUITE 402, BOCA RATON, FL, 33432

Plan administrator’s name and address
Administrator’s EIN 203215943
Plan administrator’s name RAJPARTH ADVISORY GROUP, LLC
Plan administrator’s address 55 NE 5TH AVENUE, SUITE 402, BOCA RATON, FL, 33432
Administrator’s telephone number 5612084032

Signature of
Role Plan administrator
Date 2013-10-01
Name of individual signing BIMAL SHAH
Valid signature Filed with authorized/valid electronic signature
RAJPARTH ADVISORY GROUP, LLC 401(K) PLAN 2011 203215943 2012-10-09 RAJPARTH ADVISORY GROUP, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 524210
Sponsor’s telephone number 5612084032
Plan sponsor’s address 55 NE 5TH AVENUE, SUITE 402, BOCA RATON, FL, 33432

Plan administrator’s name and address
Administrator’s EIN 203215943
Plan administrator’s name RAJPARTH ADVISORY GROUP, LLC
Plan administrator’s address 55 NE 5TH AVENUE, SUITE 402, BOCA RATON, FL, 33432
Administrator’s telephone number 5612084032

Signature of
Role Plan administrator
Date 2012-10-09
Name of individual signing BIMAL SHAH
Valid signature Filed with authorized/valid electronic signature
RAJPARTH ADVISORY GROUP, LLC 401(K) PLAN 2010 203215943 2011-09-09 RAJPARTH ADVISORY GROUP, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 524210
Sponsor’s telephone number 5612084032
Plan sponsor’s address 55 NE 5TH AVENUE, SUITE 402, BOCA RATON, FL, 33432

Plan administrator’s name and address
Administrator’s EIN 203215943
Plan administrator’s name RAJPARTH ADVISORY GROUP, LLC
Plan administrator’s address 55 NE 5TH AVENUE, SUITE 402, BOCA RATON, FL, 33432
Administrator’s telephone number 5612084032

Signature of
Role Plan administrator
Date 2011-09-09
Name of individual signing BIMAL SHAH
Valid signature Filed with authorized/valid electronic signature
RAJPARTH ADVISORY GROUP, LLC 401(K) PLAN 2009 203215943 2010-08-16 RAJPARTH ADVISORY GROUP, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 524210
Sponsor’s telephone number 5612084032
Plan sponsor’s address 55 NE 5TH AVENUE, SUITE 402, BOCA RATON, FL, 33432

Plan administrator’s name and address
Administrator’s EIN 203215943
Plan administrator’s name RAJPARTH ADVISORY GROUP, LLC
Plan administrator’s address 55 NE 5TH AVENUE, SUITE 402, BOCA RATON, FL, 33432
Administrator’s telephone number 5612084032

Signature of
Role Plan administrator
Date 2010-08-15
Name of individual signing BIMAL SHAH
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
RAJPARTH LIMITED PARTNERSHIP Managing Member 648 E. CONFERENCE DRIVE, BOCA RATON, FL, 33486
SHAH BIMAL Manager 648 E CONFERENCE DR, BOCA RATON, FL, 33486
SHAH BIMAL K Agent 648 E CONFERENCE DR, BOCA RATON, FL, 33486

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000019346 TRANSFORMU EXPIRED 2014-02-24 2019-12-31 - 55 NE 5TH AVENUE, SUITE 402, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-02 5550 GLADES ROAD, SUITE 500, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2014-02-24 5550 GLADES ROAD, SUITE 500, BOCA RATON, FL 33431 -
REINSTATEMENT 2013-02-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2008-02-04 648 E CONFERENCE DR, BOCA RATON, FL 33486 -
CANCEL ADM DISS/REV 2006-09-19 - -
REGISTERED AGENT NAME CHANGED 2006-09-19 SHAH, BIMAL K -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-02-20
ANNUAL REPORT 2021-04-10
ANNUAL REPORT 2020-05-17
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-14
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8706107706 2020-05-01 0455 PPP STE 402 55 NE 5TH AVE, BOCA RATON, FL, 33432
Loan Status Date 2021-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43647.5
Loan Approval Amount (current) 43647.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33432-1401
Project Congressional District FL-23
Number of Employees 1
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 43940.48
Forgiveness Paid Date 2021-01-07
6225778410 2021-02-10 0455 PPS 55 NE 5th Ave Ste 402, Boca Raton, FL, 33432-4073
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13043
Loan Approval Amount (current) 13043
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33432-4073
Project Congressional District FL-23
Number of Employees 3
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13119.83
Forgiveness Paid Date 2021-09-22

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SHAH BIMAL

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Foreign Profit (2025 )
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SHAH BIMAL K

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Domestic Profit (1998 - 2000)
ROOKMAN CORPORATION - Inactive
Domestic Profit (1998 - 2000)

Companies related by address

5550 GLADES ROAD, SUITE 500, BOCA RATON, FL, 33431, US

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RAJPARTH ACCOUNTING SERVICES, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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