| Entity Name: | RAGHUVEER PARK, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAGHUVEER PARK, 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: | 01 Mar 2006 (19 years ago) |
| Date of dissolution: | 31 Oct 2014 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Oct 2014 (10 years ago) |
| Document Number: | L06000021872 |
| FEI/EIN Number |
412199038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10960 CROSS CREEK BLVD, TAMPA, FL, 33647 |
| Mail Address: | P.OBOX 270363, TAMPA, FL, 33688 |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL CHIRAG | Managing Member | 12106 STEPPINGSTONE BLVD, TAMPA, FL, 33635 |
| PATEL CHIRAG | Agent | 12106STEPPINGSTONE BLVD, TAMPA, FL, 33635 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-10-31 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-08 | 12106STEPPINGSTONE BLVD, TAMPA, FL 33635 | - |
| REINSTATEMENT | 2010-12-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-12-02 | 10960 CROSS CREEK BLVD, TAMPA, FL 33647 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-20 | 10960 CROSS CREEK BLVD, TAMPA, FL 33647 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-10-31 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-15 |
| ANNUAL REPORT | 2012-01-08 |
| ANNUAL REPORT | 2011-02-18 |
| REINSTATEMENT | 2010-12-02 |
| ANNUAL REPORT | 2009-01-20 |
| ANNUAL REPORT | 2008-01-28 |
| ANNUAL REPORT | 2007-06-28 |
| Florida Limited Liability | 2006-03-01 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2531525003 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
