| Entity Name: | RAJ & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAJ & 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. |
| 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: | 17 May 2006 (19 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Mar 2009 (16 years ago) |
| Document Number: | L06000051026 |
| FEI/EIN Number |
204897464
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6843 N CITRUS AVE, BLDG 7, CRYSTAL RIVER, FL, 34428, US |
| Mail Address: | 6843 N CITRUS AVE, BLDG 7, CRYSTAL RIVER, FL, 34428, US |
| ZIP code: | 34428 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUIAR RODOLFO J | Managing Member | 8421 N TRIANA DR, CITRUS SPRINGS, FL, 34434 |
| AGUIAR DOREEN R | Managing Member | 8421 N TRIANA DR, CITRUS SPRINGS, FL, 34434 |
| AGUIAR DOREEN R | Agent | 6843 N CITRUS AVE, CRYSTAL RIVER, FL, 34428 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000131655 | RAJ SUPPLY | ACTIVE | 2019-12-12 | 2029-12-31 | - | 6843 N CITRUS AVE, BLDG 7, STE W, CRYSTAL RIVER, FL, 34428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-27 | 6843 N CITRUS AVE, BLDG 7, SUITE W, CRYSTAL RIVER, FL 34428 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-07 | 6843 N CITRUS AVE, BLDG 7, SUITE W, CRYSTAL RIVER, FL 34428 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-07 | 6843 N CITRUS AVE, BLDG 7, SUITE W, CRYSTAL RIVER, FL 34428 | - |
| LC AMENDMENT | 2009-03-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-09 | AGUIAR, DOREEN R | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-07 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P0915312 | RAJ & ASSOCIATES, LLC | RAJ & ASSOCIATES | NWMQF1NYF8V3 | 6843 N CITRUS AVE BLDG 7, CRYSTAL RIVER, FL, 34428-6916 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Rodolfo Aguiar Jr |
| Role | President / MGR |
| Name | Doreen Aguiar |
| Role | Vice President / MGR |
SBA Federal Certifications
| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $0 |
| Description | Construction Bonding Level (aggregate) |
| Level | $0 |
| Description | Service Bonding Level (per contract) |
| Level | $0 |
| Description | Service Bonding Level (aggregate) |
| Level | $0 |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 423840 |
| NAICS Code's Description | Industrial Supplies Merchant Wholesalers |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Yes |
| Export Business Activities | Distributor/Agent, Service(s), Other |
| Exporting to | Barbados; Belize; Chile; Cayman Islands; Colombia; Costa Rica; Dominican Republic; El Salvador; Grenada; Mexico; Peru; St. Kitts and Nevis; St. Lucia; Trinidad and Tobago; St. Vincent and the Grenadines |
| Desired Export Business Relationships | Direct export sales, Distributor/Importer, Representative/Agent/Broker |
| Description of Export Objective(s) | To Expand RAJ & Associates,LLC and services offered |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
