RAKSHA FINANCIAL GROUP, LLC - Florida Company Profile
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| Entity Name: | RAKSHA FINANCIAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAKSHA FINANCIAL 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. |
| 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: | 17 Nov 2006 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L06000111447 |
| Address: | 2238 GOLF MANOR BLVD., VALRICO, FL, 33594 |
| Mail Address: | 2238 GOLF MANOR BLVD., VALRICO, FL, 33594 |
| ZIP code: | 33594 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KADELIMATTOM SIBI | Managing Member | 608 GLENDALE ROAD, GLENVIEW, IL, 60025 |
| THOMAS JAMES | Managing Member | 2238 GOLF MANOR BLVD., VALRICO, FL, 33594 |
| KUNNATH JOSE | Manager | 11487 64TH AVENUE NORTH, SEMINAL, FL, 33772 |
| MATHEW SAJI | Managing Member | 7832 AMBER COURT, SEMINAL, FL, 33572 |
| TITAN LAW GROUP, LLC | Agent | 110 E. BROWARD BLVD., FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2006-11-17 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State