| Entity Name: | RAGHAV, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAGHAV, 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 (18 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L06000111622 |
| FEI/EIN Number |
205934137
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3506 WEST 1ST ST, ACCOUNTING, BRADENTON, FL, 33907, UN |
| Mail Address: | 11435 SOUTH CLEVELAND AVE., FT. MYERS, FL, 33907 |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAGHAV LLC 401(K) PROFIT SHARING PLAN & TRUST | 2015 | 205934137 | 2016-11-18 | RAGHAV LLC | 15 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2016-11-18 |
| Name of individual signing | RAHUL PATEL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 721110 |
| Sponsor’s telephone number | 9417370630 |
| Plan sponsor’s address | 3506 1ST ST, BRADENTON, FL, 342084433 |
Signature of
| Role | Plan administrator |
| Date | 2016-05-23 |
| Name of individual signing | RAHUL PATEL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 721110 |
| Sponsor’s telephone number | 9417461141 |
| Plan sponsor’s address | 3506 1ST STREET, BRADENTON, FL, 34208 |
Signature of
| Role | Plan administrator |
| Date | 2016-11-05 |
| Name of individual signing | RAHUL PATEL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 721110 |
| Sponsor’s telephone number | 9417461141 |
| Plan sponsor’s address | 3506 1ST STREET, BRADENTON, FL, 34208 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-01 |
| Name of individual signing | RAHUL PATEL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PATEL TARUN | Manager | 11435 SOUTH CLEVELAND AVE., FT. MYERS, FL, 33907 |
| PATEL TARUN I | Agent | 11435 SOUTH CLEVELAND AVE, FORT MYERS, FL, 33907 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000095456 | DAYS INN BRADENTON | EXPIRED | 2013-09-26 | 2018-12-31 | - | 4246 EVANS AVE, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-20 | 3506 WEST 1ST ST, ACCOUNTING, BRADENTON, FL 33907 UN | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-01 | PATEL, TARUN I | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-01 | 11435 SOUTH CLEVELAND AVE, FORT MYERS, FL 33907 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-07-23 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-03-12 |
| ANNUAL REPORT | 2008-04-12 |
| ANNUAL REPORT | 2007-03-01 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4662495006 | 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 Mar 2025
Sources: Florida Department of State
