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RAGHAV, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

form 5500

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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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 2016-11-18
Name of individual signing RAHUL PATEL
Valid signature Filed with authorized/valid electronic signature
RAGHAV LLC 2015 205934137 2016-05-23 RAGHAV LLC 0
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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
RAGHAV LLC 401 K PROFIT SHARING PLAN TRUST 2014 205934137 2016-11-05 RAGHAV LLC 15
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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
RAGHAV LLC 401 K PROFIT SHARING PLAN TRUST 2013 205934137 2014-07-01 RAGHAV LLC 14
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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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards. Financial Assistance

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
Recipient RAGHAV, LLC
Recipient Name Raw RAGHAV, LLC
Recipient Address 3506 1ST STREET W., BRADENTON, MANATEE, FLORIDA, 34208-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 14136.00
Face Value of Direct Loan 1457300.00
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Date of last update: 01 Mar 2025

Sources: Florida Department of State