| Entity Name: | RAAV INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAAV INVESTMENT 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: | 25 Jan 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L07000009249 |
| FEI/EIN Number |
870794305
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 549 FEATHER OAKS CT, ORANGE PARK, FL, 32073, US |
| Mail Address: | 549 FEATHER OAKS CT, ORANGE PARK, FL, 32073, US |
| ZIP code: | 32073 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL HITESHKUMAR | Manager | 549 FEATHER OAKS CT, ORANGE PARK, FL, 32073 |
| PATEL BINA | Manager | 549 FEATHER OAKS CT, ORANGE PARK, FL, 32073 |
| Patel Hitesh | Agent | 549 FEATHER OAKS CT, ORANGE PARK, FL, 32073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-11 | Patel, Hitesh | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-11 | 549 FEATHER OAKS CT, ORANGE PARK, FL 32073 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-15 | 549 FEATHER OAKS CT, ORANGE PARK, FL 32073 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-15 | 549 FEATHER OAKS CT, ORANGE PARK, FL 32073 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-04-03 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1328437809 | 2020-05-01 | 0491 | PPP | 549 FEATHER OAKS CT, ORANGE PARK, FL, 32073 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
