| Entity Name: | RASHNA GEE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RASHNA GEE, 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: | 04 May 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Oct 2018 (7 years ago) |
| Document Number: | L11000053177 |
| FEI/EIN Number |
82-3940261
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22791 Trelawny Terrace, Boca Raton, FL, 33433, US |
| Mail Address: | 22791 Trelawny Terrace, Boca Raton, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GEE RASHNA | Managing Member | 22791 Trelawny Terrace, Boca Raton, FL, 33433 |
| Gee Rashna | Agent | 22791 Trelawny Terrace, Boca Raton, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-19 | 22791 Trelawny Terrace, D, Boca Raton, FL 33433 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-19 | 22791 Trelawny Terrace, D, Boca Raton, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-19 | 22791 Trelawny Terrace, D, Boca Raton, FL 33433 | - |
| REINSTATEMENT | 2018-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC NAME CHANGE | 2017-08-16 | RASHNA GEE, LLC | - |
| LC NAME CHANGE | 2017-02-27 | RAYA HOLDINGS LLC | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | Gee, Rashna | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-30 |
| REINSTATEMENT | 2018-10-01 |
| LC Name Change | 2017-08-16 |
| ANNUAL REPORT | 2017-04-23 |
| LC Name Change | 2017-02-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3112437308 | 2020-04-29 | 0455 | PPP | 22791 TRELAWNY TER APT D, BOCA RATON, FL, 33433-4044 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
