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RAKA SHANA RAYCHAUDHURI, LLC - Florida Company Profile

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Company Details

Entity Name: RAKA SHANA RAYCHAUDHURI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAKA SHANA RAYCHAUDHURI, 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: 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: 13 Feb 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Jul 2016 (9 years ago)
Document Number: L12000021795
FEI/EIN Number 45-4362578

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5000 US HIGHWAY, FLEMING ISLAND, FL, 32003, US
Mail Address: 5000 US HIGHWAY 17, SUITE 402, FLEMING ISLAND, FL, 32003, US
ZIP code: 32003
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAYCHAUDHURI RAKA S Manager 5000 US HIGHWAY 17, FLEMING ISLAND, FL, 32003
RAYCHAUDHURI RAKA S Agent 5000 US HIGHWAY 17, FLEMING ISLAND, FL, 32003

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000125465 INNOVATIVE LEADING EDGE REAL ESTATE ACTIVE 2021-09-20 2026-12-31 - 5000-18 US HIGHWAY 17 SOUTH, SUITE 402, FLEMING ISLAND, FL, 32003
G21000125474 INNOVATIVE LEADING EDGE INSURANCE AGENCY ACTIVE 2021-09-20 2026-12-31 - 5000-18 US HIGHWAY 17 SOUTH, SUITE 402, FLEMING ISLAND, FL, 32003
G21000087052 RAKA SHANA RAYCHAUDHURI INSURANCE AGENCY ACTIVE 2021-06-30 2026-12-31 - 5000 US 17 STE 402, FLEMING ISLAND, FL, 32003-8231

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-22 5000 US HIGHWAY, SUITE 402, FLEMING ISLAND, FL 32003 -
CHANGE OF MAILING ADDRESS 2022-01-22 5000 US HIGHWAY, SUITE 402, FLEMING ISLAND, FL 32003 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-22 5000 US HIGHWAY 17, SUITE 402, FLEMING ISLAND, FL 32003 -
REINSTATEMENT 2016-07-11 - -
REGISTERED AGENT NAME CHANGED 2016-07-11 RAYCHAUDHURI, RAKA S -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-07-19
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-03-16
REINSTATEMENT 2016-07-11
Florida Limited Liability 2012-02-13

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Date of last update: 02 Jun 2025

Sources: Florida Department of State