| Entity Name: | RAJD TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAJD TRADING 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: | 01 Mar 2012 (13 years ago) |
| Document Number: | L12000029903 |
| FEI/EIN Number |
45-4679381
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2914 AUGUSTA DRIVE, HOMESTEAD, FL, 33035 |
| Mail Address: | 2914 AUGUSTA DRIVE, HOMESTEAD, FL, 33035 |
| ZIP code: | 33035 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ ROMAN | President | 2914 AUGUSTA DRIVE, HOMESTEAD, FL, 33035 |
| JIMENEZ JULIANA | Vice President | 2914 AUGUSTA DR, HOMESTEAD, FL, 33035 |
| JIMENEZ NICOLE | Manager | 2914 AUGUSTA DR, HOMESTEAD, FL, 33035 |
| Jimenez Giselle | Manager | 2914 AUGUSTA DRIVE, HOMESTEAD, FL, 33035 |
| JIMENEZ ROMAN | Agent | 2914 AUGUSTA DRIVE, HOMESTEAD, FL, 33035 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-03-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
