| Entity Name: | RAJ SINGH INSURANCE ASSOCIATES,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAJ SINGH INSURANCE ASSOCIATES,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: | 08 May 2012 (13 years ago) |
| Date of dissolution: | 08 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Apr 2019 (6 years ago) |
| Document Number: | L12000062013 |
| FEI/EIN Number |
45-5225896
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2081 Sunbow Avenue, Apopka, FL, 32703, US |
| Address: | 1678 E. SILVER STAR RD, UNIT # 107, OCOEE, FL, 34761, US |
| ZIP code: | 34761 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINGH NALINI D | Manager | 2081 Sunbow Avenue, Apopka, FL, 32703 |
| SINGH RAJENDRA | Chief Executive Officer | 2081 Sunbow Avenue, Apopka, FL, 32703 |
| SINGH RAJENDRA | Agent | 2081 Sunbow Avenue, Apopka, FL, 32703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-21 | 1678 E. SILVER STAR RD, UNIT # 107, OCOEE, FL 34761 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-21 | 1678 E. SILVER STAR RD, UNIT # 107, OCOEE, FL 34761 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-21 | 2081 Sunbow Avenue, Apopka, FL 32703 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-08 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-01-22 |
| ANNUAL REPORT | 2014-01-28 |
| ANNUAL REPORT | 2013-02-21 |
| Florida Limited Liability | 2012-05-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
