| Entity Name: | RAZ1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAZ1 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: | 13 Jul 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Nov 2016 (8 years ago) |
| Document Number: | L15000119767 |
| FEI/EIN Number |
47-4829303
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2202 S. PARROTT AVE., OKEECHOBEE, FL, 34974 |
| Mail Address: | 5104 SE 42ND STREET, OKEECHOBEE, FL, 34974 |
| ZIP code: | 34974 |
| County: | Okeechobee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MITHANI KAMRUDDIN | Authorized Person | 5104 SE 42ND STREET, OKEECHOBEE, FL, 34974 |
| Mithani Anita | Mgrm | 5104 SE 42ND STREET, OKEECHOBEE, FL, 34974 |
| MITHANI KAMRUDDIN | Agent | 5104 SE 42ND STREET, OKEECHOBEE, FL, 34974 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000076228 | OKEE RACEWAY CARWASH | ACTIVE | 2021-06-07 | 2026-12-31 | - | 2202 S PARROTT AVE, OKEECHOBEE, FL, 34974 |
| G15000085811 | OKEE RACEWAY CARWASH | EXPIRED | 2015-08-19 | 2020-12-31 | - | 5104 SE 42ND ST, OKEECHOBEE, FL, 34974 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2016-11-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-07 | MITHANI, KAMRUDDIN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-12 |
| REINSTATEMENT | 2016-11-07 |
| Florida Limited Liability | 2015-07-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2166717310 | 2020-04-29 | 0455 | PPP | 2202 S Parrott Ave, Okeechobee, FL, 34974 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
