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RAWGENIX LLC - Florida Company Profile

Company Details

Entity Name: RAWGENIX LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAWGENIX 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: 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: 30 May 2017 (8 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L17000117683
FEI/EIN Number 82-1751612

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

Address: 1927 NW 99TH AVE., PEMBROKE PINES, FL, 33024, US
Mail Address: 1927 NW 99TH AVE., PEMBROKE PINES, FL, 33024, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JONES SHAMIQUE Manager 1927 NW 99TH AVE., PEMBROKE PINES, FL, 33024
Dimitri Grayson Agent 937 NW 3rd Ave, Miami, FL, 33136

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-05-08 937 NW 3rd Ave, Miami, FL 33136 -
LC AMENDMENT AND NAME CHANGE 2021-03-08 RAWGENIX LLC -
REGISTERED AGENT NAME CHANGED 2020-05-23 Dimitri, Grayson -
CHANGE OF PRINCIPAL ADDRESS 2018-04-12 1927 NW 99TH AVE., PEMBROKE PINES, FL 33024 -
CHANGE OF MAILING ADDRESS 2018-04-12 1927 NW 99TH AVE., PEMBROKE PINES, FL 33024 -

Documents

Name Date
ANNUAL REPORT 2021-05-08
LC Amendment and Name Change 2021-03-08
ANNUAL REPORT 2020-05-23
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-04-12
Florida Limited Liability 2017-05-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8832967304 2020-05-01 0455 PPP 1927 NW 99TH AVE, PEMBROKE PINES, FL, 33024-1457
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1558
Loan Approval Amount (current) 1558
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address PEMBROKE PINES, BROWARD, FL, 33024-1457
Project Congressional District FL-25
Number of Employees 2
NAICS code 812111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1200.4
Forgiveness Paid Date 2021-03-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State