Search icon

DRAJ HOLDINGS LLC - Florida Company Profile

Company Details

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

DRAJ HOLDINGS 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: 15 Nov 2017 (7 years ago)
Date of dissolution: 23 May 2019 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 23 May 2019 (6 years ago)
Document Number: L17000236420
Address: Carretera Mexico - Huixquilucan # 180, Fraccionamiento Bosque Real Casa Club, Huixquilucan, Es, 52770, MX
Mail Address: 5 N. Osceola Ave, CLEARWATER, FL, 33755, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAFIF DIEGO Manager 400 CLEVELAND ST, CLEARWATER, FL, 33755
JAFIF DIEGO Agent 5 N. Osceola Ave, CLEARWATER, FL, 33755

Events

Event Type Filed Date Value Description
CONVERSION 2019-05-23 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS DRAJ HOLDINGS LLC. CONVERSION NUMBER 500000193585
CHANGE OF PRINCIPAL ADDRESS 2019-04-15 Carretera Mexico - Huixquilucan # 180, Fraccionamiento Bosque Real Casa Club, Huixquilucan, Estado de Mexico 52770 MX -
CHANGE OF MAILING ADDRESS 2019-04-15 Carretera Mexico - Huixquilucan # 180, Fraccionamiento Bosque Real Casa Club, Huixquilucan, Estado de Mexico 52770 MX -
REGISTERED AGENT ADDRESS CHANGED 2019-04-15 5 N. Osceola Ave, 405, CLEARWATER, FL 33755 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000254666 TERMINATED 1000000923850 PINELLAS 2022-05-19 2042-05-25 $ 129,803.49 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
Conversion 2019-05-23
ANNUAL REPORT 2019-04-15
AMENDED ANNUAL REPORT 2018-05-05
AMENDED ANNUAL REPORT 2018-05-04
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-11-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State