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