| Entity Name: | RAJ GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAJ GROUP 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: | 01 Dec 2017 (7 years ago) |
| Document Number: | L17000246435 |
| FEI/EIN Number |
82-3573789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5650 NE 2 AVE, D, MIAMI, FL, 33137, US |
| Mail Address: | 5650 NE 2 AVE, D, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUNEZ-RODRIGUEZ JIANCARLO | Authorized Member | 5650 NE 2 AVE, MIAMI, FL, 33137 |
| RODRIGUEZ SURIEL ROQUE M | Authorized Member | 5650 NE 2 AVE, MIAMI, FL, 33137 |
| CARMONA RODRIGUEZ EDWARD A | Authorized Member | 5650 NE 2 AVE, MIAMI, FL, 33137 |
| Carmona RODRIGUEZ Edward | Agent | 5650 NE 2 AVE, MIAMI, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000138639 | JUST STARS BARBER SHOP | ACTIVE | 2017-12-19 | 2027-12-31 | - | 5650 NE 2 AVE, D, UNIT D, MIAMI, FL, 33137 |
| G17000138610 | LUXURY STYLE BARBER SHOP | EXPIRED | 2017-12-18 | 2022-12-31 | - | 5650 NE 2 AVE, UNIT D, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-05 | Carmona RODRIGUEZ, Edward | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-07-10 |
| Florida Limited Liability | 2017-12-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5472248908 | 2021-04-30 | 0455 | PPP | 5650 NW 2nd Ave, Miami, FL, 33127-1630 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
