| Entity Name: | RAJU REAL ESTATE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
RAJU REAL ESTATE INVESTMENTS 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: | 07 Mar 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L18000060332 |
| FEI/EIN Number |
35-2620860
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2940 LOOPDALE LN, KISSIMMEE, FL 34741 |
| Mail Address: | 2940 LOOPDALE LN, KISSIMMEE, FL 34741 |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASCAGNI, MARCELO | Manager | RUA FAUSTOLO 1450 APT 103A, SAO PAULO, SP 05041--001 BR |
| GOMES MASCAGNI, ANA PAULA | Manager | RUA FAUSTOLO 1450 APT 103A, SAO PAULO, SP 05041--001 BR |
| GOLDEN HILLS SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-12 | 2940 LOOPDALE LN, KISSIMMEE, FL 34741 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-12 | 2940 LOOPDALE LN, KISSIMMEE, FL 34741 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-12 | 2940 LOOPDALE LN, KISSIMMEE, FL 34741 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-01-17 |
| Florida Limited Liability | 2018-03-07 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
