| Entity Name: | RASOI ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RASOI ENTERPRISES 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: | 08 Oct 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Apr 2019 (6 years ago) |
| Document Number: | L18000237990 |
| FEI/EIN Number |
83-2247437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13654 N 12TH,, STE 9, TAMPA, FL, 33613, US |
| Mail Address: | 13654 N 12TH ST, 9, TAMPA, FL, 33613, US |
| ZIP code: | 33613 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOMKINS CARMEN | Manager | 13654 N 12TH,, TAMPA, FL, 33613 |
| RASOI CATALIN | Manager | 13654 N 12TH,, TAMPA, FL, 33613 |
| RASOI CATALIN | Agent | 13654 N 12TH,, TAMPA, FL, 33613 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000001488 | PHOENIX AUTO FINANCE | ACTIVE | 2023-01-04 | 2028-12-31 | - | 13654 N 12TH ST, 9, TAMPA, FL, 33613 |
| G18000124341 | CARFOX AUTO SALES | ACTIVE | 2018-11-21 | 2028-12-31 | - | 13654 N 12TH ST STE 9, TAMPA, FL, 33613 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-08 | 13654 N 12TH,, STE 9, TAMPA, FL 33613 | - |
| LC AMENDMENT | 2019-04-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-15 | RASOI, CATALIN | - |
| LC AMENDMENT | 2019-03-11 | - | - |
| LC STMNT OF RA/RO CHG | 2019-02-19 | - | - |
| LC AMENDMENT | 2019-02-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-01-15 | 13654 N 12TH,, STE 9, TAMPA, FL 33613 | - |
| LC AMENDMENT | 2018-12-20 | - | - |
| LC AMENDMENT | 2018-11-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-20 | 13654 N 12TH,, STE 9, TAMPA, FL 33613 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000362414 | TERMINATED | 1000000865431 | HILLSBOROU | 2020-10-26 | 2040-11-12 | $ 64,746.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J19000682912 | TERMINATED | 1000000843793 | HILLSBOROU | 2019-10-10 | 2039-10-16 | $ 17,881.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J19000627362 | TERMINATED | 1000000841091 | HILLSBOROU | 2019-09-16 | 2039-09-18 | $ 2,224.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-01-22 |
| LC Amendment | 2019-04-15 |
| LC Amendment | 2019-03-11 |
| LC Amendment | 2019-02-04 |
| ANNUAL REPORT | 2019-01-15 |
| LC Amendment | 2018-12-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3575797100 | 2020-04-11 | 0455 | PPP | 13654 N 12TH ST #9, TAMPA, FL, 33613-4210 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3350528302 | 2021-01-22 | 0455 | PPS | 13654 N 12th St Ste 9, Tampa, FL, 33613-4259 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
