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RASOI ENTERPRISES LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2024-12-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO THE SURVIVORS OF DECLARED DISASTERS FOR UNINSURED OR OTHERWISE UNCOMPENSATED PHYSICAL DAMAGE. DELIVERABLES: LOANS EXPECTED OUTCOMES: BUSINESSES, NONPROFITS, HOMEOWNERS AND RENTERS TO REPAIR OR REPLACE DAMAGED OR DESTROYED REAL PROPERTY AND/OR PERSONAL PROPERTY TO ITS PRE-DISASTER CONDITION. INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
203800.00
Total Face Value Of Loan:
203800.00
Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
124698.57
Total Face Value Of Loan:
124698.57
Date:
2020-05-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
125000.00
Total Face Value Of Loan:
125000.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-125000.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
97594973
Mark:
CARFOX AUTO SALES
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2022-09-16
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CARFOX AUTO SALES

Goods And Services

For:
Retail store services featuring a wide variety of consumer goods of others; Computerized on-line retail store services in the field of Automotive; On-line retail store services featuring a wide variety of consumer goods of others; Wholesale and retail store services featuring Automotive
First Use:
2018-10-05
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$125,000
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$125,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$126,582.19
Servicing Lender:
Suncoast CU
Use of Proceeds:
Payroll: $125,000
Jobs Reported:
10
Initial Approval Amount:
$124,698.57
Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$124,698.57
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$125,955.8
Servicing Lender:
Suncoast CU
Use of Proceeds:
Payroll: $124,694.57
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State