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RJA HOLDINGS I LLC - Florida Company Profile

Company Details

Entity Name: RJA HOLDINGS I LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

RJA HOLDINGS I 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: 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 Aug 2019 (6 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L19000208202
FEI/EIN Number 84-2730816

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 315 Sw 27th Ave, FT. LAUDERDALE, FL 33312
Mail Address: 14851 STATE ROAD 52 #107-186, HUDSON, FL 34669
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABREU, RICARDO Agent 14851 STATE ROAD 52 #107-186, HUDSON, FL 34669
ABREU, RICARDO Manager 14851 STATE ROAD 52 #107-186, HUDSON, FL 34669

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000089978 THE MERCHANT ALLIANCE EXPIRED 2019-08-22 2024-12-31 - 14851 SR 52 #107-186, HUDSON, FL, 34669
G19000089960 QA TAX SERVICES EXPIRED 2019-08-22 2024-12-31 - 14851 SR 52 #107-186, HUDSON, FL, 34669

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2020-03-18 315 Sw 27th Ave, FT. LAUDERDALE, FL 33312 -

Documents

Name Date
Florida Limited Liability 2019-08-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3713597305 2020-04-29 0455 PPP 315 sw 27th ave, fort lauderdale, FL, 33312
Loan Status Date 2021-12-16
Loan Status Charged Off
Loan Maturity in Months 3
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20422
Loan Approval Amount (current) 20422
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address fort lauderdale, BROWARD, FL, 33312-0001
Project Congressional District FL-20
Number of Employees 400
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 16 Feb 2025

Sources: Florida Department of State