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RAJWAL LLC - Florida Company Profile

Company Details

Entity Name: RAJWAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

RAJWAL 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: 14 Dec 2020 (4 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L20000388233
FEI/EIN Number 86-1238753

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

Address: 11115 ACME DRIVE, ORLANDO, FL 32825
Mail Address: 11115 ACME DRIVE, ORLANDO, FL 32825 UN
ZIP code: 32825
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALAM, MD J Agent 11115 ACME DRIVE, ORLANDO, FL 32825
ALAM, MD J MEMBER 11115 ACME DRIVE, ORLANDO 32825 UN
TAMAYO, LISET MEMBER 14151 TANJA KING BLVD, ORLANDO 32828--777 UN

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000029900 TBK WHOLESALE ACTIVE 2021-03-03 2026-12-31 - 11115 ACME DRIVE, ORLANDO, FL, 32825

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000022077 ACTIVE 1000000972687 ORANGE 2023-12-26 2044-01-10 $ 7,720.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-02-18
Florida Limited Liability 2020-12-14

Date of last update: 14 Feb 2025

Sources: Florida Department of State