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