RAICO INTERNATIONAL LLC

Company Details

Entity Name:	RAICO INTERNATIONAL LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Company
Status:	Active
Date Filed:	14 Feb 2020 (5 years ago)
Document Number:	M20000001805
FEI/EIN Number	83-1542848
Address:	347 N NEW RIVER DR E UNIT 1501, FT LAUDERDALE, FL 33301
Mail Address:	347 N NEW RIVER DR E UNIT 1501, FT LAUDERDALE, FL 33301
ZIP code:	33301
County:	Broward
Place of Formation:	DELAWARE

Name	Role
COGENCY GLOBAL INC.	Agent

Name	Role	Address
NALLAKRISHNAN, RAVI	Manager	347 N NEW RIVER DR E UNIT 1501, FT LAUDERDALE, FL 33301
NALLAKRISHNAN, ANIRUDH SURYA	Manager	347 N NEW RIVER DR E UNIT 1501, FT LAUDERDALE, FL 33301
NALLAKRISHNAN, RADHA	Manager	347 N NEW RIVER DR E UNIT 1501, FT LAUDERDALE, FL 33301
NALLAKRISHNAN, ANIISHA MALINI	Manager	347 N NEW RIVER DR E UNIT 1501, FT LAUDERDALE, FL 33301

Name	Role	Address
NALLAKRISHNAN, RAVI	President	347 N NEW RIVER DR E UNIT 1501, FT LAUDERDALE, FL 33301

Name	Role	Address
NALLAKRISHNAN, RAVI	Secretary	347 N NEW RIVER DR E UNIT 1501, FT LAUDERDALE, FL 33301

Name	Role	Address
NALLAKRISHNAN, RAVI	Treasurer	347 N NEW RIVER DR E UNIT 1501, FT LAUDERDALE, FL 33301

Name	Role	Address
NALLAKRISHNAN, ANIRUDH SURYA	Vice President	347 N NEW RIVER DR E UNIT 1501, FT LAUDERDALE, FL 33301
NALLAKRISHNAN, RADHA	Vice President	347 N NEW RIVER DR E UNIT 1501, FT LAUDERDALE, FL 33301
NALLAKRISHNAN, ANIISHA MALINI	Vice President	347 N NEW RIVER DR E UNIT 1501, FT LAUDERDALE, FL 33301

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2023-01-21	347 N NEW RIVER DR E UNIT 1501, FT LAUDERDALE, FL 33301	No data
CHANGE OF MAILING ADDRESS	2023-01-21	347 N NEW RIVER DR E UNIT 1501, FT LAUDERDALE, FL 33301	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7203348904

2021-05-07

0455

PPP

347 N New River Dr E Apt 1104, Fort Lauderdale, FL, 33301-3138

Loan Status Date	2022-01-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	23200
Loan Approval Amount (current)	23200
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	21442
Servicing Lender Name	BMO Bank National Association
Servicing Lender Address	320 S Canal St, Chicago, IL, 60606
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Fort Lauderdale, BROWARD, FL, 33301-3138
Project Congressional District	FL-23
Number of Employees	4
NAICS code	423460
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	21442
Originating Lender Name	BMO Bank National Association
Originating Lender Address	Chicago, IL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	23327.76
Forgiveness Paid Date	2021-12-02

Date of last update: 15 Feb 2025