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RAGHUWANSHI, P.A.

Company Details

Entity Name: RAGHUWANSHI, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 16 Mar 2004 (21 years ago)
Document Number: P04000047246
FEI/EIN Number 200846463
Address: 400 Health Park Blvd, ST. AUGUSTINE, FL, 32086, US
Mail Address: 2465 US Highway 1S, PMB 62, ST. AUGUSTINE, FL, 32086, US
ZIP code: 32086
County: St. Johns
Place of Formation: FLORIDA

Agent

Name Role Address
Leshane Geoff Agent 601 S Ponce De Leon Blvd, ST. AUGUSTINE, FL, 32084

President

Name Role Address
RAGHUWANSHI RAGHURAJ S President 2465 US Highway 1S, ST. AUGUSTINE, FL, 32086

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-30 400 Health Park Blvd, ST. AUGUSTINE, FL 32086 No data
REGISTERED AGENT NAME CHANGED 2016-01-25 Leshane, Geoff No data
REGISTERED AGENT ADDRESS CHANGED 2016-01-25 601 S Ponce De Leon Blvd, ST. AUGUSTINE, FL 32084 No data
CHANGE OF PRINCIPAL ADDRESS 2014-01-10 400 Health Park Blvd, ST. AUGUSTINE, FL 32086 No data

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8143987304 2020-05-01 0491 PPP 7870 A1A S UNIT 317, SAINT AUGUSTINE, FL, 32080-8230
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20872
Loan Approval Amount (current) 20872
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT AUGUSTINE, SAINT JOHNS, FL, 32080-8230
Project Congressional District FL-06
Number of Employees 1
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21055.56
Forgiveness Paid Date 2021-03-19

Date of last update: 02 Feb 2025

Sources: Florida Department of State