| Entity Name: | RAV TRADING CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAV TRADING CO. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 May 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 Jan 2008 (17 years ago) |
| Document Number: | P05000068837 |
| FEI/EIN Number |
562533351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19318 YELLOW CLOVER DR, TAMPA, FL, 33647, US |
| Mail Address: | 19318 YELLOW CLOVER DR, TAMPA, FL, 33647, US |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KLUNTHONG AROON | President | 19318 YELLOW CLOVER DR, TAMPA, FL, 33647 |
| VONGVISAI AINHAY D | Officer | 19318 YELLOW CLOVER DR, TAMPA, FL, 33647 |
| Klunthong Keerati A | Vice President | 19318 YELLOW CLOVER DR, TAMPA, FL, 33647 |
| Klunthong Ravee A | Manager | 1527 Adams Cir., E., Largo, FL, 33771 |
| Klunthong Kanya A | Asst | 19318 YELLOW CLOVER DR, TAMPA, FL, 33647 |
| VONGVISAI AINHAY | Agent | 19318 YELLOW CLOVER DR, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-08 | 19318 YELLOW CLOVER DR, TAMPA, FL 33647 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-01 | 19318 YELLOW CLOVER DR, TAMPA, FL 33647 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-01 | 19318 YELLOW CLOVER DR, TAMPA, FL 33647 | - |
| AMENDMENT | 2008-01-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-22 | VONGVISAI, AINHAY | - |
| AMENDMENT | 2005-12-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-02 |
| ANNUAL REPORT | 2017-05-02 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-04-26 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3036735004 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
|
||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
