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RAJ ENTERPRISE OF LAKELAND, INC. - Florida Company Profile

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Company Details

Entity Name: RAJ ENTERPRISE OF LAKELAND, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 18 Oct 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Apr 2012 (13 years ago)
Document Number: P06000132718
FEI/EIN Number 205731250
Address: 2045 ARIANA STREET, LAKELAND, FL, 33803
Mail Address: 2045 ARIANA STREET, LAKELAND, FL, 33803
ZIP code: 33803
City: Lakeland
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALAM MOHAMMED S President 3367 BOLLAND RD, WEST PALM BEACH, FL, 33411
CHOWDHURY MOHAMMED J Vice President 4445 JAMIE CT APT #206, LAKELAND, FL, 33813
KAKIM ABDUL Treasurer 3362 BOLLAND RD, WEST PALM BEACH, FL, 33411
HAKIM ABDUL Agent 2045 ARIANA STREET, LAKELAND, FL, 33803

Events

Event Type Filed Date Value Description
REINSTATEMENT 2012-04-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REINSTATEMENT 2010-11-18 - -
REGISTERED AGENT NAME CHANGED 2010-11-18 HAKIM, ABDUL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000632876 TERMINATED 1000000620630 POLK 2014-04-23 2034-05-09 $ 225,652.78 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-23

USAspending Awards / Financial Assistance

Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
11916.00
Total Face Value Of Loan:
11916.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$11,916
Date Approved:
2020-05-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,916
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$12,062.26
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $11,916

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Date of last update: 03 Aug 2025

Sources: Florida Department of State