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RAJIV MARAGH RIDING INC. - Florida Company Profile

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Company Details

Entity Name: RAJIV MARAGH RIDING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 18 Apr 2007 (18 years ago)
Document Number: P07000047162
FEI/EIN Number 208863743
Address: 614 Trafalgar Court, Dania Beach, FL, 33004, US
Mail Address: 614 Trafalgar Court, Dania Beach, FL, 33004, US
ZIP code: 33004
City: Dania
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARAGH RAJIV President 614 Trafalgar Court, Dania Beach, FL, 33004
Maragh Angelina Manager 614 Trafalgar Court, Dania Beach, FL, 33004
MARAGH RAJIV Agent 614 Trafalgar Court, Dania Beach, FL, 33004

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-07-08 614 Trafalgar Court, Dania Beach, FL 33004 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-20 614 Trafalgar Court, Dania Beach, FL 33004 -
CHANGE OF MAILING ADDRESS 2021-03-20 614 Trafalgar Court, Dania Beach, FL 33004 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000422155 TERMINATED 1000000455292 LEON 2013-02-06 2023-02-13 $ 430.69 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-07-08
ANNUAL REPORT 2021-03-20
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-30

USAspending Awards / Financial Assistance

Date:
2021-02-01
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:
20000.00
Total Face Value Of Loan:
20000.00
Date:
2020-07-30
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:
20000.00
Total Face Value Of Loan:
20000.00
Date:
2020-07-30
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:
20000.00
Total Face Value Of Loan:
20000.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$20,000
Date Approved:
2020-07-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,103.33
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $20,000
Jobs Reported:
2
Initial Approval Amount:
$20,000
Date Approved:
2021-01-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,202.22
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $20,000

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Date of last update: 01 Aug 2025

Sources: Florida Department of State