| Entity Name: | RAAZ VENTURES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAAZ VENTURES INC 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: | 18 Jan 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Feb 2011 (14 years ago) |
| Document Number: | P11000005883 |
| FEI/EIN Number |
27-4601842
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14427 SR 64 EAST, BRADENTON, FL, 34212, US |
| Mail Address: | 15015 Sundial PL, BRADENTON, FL, 34202, US |
| ZIP code: | 34212 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAISAL MUHAMMAD | President | 15015 Sundial PL, BRADENTON, FL, 34202 |
| FAISAL MUHAMMAD | Director | 15015 Sundial PL, BRADENTON, FL, 34202 |
| FAISAL MUHAMMAD | Agent | 15015 Sundial PL, BRADENTON, FL, 34202 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000017323 | 7-ELEVEN STORE #34452A | EXPIRED | 2011-02-15 | 2016-12-31 | - | 4227 53RD AVE E, BRADENTON, FL, 34203 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-22 | 14427 SR 64 EAST, BRADENTON, FL 34212 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-02 | 14427 SR 64 EAST, BRADENTON, FL 34212 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-02 | 15015 Sundial PL, BRADENTON, FL 34202 | - |
| AMENDMENT | 2011-02-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-03-29 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-03-18 |
| ANNUAL REPORT | 2017-04-02 |
| ANNUAL REPORT | 2016-04-09 |
| ANNUAL REPORT | 2015-02-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1434687404 | 2020-05-04 | 0455 | PPP | 4427 53rd ave east, Bradenton, FL, 34203 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
