| Entity Name: | ROY RAJEH INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
ROY RAJEH INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 25 Sep 2013 (11 years ago) |
| Document Number: | P13000079355 |
| FEI/EIN Number |
46-3753744
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 W. 41ST STREET, STE 502, MIAMI BEACH, FL 33140 |
| Mail Address: | 301 W. 41ST STREET, STE 502, MIAMI BEACH, FL 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAJEH, ROY Y | Agent | 301 W. 41ST STREET, STE 502, MIAMI BEACH, FL 33140 |
| RAJEH, ROY Y | President | 301 W. 41ST STREET STE 502, MIAMI BEACH, FL 33140 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000047422 | RRR | EXPIRED | 2014-05-13 | 2019-12-31 | - | 301 W 41ST ST, STE 402, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-16 | 301 W. 41ST STREET, STE 502, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-16 | 301 W. 41ST STREET, STE 502, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-16 | 301 W. 41ST STREET, STE 502, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-03-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9750927805 | 2020-06-09 | 0455 | PPP | 301 West 41st Street Suite 502, Miami Beach, FL, 33140 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 21 Feb 2025
Sources: Florida Department of State
