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THAREJA INC - Florida Company Profile

Company Details

Entity Name: THAREJA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THAREJA 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: 27 Feb 2015 (10 years ago)
Document Number: P15000019583
FEI/EIN Number 47-3315054

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 300 SW 1ST AVE, #155, FORT LAUDERDALE, FL, 33301, US
Mail Address: 401 E LAS OLAS BLVD, SUITE 130-228, FORT LAUDERDALE, FL, 33301, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THAREJA DHIRAJ President 401 E LAS OLAS BLVD, SUITE 130-228, FORT LAUDERDALE, FL, 33301
THAREJA DHIRAJ Agent 401 E LAS OLAS BLVD, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-13 300 SW 1ST AVE, #155, FORT LAUDERDALE, FL 33301 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-08
Domestic Profit 2015-02-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5151707210 2020-04-27 0455 PPP 401 E Las Olas Blvd, STE 130-228, Fort Lauderdale, FL, 33301
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13000
Loan Approval Amount (current) 13000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33301-0001
Project Congressional District FL-23
Number of Employees 2
NAICS code 541810
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 13144.81
Forgiveness Paid Date 2021-06-17
4302228600 2021-03-18 0455 PPS 401 E Las Olas Blvd Ste 130-228, Fort Lauderdale, FL, 33301-2210
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44159
Loan Approval Amount (current) 44159
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33301-2210
Project Congressional District FL-23
Number of Employees 2
NAICS code 541810
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 44431.21
Forgiveness Paid Date 2021-11-03

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2445800 THAREJA INC - TTEBKHF3GQ31 300 SW 1ST AVE STE 155, FORT LAUDERDALE, FL, 33301-1847
Capabilities Statement Link -
Phone Number 732-476-8278
Fax Number -
E-mail Address raj@thareja.org
WWW Page https://www.thareja.org
E-Commerce Website https://www.thareja.org
Contact Person DHIRAJ THAREJA
County Code (3 digit) 011
Congressional District 23
Metropolitan Statistical Area 2680
CAGE Code 8WET4
Year Established 2015
Accepts Government Credit Card Yes
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications Other Minority Owned, Self-Certified Small Disadvantaged Business, Subcontinent Asian American
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative We are a group of designers, developers, and thinkers. Our objective is to help you grow on all touch points. Whether it’s internal operations, thinking through a new process, attracting new customers, creating a better social presence, or building a product or service, we’ll help you attain your goals. Our group has decades of combined experience in consulting, development, marketing and creative. We’ve helped over 150 customers, which include government organizations, small businesses, and of course Fortune 100 & 500 Companies. Our promise is to help you grow… Because if you don’t, we don’t.
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords App Developers, Custom Software developers, Advertising Agency, Marketing Agency, Creative Design, Branding, Print, SEO, Social Media Marketing, Logos
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name Dhiraj Thareja
Role CEO

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 541511
NAICS Code's Description Custom Computer Programming Services
Buy Green Yes
Code 423410
NAICS Code's Description Photographic Equipment and Supplies Merchant Wholesalers
Buy Green Yes
Code 423430
NAICS Code's Description Computer and Computer Peripheral Equipment and Software Merchant Wholesalers
Buy Green Yes
Code 424110
NAICS Code's Description Printing and Writing Paper Merchant Wholesalers
Buy Green Yes
Code 541219
NAICS Code's Description Other Accounting Services
Buy Green Yes
Code 541410
NAICS Code's Description Interior Design Services
Buy Green Yes
Code 541430
NAICS Code's Description Graphic Design Services
Buy Green Yes
Code 541490
NAICS Code's Description Other Specialized Design Services
Buy Green Yes
Code 541512
NAICS Code's Description Computer Systems Design Services
Buy Green Yes
Code 541513
NAICS Code's Description Computer Facilities Management Services
Buy Green Yes
Code 541519
NAICS Code's Description Other Computer Related ServicesGeneral $30.00m Small Business Size Standard: [Yes]Special 150 Employees Information Technology Value Added Resellers: [Yes] (4)
Buy Green Yes
Code 541611
NAICS Code's Description Administrative Management and General Management Consulting Services
Buy Green Yes
Code 541612
NAICS Code's Description Human Resources Consulting Services
Buy Green Yes
Code 541618
NAICS Code's Description Other Management Consulting Services
Buy Green Yes
Code 541990
NAICS Code's Description All Other Professional, Scientific and Technical Services
Buy Green Yes
Code 561110
NAICS Code's Description Office Administrative Services
Buy Green Yes
Code 561320
NAICS Code's Description Temporary Help Services
Buy Green Yes
Code 561410
NAICS Code's Description Document Preparation Services
Buy Green Yes
Code 561990
NAICS Code's Description All Other Support Services
Buy Green Yes
Code 611420
NAICS Code's Description Computer Training
Buy Green Yes
Code 611430
NAICS Code's Description Professional and Management Development Training
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Wants
Export Business Activities Distributor/Agent, Broker (Intermediary), Consultant
Exporting to Australia; Bahamas, The; India; United Arab Emirates; St. Vincent and the Grenadines
Desired Export Business Relationships Direct export sales, Distributor/Importer, Representative/Agent/Broker, Overseas retailers, Licensing, Franchising, Contract manufacturing, Alliances, Investment
Description of Export Objective(s) To expand the range of products each year, by introducing at least 1 new product per year

Date of last update: 01 Apr 2025

Sources: Florida Department of State