| Entity Name: | RAJ RIA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 10 Oct 2016 (8 years ago) |
| Document Number: | P16000082385 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 1000 S Andrews Ave, pompano beach, FL, 33069, US |
| Mail Address: | 1000 S Andrews Ave, pompano beach, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MODHA KAPIL K | Agent | 5291W HILLSBORO BL #9-101, COCONUT CREEK, FL, 33073 |
| Name | Role | Address |
|---|---|---|
| MODHA KAPIL K | President | 5291W HILLSBORO BL #9-101, COCNUT CREEK, FL, 33073 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000018819 | THEWHITESHAKER.COM | ACTIVE | 2021-02-08 | 2026-12-31 | No data | 1000 S ANDREWS AVE, POMPANO BEACH, FL, 33069 |
| G16000112863 | ELEGANCE MARBLE | ACTIVE | 2016-10-17 | 2026-12-31 | No data | 1000 S ANDREWS AVENUE, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-04-14 | 1000 S Andrews Ave, pompano beach, FL 33069 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-13 | 1000 S Andrews Ave, pompano beach, FL 33069 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-10 | 5291W HILLSBORO BL #9-101, COCONUT CREEK, FL 33073 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-10 |
| Domestic Profit | 2016-10-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
