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RAJ ENTERPRISES OF SARASOTA INC - Florida Company Profile

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Company Details

Entity Name: RAJ ENTERPRISES OF SARASOTA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 10 Jul 1995 (30 years ago)
Document Number: P95000053033
FEI/EIN Number 650591547
Address: 1800 N TAMIAMI TR, N FT MYERS, FL, 33903
Mail Address: 1800 N. Tamiami Trail, N. Fort Myers, FL, 33903, US
ZIP code: 33903
City: North Fort Myers
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAH YOGESH J Treasurer 1800 N TAMIAMI TR, N FT MYERS, FL, 33903
PATEL LALIT B Vice President 8032 WARWICK GARDENS LN, University Park, FL, 34201
SHAH YOGESH J Agent 1800 N. Tamiami Trail, N. Fort Myers, FL, 33903
PATEL UNNITA President 1800 N TAMAMIA TR, N FT MYERS, FL, 33903

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G97031000109 AAA DISCOUNT LIQUORS ACTIVE 1997-01-31 2027-12-31 - 1800 N TAMIAMI TRAIL, NORTH FORT MYERS, FL, 33903

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-06-13 1800 N TAMIAMI TR, N FT MYERS, FL 33903 -
REGISTERED AGENT ADDRESS CHANGED 2019-06-13 1800 N. Tamiami Trail, N. Fort Myers, FL 33903 -
REGISTERED AGENT NAME CHANGED 2016-02-27 SHAH, YOGESH J -
CHANGE OF PRINCIPAL ADDRESS 2003-03-27 1800 N TAMIAMI TR, N FT MYERS, FL 33903 -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-03-26
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-27
ANNUAL REPORT 2015-03-22

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
18853.00
Total Face Value Of Loan:
18853.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$18,853
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,853
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$19,111.78
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $18,853

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Date of last update: 02 Aug 2025

Sources: Florida Department of State