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Raahi, LLC

Company Details

Name: Raahi, LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 16 May 2016 (9 years ago)
Business ID: 1092959
ZIP code: 38703
County: Washington
State of Incorporation: MISSISSIPPI
Principal Office Address: 1812 highway 82 eastgreenville, MS 38703

Agent

Name Role Address
Yogesh Patel Agent 2500 Highway 82 East, P. O. Box 1139, Greenville, MS 38702-1139

Member

Name Role Address
Mitul Patel Member 1812 highway 82 east, greenville, MS 38703

Filings

Type Status Filed Date Description
Annual Report LLC Filed 2024-04-16 Annual Report For Raahi, LLC
Annual Report LLC Filed 2023-04-11 Annual Report For Raahi, LLC
Annual Report LLC Filed 2022-04-07 Annual Report For Raahi, LLC
Annual Report LLC Filed 2021-03-11 Annual Report For Raahi, LLC
Annual Report LLC Filed 2021-03-10 Annual Report For Raahi, LLC
Annual Report LLC Filed 2020-04-01 Annual Report For Raahi, LLC
Annual Report LLC Filed 2019-04-04 Annual Report For Raahi, LLC
Annual Report LLC Filed 2018-03-31 Annual Report For Raahi, LLC
Annual Report LLC Filed 2017-02-03 Annual Report For Raahi, LLC
Formation Form Filed 2016-05-16 Formation For Raahi, LLC

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6385837102 2020-04-14 0470 PPP 1718 HIGHWAY 82 E, GREENVILLE, MS, 38703-6020
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14370
Loan Approval Amount (current) 14370
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39146
Servicing Lender Name Guaranty Bank & Trust Company
Servicing Lender Address 210 Hayden St, BELZONI, MS, 39038-3636
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address GREENVILLE, WASHINGTON, MS, 38703-6020
Project Congressional District MS-02
Number of Employees 6
NAICS code 531120
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 39146
Originating Lender Name Guaranty Bank & Trust Company
Originating Lender Address BELZONI, MS
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 14488.9
Forgiveness Paid Date 2021-02-19

Date of last update: 30 Mar 2025

Sources: Mississippi Secretary of State