| Entity Name: | DEVAMI ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEVAMI ENTERPRISES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Apr 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L03000012884 |
| FEI/EIN Number |
562345400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3220 COUNTRY CLUB DRIVE, LYNN HAVEN, FL, 32444 |
| Mail Address: | 3220 COUNTRY CLUB DRIVE, LYNN HAVEN, FL, 32444 |
| ZIP code: | 32444 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NANJI KIRAN | Managing Member | 3220 COUNTRY CLUB DRIVE, LYNN HAVEN, FL, 32444 |
| PATEL KETAN A | Manager | 489 N TYNDALL PARKWAY, CALLAWAY, FL, 32404 |
| NANJI ANJANA | Manager | 3220 COUNTRY CLUB DRIVE, LYNN HAVEN, FL, 32444 |
| NANJI KIRAN | Agent | 3220 COUNTRY CLUB DRIVE, LYNN HAVEN, FL, 32444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 3220 COUNTRY CLUB DRIVE, LYNN HAVEN, FL 32444 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | 3220 COUNTRY CLUB DRIVE, LYNN HAVEN, FL 32444 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-29 | NANJI, KIRAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-29 | 3220 COUNTRY CLUB DRIVE, LYNN HAVEN, FL 32444 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000254370 | LAPSED | 06-3127 CA | 14TH JUDICIAL CIRCUIT, BAY | 2006-11-02 | 2011-11-03 | $2,363,265.60 | RONALD SINICROPE, 2915 WEST 30TH COURT, PANAMA CITY, FL., 32405 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-29 |
| Florida Limited Liabilites | 2003-04-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
