DEVECIA INTERNATIONAL HOLDINGS, LLC - Florida Company Profile
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| Entity Name: | DEVECIA INTERNATIONAL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEVECIA INTERNATIONAL HOLDINGS, 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: | 05 Jun 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L03000020212 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10925 DAVID TAYLOR DRIVE, SUITE 100, CHARLOTTE, NC, 28262 |
| Mail Address: | 1317 BERSHIRE LANE, CHARLOTTE, NC, 28262 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DWYER DWIGHT A | Managing Member | 1317 BERSHIRE LANE, CHARLOTTE, NC, 33025 |
| AUSTIN JR. DEVERELL A | Managing Member | 1317 BERSHIRE LANE, CHARLOTTE, NC, 28262 |
| OMALLY NADIA | Managing Member | 1317 BERSHIRE LANE, CHARLOTTE, NC, 28262 |
| SMALL PAULINE P | Managing Member | 1317 BERSHIRE LANE, CHARLOTTE, NC, 28262 |
| AUSTIN DEVERELL A | Chief Executive Officer | 1317 BERSHIRE LANE, CHARLOTTE, NC, 28262 |
| OMALLY NADINE A | Managing Member | 1317 BERSHIRE LANE, CHARLOTTE, NC, 28262 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-12-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-19 | 10925 DAVID TAYLOR DRIVE, SUITE 100, CHARLOTTE, NC 28262 | - |
| CHANGE OF MAILING ADDRESS | 2006-08-19 | 10925 DAVID TAYLOR DRIVE, SUITE 100, CHARLOTTE, NC 28262 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-12-16 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-08-19 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-03-02 |
| Florida Limited Liabilites | 2003-06-05 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State