| Entity Name: | DEVANIE INVESTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEVANIE INVESTORS, 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: | 17 Dec 2003 (21 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L03000053690 |
| FEI/EIN Number |
050596077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 770354, MIAMI, FL, 33177-0006 |
| Mail Address: | P.O. BOX 770354, MIAMI, FL, 33177-0006 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAVERI MUHAMMAD | Manager | P.O. BOX 770354, MIAMI, FL, 331770006 |
| ZAVERI IMRAN A | Manager | P.O. BOX 161432, MIAMI, FL, 33116 |
| ZAVERI MUHAMMAD | Agent | 13809 S.W. 161 TERRACE, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-02-19 |
| Florida Limited Liabilites | 2003-12-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
