| Entity Name: | DIYA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIYA 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: | 29 Nov 2004 (20 years ago) |
| Date of dissolution: | 29 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2023 (2 years ago) |
| Document Number: | L04000085827 |
| FEI/EIN Number |
861123088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6205 NW 81ST DRIVE, GAINESVILLE, FL, 32653, US |
| Address: | 3440 WEST UNIVERSITY AVE, GAINESVILLE, FL, 32607 |
| ZIP code: | 32607 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAUSHAL MONIKA | Manager | 6205 NW 81ST DRIVE, GAINESVILLE, FL, 32653 |
| DIYA LLC DBA THE WASHING WELL | Agent | 6205 NW 81ST DRIVE, GAINESVILLE, FL, 32653 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000120989 | THE WASHING WELL (DIYA LLC DBA THE WASHING WELL) | EXPIRED | 2017-11-02 | 2022-12-31 | - | 6205 NW 81ST DR, GAINESVILLE, FL, 32653 |
| G11000025287 | THE WASHING WELL (DIYA LLC DBA THE WASHING WELL | EXPIRED | 2011-03-04 | 2016-12-31 | - | 6205 NW 81ST DRIVE, GAINESVILLE, FL, 32653 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-04 | DIYA LLC DBA THE WASHING WELL | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-29 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-05-03 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-02-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
