| Entity Name: | DEVALAI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEVALAI, 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: | 22 Jul 2011 (14 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L11000084257 |
| FEI/EIN Number |
452826929
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15352 NW 79TH COURT, MIAMI LAKES, FL, 33014 |
| Mail Address: | 15352 NW 79TH COURT, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PHARIYANITICUPT BHICHIKA | Manager | 2929 SW 160TH AVE, MIRAMAR, FL, 33027 |
| PHARIYANITICUPT BHICHIKA | Agent | 2929 SW 160TH AVE, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-09 | 15352 NW 79TH COURT, MIAMI LAKES, FL 33014 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000177097 | ACTIVE | 17-259-D5 | LEON COUNTY | 2023-01-06 | 2028-04-24 | $1,609.61 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-25 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-09 |
| Florida Limited Liability | 2011-07-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1727537409 | 2020-05-04 | 0455 | PPP | 15352 NW 79TH CT, MIAMI LAKES, FL, 33016-5850 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
