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DEVALAI, LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PHARIYANITICUPT BHICHIKA Manager 2929 SW 160TH AVE, MIRAMAR, FL, 33027
PHARIYANITICUPT BHICHIKA Agent 2929 SW 160TH AVE, MIRAMAR, FL, 33027

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
67665.00
Total Face Value Of Loan:
67665.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$67,665
Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$67,665
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$68,369.46
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $67,665

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Date of last update: 03 Jul 2025

Sources: Florida Department of State