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DEVIYA LLC - Florida Company Profile

Company Details

Entity Name: DEVIYA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DEVIYA 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: 25 Jan 2016 (9 years ago)
Date of dissolution: 13 Nov 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Nov 2021 (4 years ago)
Document Number: L16000017540
FEI/EIN Number 811279385

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1699 SWALLOWTAIL LN, SANFORD, FL, 32771, US
Mail Address: 1699 SWALLOWTAIL LN, SANFORD, FL, 32771, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BHANDARI JAI Manager 1699 SWALLOWTAIL LN, SANFORD, FL, 32771
BHANDARI RAKESH Manager 1699 SWALLOWTAIL LN, SANFORD, FL, 32771
BHANDARI JAI Agent 1699 SWALLOWTAIL LN, SANFORD, FL, 32771

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000098857 SEVA BEAUTY EXPIRED 2016-09-09 2021-12-31 - 1699 SWALLOWTAIL LN, SANFORD, FL, 32771
G16000027989 DEVIYA LLC EXPIRED 2016-03-16 2021-12-31 - 1699 SWALLOWTAIL LN, SANFORD, FL, 32771
G16000024890 DEVIYA BROWS EXPIRED 2016-03-08 2021-12-31 - 1699 SWALLOWTAIL LN, SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-11-13 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-11-13
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-01-12
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-02-14
Florida Limited Liability 2016-01-25

USAspending Awards / Financial Assistance

Date:
2016-09-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
136000.00
Total Face Value Of Loan:
136000.00

Date of last update: 01 May 2025

Sources: Florida Department of State