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. |
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 |
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 |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2021-11-13 | - | - |
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 |
Date of last update: 01 May 2025
Sources: Florida Department of State