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DEVI REAL ESTATE LLC - Florida Company Profile

Company Details

Entity Name: DEVI REAL ESTATE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DEVI REAL ESTATE 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: 01 Nov 2017 (7 years ago)
Date of dissolution: 02 Jan 2025 (2 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Jan 2025 (2 months ago)
Document Number: L17000226245
FEI/EIN Number 82-3320246

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

Address: 7950 NW 155th Street, Miami Lakes, FL, 33016, US
Mail Address: 7950 NW 155th Street, Miami Lakes, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POCHI SUBBARAYAN R Manager 7950 NW 155th Street, Miami Lakes, FL, 33016
POCHI SUBBARAYAN R Agent 7950 NW 155th Street, Miami Lakes, FL, 33016

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-01-02 - -
LC NAME CHANGE 2024-03-11 DEVI REAL ESTATE LLC -
CHANGE OF PRINCIPAL ADDRESS 2018-03-16 7950 NW 155th Street, Suite 103, Miami Lakes, FL 33016 -
CHANGE OF MAILING ADDRESS 2018-03-16 7950 NW 155th Street, Suite 103, Miami Lakes, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-16 7950 NW 155th Street, Suite 103, Miami Lakes, FL 33016 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-02
ANNUAL REPORT 2024-04-20
LC Name Change 2024-03-11
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-11
ANNUAL REPORT 2020-05-25
ANNUAL REPORT 2019-04-20
ANNUAL REPORT 2018-03-16
Florida Limited Liability 2017-11-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State