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DEVI HOTELS MANAGEMENT & DEVELOPMENT LLC - Florida Company Profile

Company Details

Entity Name: DEVI HOTELS MANAGEMENT & DEVELOPMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DEVI HOTELS MANAGEMENT & DEVELOPMENT 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Oct 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Apr 2022 (3 years ago)
Document Number: L18000233950
FEI/EIN Number 83-2092101

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

Address: 7813 N DAVIS HWY, PENSACOLA, FL, 32514, US
Mail Address: 7813 N DAVIS HWY, PENSACOLA, FL, 32514, US
ZIP code: 32514
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JARIWALA PARJANYA N Authorized Member 7813 N DAVIS HWY, PENSACOLA, FL, 32514
JARIWALA VISHVESH N Authorized Member 7813 N DAVIS HWY, PENSACOLA, FL, 32514
JARIWALA PARJANYA Agent 7813 N DAVIS HWY, PENSACOLA, FL, FL, 32514

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-04-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2019-10-07 - -
REGISTERED AGENT NAME CHANGED 2019-10-07 JARIWALA, PARJANYA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-03-31
ANNUAL REPORT 2023-04-29
REINSTATEMENT 2022-04-09
ANNUAL REPORT 2020-02-26
REINSTATEMENT 2019-10-07
Florida Limited Liability 2018-10-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2612478906 2021-04-27 0491 PPS 7813 N Davis Hwy, Pensacola, FL, 32514-7560
Loan Status Date 2022-03-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14656.22
Loan Approval Amount (current) 14656.22
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Pensacola, ESCAMBIA, FL, 32514-7560
Project Congressional District FL-01
Number of Employees 2
NAICS code 551114
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14771.06
Forgiveness Paid Date 2022-02-10
6527407109 2020-04-14 0491 PPP 7813 N DAVIS HWY, PENSACOLA, FL, 32514-7560
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3945.4
Loan Approval Amount (current) 14656.22
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address PENSACOLA, ESCAMBIA, FL, 32514-7560
Project Congressional District FL-01
Number of Employees 2
NAICS code 551114
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14786.72
Forgiveness Paid Date 2021-03-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State