DEVAL LLC - Florida Company Profile
| Entity Name: | DEVAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 14 Feb 2008 (17 years ago) |
| Document Number: | M08000000748 |
| FEI/EIN Number |
421601562
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8230 LEESBURG PIKE, VIENNA, VA, 22182, US |
| Address: | 8230 LEESBURG PIKE, STE 600, VIENNA, VA, 22182, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GARCIA DEBORAH | Managing Member | 1694 HUNTING CREST WAY, VIENNA, VA, 22182 |
| DAWSON TIMOTHY J | Agent | 13953 FAIRWAY ISLAND DRIVE, ORLANDO, FL, 32837 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000088318 | SU CASA AHORA MORTGAGE | EXPIRED | 2017-08-11 | 2022-12-31 | - | 8230 LEESBURG PIKE, STE 708, VIENNA, VA, 22182 |
| G17000073008 | YOUR HOME NOW MORTGAGE | EXPIRED | 2017-07-06 | 2022-12-31 | - | 8230 LEESBURG PIKE STE 708, VIENNA, VA, 22182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-02-01 | DAWSON, TIMOTHY J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-01 | 13953 FAIRWAY ISLAND DRIVE, APT. 613, ORLANDO, FL 32837 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-12 | 8230 LEESBURG PIKE, STE 600, VIENNA, VA 22182 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-12 | 8230 LEESBURG PIKE, STE 600, VIENNA, VA 22182 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001783084 | TERMINATED | 1000000552412 | LEON | 2013-11-06 | 2033-12-26 | $ 638.57 | STATE OF FLORIDA0040606 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-04 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State