| Entity Name: | DESTIN EMERALD INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DESTIN EMERALD INVESTMENTS 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: |
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: | 30 Dec 2003 (21 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 29 Jul 2009 (16 years ago) |
| Document Number: | L03000056834 |
| FEI/EIN Number |
200559441
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o Orion Investment, 200 So. Biscayne Blvd, Miami, FL, 33131, US |
| Mail Address: | c/o Orion Investment, 200 So. Biscayne Blvd, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANZ JOSEPH A | Manager | c/o Orion Investment, Miami, FL, 33131 |
| BROWN B. MACKAY | Agent | c/o Orion Investment, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-13 | 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-13 | CCS GLOBAL SOLUTIONS, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-02-26 | c/o Orion Investment, 200 So. Biscayne Blvd, 7th floor, Miami, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-26 | c/o Orion Investment, 200 So. Biscayne Blvd, 7th floor, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-26 | c/o Orion Investment, 200 So. Biscayne Blvd, 7th floor, Miami, FL 33131 | - |
| CANCEL ADM DISS/REV | 2009-07-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| AMENDED ANNUAL REPORT | 2024-11-14 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-03-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
