Entity Name: | DESTINY ESTATES, L.L.C. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Inactive |
Date Filed: | 23 Aug 2004 (20 years ago) |
Date of dissolution: | 23 Sep 2011 (13 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2011 (13 years ago) |
Document Number: | L04000062268 |
FEI/EIN Number | 201531735 |
Address: | 1277 N. SEMORAN BLVD., 116, ORLANDO, FL, 32807 |
Mail Address: | 1277 N. SEMORAN BLVD., 116, ORLANDO, FL, 32807 |
ZIP code: | 32807 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CHAUDHARI SANJAY | Agent | 1277 N. SEMORAN BLVD., ORLANDO, FL, 32807 |
Name | Role | Address |
---|---|---|
CHAUDHARI SANJAY | Managing Member | 1277 N. SEMORAN BLVD. SUITE 116, ORLANDO, FL, 32807 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2010-04-20 | 1277 N. SEMORAN BLVD., 116, ORLANDO, FL 32807 | No data |
CHANGE OF MAILING ADDRESS | 2010-04-20 | 1277 N. SEMORAN BLVD., 116, ORLANDO, FL 32807 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2010-04-20 | 1277 N. SEMORAN BLVD., 116, ORLANDO, FL 32807 | No data |
REGISTERED AGENT NAME CHANGED | 2009-04-30 | CHAUDHARI, SANJAY | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J12000618606 | LAPSED | 2010 CA 3335 | 5TH JUD CIR, LAKE COUNTY | 2012-08-14 | 2017-09-26 | $829,197.04 | TD BANK, N.A., 1660 SW ST. LUCIE BLVD., 2ND FLOOR, PORT ST. LUCIE, FL 34986 |
Name | Date |
---|---|
ANNUAL REPORT | 2010-04-20 |
ANNUAL REPORT | 2009-04-30 |
ANNUAL REPORT | 2008-04-29 |
ANNUAL REPORT | 2007-05-01 |
ANNUAL REPORT | 2006-04-24 |
ANNUAL REPORT | 2005-04-22 |
Florida Limited Liability | 2004-08-23 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State