| Entity Name: | DESTINY ESTATES, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DESTINY ESTATES, L.L.C. 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: |
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: | 23 Aug 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L04000062268 |
| FEI/EIN Number |
201531735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-20 | 1277 N. SEMORAN BLVD., 116, ORLANDO, FL 32807 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-20 | 1277 N. SEMORAN BLVD., 116, ORLANDO, FL 32807 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-20 | 1277 N. SEMORAN BLVD., 116, ORLANDO, FL 32807 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-30 | CHAUDHARI, SANJAY | - |
| 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 Apr 2025
Sources: Florida Department of State
