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DESTINY MORTGAGE & INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: DESTINY MORTGAGE & INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DESTINY MORTGAGE & 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 08 Sep 2006 (19 years ago)
Date of dissolution: 15 Jul 2009 (16 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 15 Jul 2009 (16 years ago)
Document Number: L06000088385
FEI/EIN Number 205524303

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

Address: 37 N. ORANGE AVE., STE. 500, ORLANDO, FL, 32801
Mail Address: 37 N. ORANGE AVE., STE. 500, ORLANDO, FL, 32801
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCORSONE CALEB Manager 814 DUFF DRIVE, WINTER GARDEN, FL, 34787
ASH DAVID Managing Member 517 MILFORD STREET, DAVENPORT, FL, 33897
GREEN DAVID Managing Member 1514 LAWSON PLAM COURT, APOPKA, FL, 32712
GREEN DAVID J Agent 1514 LAWSON PALM COURT, APOPKA, FL, 32712

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2009-07-15 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-23 37 N. ORANGE AVE., STE. 500, ORLANDO, FL 32801 -
CHANGE OF MAILING ADDRESS 2008-04-23 37 N. ORANGE AVE., STE. 500, ORLANDO, FL 32801 -
REGISTERED AGENT NAME CHANGED 2008-04-23 GREEN, DAVID J -
REGISTERED AGENT ADDRESS CHANGED 2008-04-23 1514 LAWSON PALM COURT, APOPKA, FL 32712 -
LC AMENDMENT 2007-04-20 - -

Documents

Name Date
LC Voluntary Dissolution 2009-07-15
ANNUAL REPORT 2008-04-23
ANNUAL REPORT 2007-07-18
LC Amendment 2007-04-20
Florida Limited Liability 2006-09-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State