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DESTINE RESEARCH GROUP LLC - Florida Company Profile

Company Details

Entity Name: DESTINE RESEARCH GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DESTINE RESEARCH GROUP 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: 03 Nov 2006 (18 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L06000107056
FEI/EIN Number 113801527

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

Address: 6225 A1A S., St. Augustine, FL, 32080, US
Mail Address: 6225 A1A S., St. Augustine, FL, 32080, US
ZIP code: 32080
County: St. Johns
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DESTINE RESEARCH GROUP, LLC 401(K) PLAN 2017 113801527 2018-03-06 DESTINE RESEARCH GROUP, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 8504996452
Plan sponsor’s mailing address 4021 BOND CIRCLE, NICEVILLE, FL, 32578
Plan sponsor’s address 4021 BOND CIRCLE, NICEVILLE, FL, 32578
DESTINE RESEARCH GROUP, LLC 401(K) PLAN 2016 113801527 2017-05-15 DESTINE RESEARCH GROUP, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 8504996452
Plan sponsor’s mailing address 4021 BOND CIRCLE, NICEVILLE, FL, 32578
Plan sponsor’s address 4021 BOND CIRCLE, NICEVILLE, FL, 32578

Number of participants as of the end of the plan year

Active participants 6
Retired or separated participants receiving benefits 1
Number of participants with account balances as of the end of the plan year 7
DESTINE RESEARCH GROUP, LLC 401(K) PLAN 2015 113801527 2016-06-02 DESTINE RESEARCH GROUP, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 8504996452
Plan sponsor’s mailing address 4021 BOND CIRCLE, NICEVILLE, FL, 32578
Plan sponsor’s address 4021 BOND CIRCLE, NICEVILLE, FL, 32578

Number of participants as of the end of the plan year

Active participants 17
Number of participants with account balances as of the end of the plan year 17
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
DESTINE RESEARCH GROUP, LLC 401(K) PLAN 2015 113801527 2016-06-02 DESTINE RESEARCH GROUP, LLC 17
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 8504996452
Plan sponsor’s mailing address 4021 BOND CIRCLE, NICEVILLE, FL, 32578
Plan sponsor’s address 4021 BOND CIRCLE, NICEVILLE, FL, 32578

Number of participants as of the end of the plan year

Active participants 17
Number of participants with account balances as of the end of the plan year 17
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
DESTINE RESEARCH GROUP, LLC 401(K) PLAN 2014 113801527 2016-05-30 DESTINE RESEARCH GROUP, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 8504996452
Plan sponsor’s mailing address 4021 BOND CIRCLE, NICEVILLE, FL, 32578
Plan sponsor’s address 4021 BOND CIRCLE, NICEVILLE, FL, 32578

Number of participants as of the end of the plan year

Active participants 14
Other retired or separated participants entitled to future benefits 2
Number of participants with account balances as of the end of the plan year 16
DESTINE RESEARCH GROUP, LLC 401(K) PLAN 2014 113801527 2015-10-13 DESTINE RESEARCH GROUP, LLC 17
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 8504996452
Plan sponsor’s mailing address 4021 BOND CIRCLE, NICEVILLE, FL, 32578
Plan sponsor’s address 4021 BOND CIRCLE, NICEVILLE, FL, 32578

Number of participants as of the end of the plan year

Active participants 15
Other retired or separated participants entitled to future benefits 2
Number of participants with account balances as of the end of the plan year 17
DESTINE RESEARCH GROUP, LLC 401(K) PLAN 2014 113801527 2015-10-13 DESTINE RESEARCH GROUP, LLC 17
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 8504996452
Plan sponsor’s mailing address 4021 BOND CIRCLE, NICEVILLE, FL, 32578
Plan sponsor’s address 4021 BOND CIRCLE, NICEVILLE, FL, 32578

Number of participants as of the end of the plan year

Active participants 15
Other retired or separated participants entitled to future benefits 2
Number of participants with account balances as of the end of the plan year 17
DESTINE RESEARCH GROUP, LLC 401(K) PLAN 2013 113801527 2014-10-12 DESTINE RESEARCH GROUP, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 8504996452
Plan sponsor’s mailing address 4021 BOND CIRCLE, NICEVILLE, FL, 32578
Plan sponsor’s address 4021 BOND CIRCLE, NICEVILLE, FL, 32578

Number of participants as of the end of the plan year

Active participants 14
Number of participants with account balances as of the end of the plan year 14
DESTINE RESEARCH GROUP, LLC 401(K) PLAN 2012 113801527 2013-10-05 DESTINE RESEARCH GROUP, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 8504996452
Plan sponsor’s mailing address 4021 BOND CIRCLE, NICEVILLE, FL, 32578
Plan sponsor’s address 4021 BOND CIRCLE, NICEVILLE, FL, 32578

Number of participants as of the end of the plan year

Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-10-04
Name of individual signing KEITH YOCKEY
Valid signature Filed with authorized/valid electronic signature
DESTINE RESEARCH GROUP, LLC 401(K) PLAN 2011 113801527 2012-10-05 DESTINE RESEARCH GROUP, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 8504996452
Plan sponsor’s mailing address 4021 BOND CIRCLE, NICEVILLE, FL, 32578
Plan sponsor’s address 4021 BOND CIRCLE, NICEVILLE, FL, 32578

Plan administrator’s name and address

Administrator’s EIN 113801527
Plan administrator’s name DESTINE RESEARCH GROUP, LLC
Plan administrator’s address 4021 BOND CIRCLE, NICEVILLE, FL, 32578
Administrator’s telephone number 8504996452

Number of participants as of the end of the plan year

Active participants 5
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 5
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-09-26
Name of individual signing KEITH YOCKEY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Doughty Sean Authorized Member 6225 A1A S., St. Augustine, FL, 32080
Doughty Michael Authorized Member 5921 Linglestown Rd., Harrisburg, PA, 17112
DOUGHTY SEAN Agent 6225 A1A S., St. Augustine, FL, 32080

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
LC DISSOCIATION MEM 2017-04-07 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-05 6225 A1A S., Unit A, St. Augustine, FL 32080 -
CHANGE OF MAILING ADDRESS 2017-04-05 6225 A1A S., Unit A, St. Augustine, FL 32080 -
REGISTERED AGENT NAME CHANGED 2017-04-05 DOUGHTY, SEAN -
REGISTERED AGENT ADDRESS CHANGED 2017-04-05 6225 A1A S., Unit A, St. Augustine, FL 32080 -

Documents

Name Date
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-01-12
CORLCDSMEM 2017-04-07
Reg. Agent Resignation 2017-04-07
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-07
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-01-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State