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  5. SURE DESTINY, LLC

SURE DESTINY, LLC - Florida Company Profile

Company Details

Entity Name: SURE DESTINY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SURE DESTINY, 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: 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: 23 Apr 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 May 2011 (14 years ago)
Document Number: L10000043511
FEI/EIN Number 27-3035619

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4995 NW 72nd. Avenue, Suite 205, Miami, FL 33166
Mail Address: 4995 NW 72nd. Avenue, Suite 205, Miami, FL 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SURE DESTINY LLC 2020 273035619 2022-01-04 SURE DESTINY LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 484120
Sponsor’s telephone number 7865176944
Plan sponsor’s address 4995 NW 72 AVE, STE 205, MIAMI, FL, 33166

Signature of
Role Plan administrator
Date 2022-01-04
Name of individual signing BELKYS MARQUINA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-01-04
Name of individual signing BELKYS MARQUINA
Valid signature Filed with authorized/valid electronic signature
SURE DESTINY LLC 2020 273035619 2021-07-13 SURE DESTINY LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 484120
Sponsor’s telephone number 7865176944
Plan sponsor’s address 4995 NW 72 AVE, STE 205, MIAMI, FL, 33166

Signature of
Role Plan administrator
Date 2021-07-13
Name of individual signing BELKYS MARQUINA
Valid signature Filed with authorized/valid electronic signature
SURE DESTINY LLC 2019 273035619 2020-07-17 SURE DESTINY LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 484120
Sponsor’s telephone number 7865176944
Plan sponsor’s address 20803 BISCAYNE BLVD, SUITE 503, AVENTURA, FL, 32180

Signature of
Role Plan administrator
Date 2020-07-17
Name of individual signing BELKYS MARQUINA
Valid signature Filed with authorized/valid electronic signature
SURE DESTINY LLC 2018 273035619 2019-05-29 SURE DESTINY LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 484120
Sponsor’s telephone number 7865176944
Plan sponsor’s address 2315 NW 107TH AV, SUITE MB12-MB13, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2019-05-29
Name of individual signing CAROLINA GUERRA
Valid signature Filed with authorized/valid electronic signature
SURE DESTINY LLC 2017 273035619 2018-06-15 SURE DESTINY LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 484120
Sponsor’s telephone number 7865176944
Plan sponsor’s address 2315 NW 107TH AV, SUITE MB12-MB13, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2018-06-15
Name of individual signing CAROLINA GUERRA
Valid signature Filed with authorized/valid electronic signature
SURE DESTINY LLC 2016 273035619 2017-06-05 SURE DESTINY LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 484120
Sponsor’s telephone number 7865176944
Plan sponsor’s address 10205 NW 19TH ST, SUITE 100, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2017-06-05
Name of individual signing CAROLINA GUERRA
Valid signature Filed with authorized/valid electronic signature
SURE DESTINY LLC 2015 273035619 2016-06-15 SURE DESTINY LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 484120
Sponsor’s telephone number 7865176944
Plan sponsor’s address 10205 NW 19TH ST, SUITE 100, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2016-06-15
Name of individual signing CAROLINA GUERRA
Valid signature Filed with authorized/valid electronic signature
SURE DESTINY LLC 2014 273035619 2015-06-16 SURE DESTINY LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 484120
Sponsor’s telephone number 7865176944
Plan sponsor’s address 10205 NW 19TH ST, SUITE 100, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2015-06-16
Name of individual signing CAROLINA GUERRA
Valid signature Filed with authorized/valid electronic signature
SURE DESTINY LLC 2013 273035619 2014-08-06 SURE DESTINY LLC 15
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 484120
Sponsor’s telephone number 7865176944
Plan sponsor’s address 3515 NW 113 CT, DORAL, FL, 33178

Signature of
Role Plan administrator
Date 2014-08-06
Name of individual signing CAROLINA GUERRA
Valid signature Filed with authorized/valid electronic signature
SURE DESTINY LLC 2013 273035619 2014-08-08 SURE DESTINY LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 484120
Sponsor’s telephone number 7865176944
Plan sponsor’s address 3515 NW 113 CT, DORAL, FL, 33178

Signature of
Role Plan administrator
Date 2014-08-08
Name of individual signing CAROLINA GUERRA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CARR, RIGGS & INGRAM, LLC Agent -
RUIZ, MILAGROS Manager 4995 NW 72nd. Avenue, Suite 205 Miami, FL 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-28 CARR, RIGGS & INGRAM LLC -
REGISTERED AGENT ADDRESS CHANGED 2021-03-29 5805 BLUE LAGOON DR, 200, MIAMI, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2020-09-09 4995 NW 72nd. Avenue, Suite 205, Miami, FL 33166 -
CHANGE OF MAILING ADDRESS 2020-09-09 4995 NW 72nd. Avenue, Suite 205, Miami, FL 33166 -
LC AMENDMENT 2011-05-06 - -
LC AMENDMENT AND NAME CHANGE 2010-08-12 SURE DESTINY, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3396457402 2020-05-07 0455 PPP 20803 BISCAYNE BLVD. SUITE 503, AVENTURA, FL, 33180
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address AVENTURA, MIAMI-DADE, FL, 33180-1001
Project Congressional District FL-24
Number of Employees 1
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21016.22
Forgiveness Paid Date 2021-03-25

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Companies related by address

No other companies in our directory share the same address as SURE DESTINY, LLC

Date of last update: 23 Feb 2025

Sources: Florida Department of State

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