DESTINY WEALTH PARTNERS, LLC - Florida Company Profile
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| Entity Name: | DESTINY WEALTH PARTNERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DESTINY WEALTH PARTNERS, 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. |
| 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: | 06 Nov 2012 (13 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 03 Feb 2021 (4 years ago) |
| Document Number: | L12000140642 |
| FEI/EIN Number |
46-1340579
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 LAKE EUSTIS DRIVE, TAVARES, FL, 32778, US |
| Mail Address: | 2100 LAKE EUSTIS DRIVE, TAVARES, FL, 32778, US |
| ZIP code: | 32778 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUGGIE THOMAS H | Managing Member | 2100 LAKE EUSTIS DRIVE, TAVARES, FL, 32778 |
| RUGGIE THOMAS H | Agent | 2100 LAKE EUSTIS DRIVE, TAVARES, FL, 32778 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000059615 | MERIDIAN FINANCIAL & CO. | ACTIVE | 2024-05-06 | 2029-12-31 | - | 2100 LAKE EUSTIS DRIVE, TAVARES, FL, 32778 |
| G24000059612 | DESTINY PRIVATE TRUST | ACTIVE | 2024-05-06 | 2029-12-31 | - | 2100 LAKE EUSTIS DRIVE, TAVARES, FL, 32778 |
| G24000059609 | DESTINY DIRECT INVESTMENTS | ACTIVE | 2024-05-06 | 2029-12-31 | - | 2100 LAKE EUSTIS DRIVE, TAVARES, FL, 32778 |
| G24000059608 | DESTINY ALTERNATIVE FUND | ACTIVE | 2024-05-06 | 2029-12-31 | - | 2100 LAKE EUSTIS DRIVE, TAVARES, FL, 32778 |
| G24000059604 | DESTINY WEALTH | ACTIVE | 2024-05-06 | 2029-12-31 | - | 2100 LAKE EUSTIS DRIVE, TAVARES, FL, 32778 |
| G21000060931 | KCG INVESTMENT ADVISORY SERVICES | ACTIVE | 2021-05-03 | 2026-12-31 | - | 2100 LAKE EUSTIS DRIVE, TAVARES, FL, 32778 |
| G21000035664 | DESTINY WEALTH PARTNERS | ACTIVE | 2021-03-15 | 2026-12-31 | - | 2100 LAKE EUSTIS DR, TAVARES, FL, 32778 |
| G21000035661 | DESTINY 401(K) | ACTIVE | 2021-03-15 | 2026-12-31 | - | 2100 LAKE EUSTIS DR, TAVARES, FL, 32778 |
| G21000035662 | DESTINY FAMILY OFFICE | ACTIVE | 2021-03-15 | 2026-12-31 | - | 2100 LAKE EUSTIS DR, TAVARES, FL, 32778 |
| G21000035663 | DESTINY WEALTH MANAGEMENT | ACTIVE | 2021-03-15 | 2026-12-31 | - | 2100 LAKE EUSTIS DR, TAVARES, FL, 32778 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2021-02-03 | DESTINY WEALTH PARTNERS, LLC | - |
| LC STMNT CORR/NC | 2018-01-12 | RWM ASSET MANAGEMENT, LLC | - |
| LC AMENDMENT | 2013-02-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-03-08 |
| LC Name Change | 2021-02-03 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-01-16 |
| CORLCSTCNC | 2018-01-12 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State