| Entity Name: | DESTINY TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DESTINY TRADE 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: | 14 Jul 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2017 (8 years ago) |
| Document Number: | L16000133277 |
| FEI/EIN Number |
82-3161604
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 451 E ALTAMONTE DR, ALTAMONTE SPRINGS, FL, 32701, US |
| Mail Address: | 8218 GEMSTONE CT, ORLANDO, FL, 32836-6059, US |
| ZIP code: | 32701 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ozsoy Ugur A | Gene | 8218 GEMSTONE CT, ORLANDO, FL, 328366059 |
| Ozsoy Ugur A | Agent | 8218 GEMSTONE CT, ORLANDO, FL, 328366059 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000156089 | POLARX ORNAMENTS | ACTIVE | 2020-12-08 | 2025-12-31 | - | 8218 GEMSTONE CT, ORLANDO, FL, 32836 |
| G16000074461 | DESTINY TRADE LLC | ACTIVE | 2016-07-25 | 2026-12-31 | - | 8218 GEMSTONE CT, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-14 | Ozsoy, Ugur Ali | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-18 | 451 E ALTAMONTE DR, Altamonte Mall Destiny Trade Cart Kiosk, ALTAMONTE SPRINGS, FL 32701 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 451 E ALTAMONTE DR, Altamonte Mall Destiny Trade Cart Kiosk, ALTAMONTE SPRINGS, FL 32701 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 8218 GEMSTONE CT, ORLANDO, FL 32836-6059 | - |
| REINSTATEMENT | 2017-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-11 |
| REINSTATEMENT | 2017-09-28 |
| Florida Limited Liability | 2016-07-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
