| Entity Name: | DESTINA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DESTINA 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: | 18 Sep 2018 (7 years ago) |
| Document Number: | L18000221939 |
| FEI/EIN Number |
83-1980570
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3740 SOUTH OCEAN BLVD, 1404, HIGHLAND BEACH, FL, 33487, US |
| Mail Address: | 3740 SOUTH OCEAN BLVD, 1404, HIGHLAND BEACH, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YEGANEH ROBERT | Authorized Member | 47 MAPLE RUN DR, JERICHO, NY, 11753 |
| LEVY FREDRICK | Authorized Member | 3740 SOUTH OCEAN BLVD, HIGHLAND BEACH, FL, 33487 |
| LEVY FREDRICK | Agent | 3740 SOUTH OCEAN BLVD, HIGHLAND BEACH, FL, 33487 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-03-12 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-04 |
| Florida Limited Liability | 2018-09-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5751028610 | 2021-03-20 | 0455 | PPP | 3740 S Ocean Blvd Apt 1404, Highland Beach, FL, 33487-3413 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
