| Entity Name: | DESTINY DIAZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DESTINY DIAZ 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: | 25 Nov 2019 (5 years ago) |
| Document Number: | L19000291184 |
| FEI/EIN Number |
84-3933614
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 208 ibis ave, Sebring, FL, 33870, US |
| Mail Address: | 208 ibis ave, Sebring, FL, 33870, US |
| ZIP code: | 33870 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ DESTINY | Authorized Member | 208 ibis ave, Sebring, FL, 33870 |
| Diaz Destiny | Agent | 208 ibis ave, Sebring, FL, 33870 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-20 | 208 ibis ave, Sebring, FL 33870 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-20 | 208 ibis ave, Sebring, FL 33870 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-20 | 208 ibis ave, Sebring, FL 33870 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-11 | Diaz, Destiny | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Edwin DeJesus, Appellant(s) v. Destiny Diaz, Appellee(s). | 2D2024-2758 | 2024-12-05 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Edwin DeJesus |
| Role | Appellant |
| Status | Active |
| Representations | Julian Emory Wood, Julian Emory Wood, Jr., Melissa Miguel Devaux, Caitlin Amanda Dreher |
| Name | DESTINY DIAZ LLC |
| Role | Appellee |
| Status | Active |
| Representations | William Michael Coughlin, II |
| Name | Hon. Christopher Charles Nash |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hillsborough Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-12-17 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| On Behalf Of | Edwin DeJesus |
| Docket Date | 2024-12-06 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Within twenty days of the date of this order, Appellant shall show cause why this appeal should not be dismissed for lack of jurisdiction. See Saye v. Pieschacon, 750 So. 2d 759 (Fla. 1st DCA 2000). Should Appellant provide this court with an appealable, final order within twenty days, this premature appeal will be mature and will proceed to consideration. See Fla. R. App. P. 9.110(l) (stating that if a notice of appeal is prematurely filed before rendition of a final order, "the lower tribunal retains jurisdiction to render a final order"). If appellant fails to present an appealable order within that time frame or persuade this court that the existing order is appealable, this appeal will be subject to dismissal without further notice. |
| View | View File |
| Docket Date | 2024-12-05 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes. The attorney for Appellant shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding Appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order. If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice. |
| View | View File |
| Docket Date | 2024-12-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-12-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | W/ORDER |
| On Behalf Of | Edwin DeJesus |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-09-20 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-02-13 |
| Florida Limited Liability | 2019-11-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
