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DESTINY 2001 LLC - Florida Company Profile

Company Details

Entity Name: DESTINY 2001 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DESTINY 2001 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: 06 Apr 2022 (3 years ago)
Document Number: L22000164896
FEI/EIN Number 88-2627646

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8040 NW 95TH ST, 334, HIALEAH GARDENS, FL, 33016, US
Mail Address: 8040 NW 95TH ST, 334, HIALEAH GARDENS, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVILA LUIS A Manager 8040 NW 95TH ST SUITE 334, HIALEAH GARDENS, FL, 33016
AVILA LUIS AJR Manager 8040 NW 95TH ST SUITE 334, HIALEAH GARDENS, FL, 33016
AVILA LUIS A Agent 8040 NW 95TH ST, HIALEAH GARDENS, FL, 33016

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-27
Florida Limited Liability 2022-04-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State