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MY DESTINY USA WHOLESALER, LLC - Florida Company Profile

Company Details

Entity Name: MY DESTINY USA WHOLESALER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MY DESTINY USA WHOLESALER, 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: 09 May 2022 (3 years ago)
Document Number: L22000216727
FEI/EIN Number 88-2476450

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

Address: 13124 HEATHER MOSS DR, UNIT 516, ORLANDO, FL 32837
Mail Address: 13124 HEATHER MOSS DR, UNIT 516, ORLANDO, FL 32837
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUSSO CASTILLO, MIRZA Agent 13124 HEATHER MOSS DR, UNIT 516, ORLANDO, FL 32837
MARQUEZ VELASQUEZ, JEAM J Authorized Member 13124 HEATHER MOSS DR, UNIT 516 ORLANDO, FL 32837

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-26 13124 HEATHER MOSS DR, UNIT 516, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2024-02-26 13124 HEATHER MOSS DR, UNIT 516, ORLANDO, FL 32837 -
REGISTERED AGENT NAME CHANGED 2024-02-26 RUSSO CASTILLO, MIRZA -
REGISTERED AGENT ADDRESS CHANGED 2024-02-26 13124 HEATHER MOSS DR, UNIT 516, ORLANDO, FL 32837 -

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-05-01
Florida Limited Liability 2022-05-09

Date of last update: 11 Feb 2025

Sources: Florida Department of State